TOTAL PHYSIOTHERAPY LIMITED
OLDHAM TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED

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Company number 04122929
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 474 BROADWAY, CHADDERTON, OLDHAM, OL9 9NS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of TOTAL PHYSIOTHERAPY LIMITED are www.totalphysiotherapy.co.uk, and www.total-physiotherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Total Physiotherapy Limited is a Private Limited Company. The company registration number is 04122929. Total Physiotherapy Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Total Physiotherapy Limited is 474 Broadway Chadderton Oldham Ol9 9ns. . JOHNSTONE, Keith James is a Secretary of the company. BRADBURY, Susan Mary is a Director of the company. CROOK, Richard Mark is a Director of the company. GRINDLEY, Daniel Thomas is a Director of the company. JOHNSTONE, Keith James is a Director of the company. ROBERTS, David Gerard is a Director of the company. Secretary ROBERTS, David Gerard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Phil has been resigned. Director DAVIES, Guy has been resigned. Director MORRIS, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JOHNSTONE, Keith James
Appointed Date: 22 June 2001
Director
BRADBURY, Susan Mary
Appointed Date: 25 September 2012
63 years old
Director
CROOK, Richard Mark
Appointed Date: 31 January 2014
47 years old
Director
GRINDLEY, Daniel Thomas
Appointed Date: 20 October 2009
45 years old
Director
JOHNSTONE, Keith James
Appointed Date: 22 June 2001
64 years old
Director
ROBERTS, David Gerard
Appointed Date: 12 December 2000
67 years old

Resigned Directors

Secretary
ROBERTS, David Gerard
Resigned: 27 December 2003
Appointed Date: 12 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
COLLINS, Phil
Resigned: 29 January 2010
Appointed Date: 01 June 2009
64 years old
Director
DAVIES, Guy
Resigned: 31 January 2014
Appointed Date: 21 October 2008
59 years old
Director
MORRIS, Andrew John
Resigned: 06 February 2015
Appointed Date: 31 January 2014
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Ribble Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PHYSIOTHERAPY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
20 Sep 2016
Memorandum and Articles of Association
20 Sep 2016
Resolutions
  • RES13 ‐ Company business 02/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2016
Registration of charge 041229290005, created on 2 September 2016
...
... and 73 more events
27 Feb 2001
Particulars of mortgage/charge
24 Jan 2001
Secretary resigned
24 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
Company name changed total physiotherapy (broadway) l imited\certificate issued on 22/01/01
12 Dec 2000
Incorporation

TOTAL PHYSIOTHERAPY LIMITED Charges

2 September 2016
Charge code 0412 2929 0005
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of this debenture…
6 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage apartment 87 newton street…
25 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Legal mortgage
Delivered: 20 April 2002
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: The property at flat 87 sorting house newton street…
21 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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