SHOP@PHYSIO WORLD LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8UZ

Company number 07905093
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address CARNAC HOUSE CARNAC COURT, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of SHOP@PHYSIO WORLD LIMITED are www.shopphysioworld.co.uk, and www.shop-physio-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Physio World Limited is a Private Limited Company. The company registration number is 07905093. Shop Physio World Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Shop Physio World Limited is Carnac House Carnac Court Cams Hall Estate Fareham Hampshire Po16 8uz. . DELANEY, Nicholas is a Secretary of the company. DELANEY, Nicholas John is a Director of the company. ROWE, Bernard Vince is a Director of the company. Secretary GREEN, June Barbara Alyson has been resigned. Director GREEN, June Barbara Alyson has been resigned. Director MCDIARMID, Neil has been resigned. Director MCDIARMID, Susan has been resigned. Director SQUIRE, Richard James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DELANEY, Nicholas
Appointed Date: 11 January 2012

Director
DELANEY, Nicholas John
Appointed Date: 11 January 2012
58 years old

Director
ROWE, Bernard Vince
Appointed Date: 11 January 2012
73 years old

Resigned Directors

Secretary
GREEN, June Barbara Alyson
Resigned: 22 August 2012
Appointed Date: 11 January 2012

Director
GREEN, June Barbara Alyson
Resigned: 22 August 2012
Appointed Date: 11 January 2012
63 years old

Director
MCDIARMID, Neil
Resigned: 15 December 2014
Appointed Date: 11 January 2012
64 years old

Director
MCDIARMID, Susan
Resigned: 15 August 2013
Appointed Date: 11 January 2012
64 years old

Director
SQUIRE, Richard James
Resigned: 11 April 2016
Appointed Date: 11 January 2012
70 years old

Persons With Significant Control

Ticcs 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOP@PHYSIO WORLD LIMITED Events

03 Apr 2017
Audit exemption subsidiary accounts made up to 31 May 2016
03 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
07 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
07 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 18 more events
28 Aug 2012
Termination of appointment of June Green as a director
28 Aug 2012
Termination of appointment of June Green as a secretary
02 Aug 2012
Particulars of a mortgage or charge / charge no: 2
02 Aug 2012
Particulars of a mortgage or charge / charge no: 1
11 Jan 2012
Incorporation

SHOP@PHYSIO WORLD LIMITED Charges

1 August 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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