PHYSICIAN HEAL THYSELF LIMITED
CRICKHOWELL

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Company number 04560981
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address TY LLANGENNY, LLANGENNY, CRICKHOWELL, POWYS, NP8 1TP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHYSICIAN HEAL THYSELF LIMITED are www.physicianhealthyself.co.uk, and www.physician-heal-thyself.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Physician Heal Thyself Limited is a Private Limited Company. The company registration number is 04560981. Physician Heal Thyself Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Physician Heal Thyself Limited is Ty Llangenny Llangenny Crickhowell Powys Np8 1tp. . PILLING, Keith James, Dr is a Secretary of the company. COLE, James Arthur is a Director of the company. FALCONER, Teresa Mary is a Director of the company. FULCRUM REPORTING LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PILLING, Keith James, Dr has been resigned. Director PILLING, Sian Eira has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
PILLING, Keith James, Dr
Appointed Date: 16 October 2002

Director
COLE, James Arthur
Appointed Date: 19 July 2013
65 years old

Director
FALCONER, Teresa Mary
Appointed Date: 19 July 2013
59 years old

Director
FULCRUM REPORTING LIMITED
Appointed Date: 19 July 2013

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2002
Appointed Date: 11 October 2002

Director
PILLING, Keith James, Dr
Resigned: 19 July 2013
Appointed Date: 16 October 2002
69 years old

Director
PILLING, Sian Eira
Resigned: 19 July 2013
Appointed Date: 16 October 2002
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr James Arthur Cole
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Teresa Mary Falconer
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Fulcrum Reporting Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PHYSICIAN HEAL THYSELF LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 201

13 Oct 2015
Director's details changed for Mr James Arthur Cole on 13 October 2015
...
... and 40 more events
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
11 Oct 2002
Incorporation