FISIODIS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW
Company number 05557654
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF England to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Thomas Charles Alain Vimier on 1 May 2016. The most likely internet sites of FISIODIS LIMITED are www.fisiodis.co.uk, and www.fisiodis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisiodis Limited is a Private Limited Company. The company registration number is 05557654. Fisiodis Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Fisiodis Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . VIMIER, Thomas Charles Alain is a Director of the company. Secretary MACDONALD, David Charles has been resigned. Secretary VIMIER, Alain has been resigned. Secretary VIMIER, Julia has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VIMIER, Thomas Charles Alain
Appointed Date: 08 September 2005
49 years old

Resigned Directors

Secretary
MACDONALD, David Charles
Resigned: 31 August 2006
Appointed Date: 30 August 2006

Secretary
VIMIER, Alain
Resigned: 20 August 2009
Appointed Date: 08 September 2005

Secretary
VIMIER, Julia
Resigned: 31 August 2010
Appointed Date: 20 August 2009

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Thomas Charles Alain Vimier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FISIODIS LIMITED Events

10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF England to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 May 2016
Director's details changed for Mr Thomas Charles Alain Vimier on 1 May 2016
18 May 2016
Director's details changed for Mr Thomas Charles Alain Vimier on 11 May 2016
29 Apr 2016
Registered office address changed from 17 Surrey Close Granby Ind Estate Weymouth Dorset DT4 9TY to 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 29 April 2016
...
... and 39 more events
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
16 Sep 2005
New secretary appointed
16 Sep 2005
New director appointed
08 Sep 2005
Incorporation

FISIODIS LIMITED Charges

23 September 2013
Charge code 0555 7654 0002
Delivered: 24 September 2013
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 14 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…