PHYSIO MED LIMITED
LEEDS

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Company number 02853100
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address CHARTERED HOUSE GELDERD ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 6DT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Register(s) moved to registered inspection location Elmville House 305 Roundhay Road Leeds LS8 4HT; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHYSIO MED LIMITED are www.physiomed.co.uk, and www.physio-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physio Med Limited is a Private Limited Company. The company registration number is 02853100. Physio Med Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Physio Med Limited is Chartered House Gelderd Road Wortley Leeds West Yorkshire Ls12 6dt. . FLETCHER, Jake John is a Secretary of the company. CLAYTON, Philip Roy Christopher is a Director of the company. FLETCHER, Jake John is a Director of the company. FLETCHER, Mark Craig is a Director of the company. RIX, Michael John is a Director of the company. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
FLETCHER, Jake John
Appointed Date: 30 November 1993
Director
CLAYTON, Philip Roy Christopher
Appointed Date: 29 April 2002
55 years old
Director
FLETCHER, Jake John
Appointed Date: 30 October 2002
55 years old
Director
FLETCHER, Mark Craig
Appointed Date: 30 November 1993
59 years old
Director
RIX, Michael John
Appointed Date: 01 July 2011
75 years old

Resigned Directors

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 30 November 1993
Appointed Date: 14 September 1993
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 30 November 1993
Appointed Date: 14 September 1993
37 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1993

Persons With Significant Control

Mr Philip Roy Christopher Clayton
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Craig Fletcher Mcsp Srp
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jake John Fletcher
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHYSIO MED LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Jun 2016
Register(s) moved to registered inspection location Elmville House 305 Roundhay Road Leeds LS8 4HT
25 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
09 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1993
Company name changed simco 582 LIMITED\certificate issued on 08/11/93
14 Sep 1993
Incorporation

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