Company number 05591465
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of MY PHYSIO LIMITED are www.myphysio.co.uk, and www.my-physio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. My Physio Limited is a Private Limited Company.
The company registration number is 05591465. My Physio Limited has been working since 13 October 2005.
The present status of the company is Active. The registered address of My Physio Limited is Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . CUNIS, Lene is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Director
CUNIS, Lene
Appointed Date: 13 October 2005
49 years old
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 01 October 2010
Appointed Date: 13 October 2005
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Persons With Significant Control
Mrs Lene Cunis
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MY PHYSIO LIMITED Events
17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 24 more events
17 Oct 2005
Secretary's particulars changed
17 Oct 2005
Director resigned
17 Oct 2005
Secretary resigned
17 Oct 2005
New secretary appointed
13 Oct 2005
Incorporation