Company number 07840533
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 30 UNION STREET, SOUTHPORT, MERSEYSIDE, PR9 0QE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHYSITEQUE LTD are www.physiteque.co.uk, and www.physiteque.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Physiteque Ltd is a Private Limited Company.
The company registration number is 07840533. Physiteque Ltd has been working since 09 November 2011.
The present status of the company is Active. The registered address of Physiteque Ltd is 30 Union Street Southport Merseyside Pr9 0qe. The company`s financial liabilities are £87.21k. It is £53.28k against last year. The cash in hand is £99.26k. It is £62.07k against last year. And the total assets are £131.68k, which is £62.12k against last year. HALL, Alan Peter is a Director of the company. Director HALL, Alan Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
physiteque Key Finiance
LIABILITIES
£87.21k
+157%
CASH
£99.26k
+166%
TOTAL ASSETS
£131.68k
+89%
All Financial Figures
Current Directors
Resigned Directors
Director
HALL, Alan Peter
Resigned: 09 November 2011
Appointed Date: 09 November 2011
61 years old
Persons With Significant Control
Mr Alan Peter Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PHYSITEQUE LTD Events
07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
17 Nov 2011
Company name changed physiquipe services LTD\certificate issued on 17/11/11
-
RES15 ‐
Change company name resolution on 2011-11-16
-
NM01 ‐
Change of name by resolution
15 Nov 2011
Company name changed mediquipe services LTD\certificate issued on 15/11/11
-
RES15 ‐
Change company name resolution on 2011-11-15
-
NM01 ‐
Change of name by resolution
10 Nov 2011
Registered office address changed from C/O Alan Hall 14 Rowarth Avenue Kesgrave Ipswich Suffolk IP5 2FL United Kingdom on 10 November 2011
10 Nov 2011
Termination of appointment of Alan Hall as a director
09 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted