PHYSIODIRECT LIMITED
NOTTINGHAM

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Company number 03657903
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 15 MAPPERLEY PARK DRIVE, MAPPERLEY PARK, NOTTINGHAM, ENGLAND, NG3 5BX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Mark William Victor Hambling as a director on 2 March 2017; Termination of appointment of Mark William Victor Hambling as a secretary on 2 March 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of PHYSIODIRECT LIMITED are www.physiodirect.co.uk, and www.physiodirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Physiodirect Limited is a Private Limited Company. The company registration number is 03657903. Physiodirect Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Physiodirect Limited is 15 Mapperley Park Drive Mapperley Park Nottingham England Ng3 5bx. The company`s financial liabilities are £11.53k. It is £-5.17k against last year. And the total assets are £30.76k, which is £19.44k against last year. RICKARD, Timothy Charles Patrick is a Director of the company. Secretary BATES, Alison has been resigned. Secretary HAMBLING, Mark William Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Alison has been resigned. Director COOPER, Sally has been resigned. Director HAMBLING, Mark William Victor has been resigned. The company operates in "General medical practice activities".


physiodirect Key Finiance

LIABILITIES £11.53k
-31%
CASH n/a
TOTAL ASSETS £30.76k
+171%
All Financial Figures

Current Directors

Director
RICKARD, Timothy Charles Patrick
Appointed Date: 28 October 1998
65 years old

Resigned Directors

Secretary
BATES, Alison
Resigned: 26 July 2009
Appointed Date: 28 October 1998
Secretary
HAMBLING, Mark William Victor
Resigned: 02 March 2017
Appointed Date: 26 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
BATES, Alison
Resigned: 26 July 2009
Appointed Date: 28 October 1998
60 years old
Director
COOPER, Sally
Resigned: 26 July 2009
Appointed Date: 28 October 1998
60 years old
Director
HAMBLING, Mark William Victor
Resigned: 02 March 2017
Appointed Date: 26 July 2009
63 years old

Persons With Significant Control

Mr Timothy Charles Patrick Rickard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark William Victor Hambling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHYSIODIRECT LIMITED Events

02 Mar 2017
Termination of appointment of Mark William Victor Hambling as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Mark William Victor Hambling as a secretary on 2 March 2017
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Registered office address changed from 32 Eldon Road Beeston Nottingham NG9 6DZ to 15 Mapperley Park Drive Mapperley Park Nottingham NG3 5BX on 7 December 2015
...
... and 46 more events
23 Nov 2000
Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(288) ‐ Director's particulars changed
21 Jul 2000
Accounts for a dormant company made up to 31 October 1999
17 Nov 1999
Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
  • 363(288) ‐ Director's particulars changed
30 Oct 1998
Secretary resigned
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28 Oct 1998
Incorporation

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