PERFORMANCE PHYSIO LIMITED
NOTTING HILL MONBLUEBIL LANDSCAPERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W2 4HJ

Company number 03651881
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address GROUND FLOOR, 63 LINDEN GARDENS, NOTTING HILL, LONDON, W2 4HJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of PERFORMANCE PHYSIO LIMITED are www.performancephysio.co.uk, and www.performance-physio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Physio Limited is a Private Limited Company. The company registration number is 03651881. Performance Physio Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Performance Physio Limited is Ground Floor 63 Linden Gardens Notting Hill London W2 4hj. . BOLTON, Richard John is a Director of the company. Secretary DMS SECRETARIES LIMITED has been resigned. Secretary PANCHO, Cassa has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOLTON, Richard John
Appointed Date: 12 January 1999
58 years old

Resigned Directors

Secretary
DMS SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 16 May 2005
Secretary
PANCHO, Cassa
Resigned: 25 October 2014
Appointed Date: 05 September 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 16 May 2005
Appointed Date: 19 October 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 12 January 1999
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Richard John Bolton
Notified on: 25 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANCE PHYSIO LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 43 more events
20 Jan 1999
Registered office changed on 20/01/99 from: unit 3 arches arcade villiers st embankment place london WC2N 6NG
20 Jan 1999
New director appointed
20 Jan 1999
Director resigned
19 Jan 1999
Company name changed monbluebil landscapers LIMITED\certificate issued on 20/01/99
19 Oct 1998
Incorporation

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