PHYSIOBASE.COM LIMITED
GROUND FLOOR 63 LINDEN GARDENS

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Company number 03924478
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address C/O RICHARD BOLTON, PERFORMANCE PHYSIO LTD, GROUND FLOOR 63 LINDEN GARDENS, LONDON, W2 4HJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 173 . The most likely internet sites of PHYSIOBASE.COM LIMITED are www.physiobasecom.co.uk, and www.physiobase-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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.Physiobase Com Limited is a Private Limited Company. The company registration number is 03924478. Physiobase Com Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Physiobase Com Limited is C O Richard Bolton Performance Physio Ltd Ground Floor 63 Linden Gardens London W2 4hj. . BOLTON, Richard John is a Director of the company. Secretary DMS SECRETARIES LIMITED has been resigned. Secretary WHITEMAN, Tony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOCHERTY, Neil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SACHAROWITZ, David has been resigned. Director TOWNLEY, Adam has been resigned. Director VIDOVIC, Alex has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BOLTON, Richard John
Appointed Date: 07 June 2000
58 years old

Resigned Directors

Secretary
DMS SECRETARIES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 June 2007
Secretary
WHITEMAN, Tony
Resigned: 08 June 2007
Appointed Date: 31 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
DOCHERTY, Neil
Resigned: 19 February 2013
Appointed Date: 15 December 2012
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
SACHAROWITZ, David
Resigned: 12 December 2012
Appointed Date: 07 June 2000
69 years old
Director
TOWNLEY, Adam
Resigned: 19 February 2013
Appointed Date: 07 June 2000
56 years old
Director
VIDOVIC, Alex
Resigned: 19 February 2013
Appointed Date: 31 May 2000
60 years old

Persons With Significant Control

Performance Physio Ltd
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more

PHYSIOBASE.COM LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 173
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
08 Jun 2000
Director resigned
08 Jun 2000
New director appointed
08 Jun 2000
New secretary appointed
08 Jun 2000
Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 2000
Incorporation

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