Company number 05270718
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address MADEJSKI STADIUM, JUNCTION 11 M4, READING, BERKSHIRE, RG2 0FL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Katherine Scullard as a director on 21 March 2016; Director's details changed for Mr Peter Steven Lion on 11 February 2016. The most likely internet sites of ONE PHYSIOTHERAPY LIMITED are www.onephysiotherapy.co.uk, and www.one-physiotherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. One Physiotherapy Limited is a Private Limited Company.
The company registration number is 05270718. One Physiotherapy Limited has been working since 27 October 2004.
The present status of the company is Active. The registered address of One Physiotherapy Limited is Madejski Stadium Junction 11 M4 Reading Berkshire Rg2 0fl. The company`s financial liabilities are £21.08k. It is £14.02k against last year. The cash in hand is £15.07k. It is £11.75k against last year. And the total assets are £33.57k, which is £22.1k against last year. LION, Clare Louise is a Director of the company. LION, Peter Steven is a Director of the company. Secretary FEARN, Helen Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FEARN, Helen Tracy has been resigned. Director FEARN, Jonathon David has been resigned. Director SCULLARD, Katherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
one physiotherapy Key Finiance
LIABILITIES
£21.08k
+198%
CASH
£15.07k
+353%
TOTAL ASSETS
£33.57k
+192%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Persons With Significant Control
Mr Peter Steven Lion
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Louise Lion
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE PHYSIOTHERAPY LIMITED Events
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
24 Mar 2016
Termination of appointment of Katherine Scullard as a director on 21 March 2016
11 Feb 2016
Director's details changed for Mr Peter Steven Lion on 11 February 2016
11 Feb 2016
Director's details changed for Mrs Clare Louise Lion on 11 February 2016
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 46 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
27 Oct 2004
Incorporation