THE WELLS PHYSIOTHERAPY & SPORTS CLINIC LIMITED
WEST KINGSDOWN SPECIALSPAN LIMITED

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Company number 04122910
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr William Richard Burke as a director on 1 February 2017. The most likely internet sites of THE WELLS PHYSIOTHERAPY & SPORTS CLINIC LIMITED are www.thewellsphysiotherapysportsclinic.co.uk, and www.the-wells-physiotherapy-sports-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wells Physiotherapy Sports Clinic Limited is a Private Limited Company. The company registration number is 04122910. The Wells Physiotherapy Sports Clinic Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of The Wells Physiotherapy Sports Clinic Limited is Kings Lodge London Road West Kingsdown Kent Tn15 6ar. . BURKE, Kathryn Ann is a Secretary of the company. BURKE, Brendan Patrick is a Director of the company. BURKE, William Richard is a Director of the company. Secretary BURKE, Brendan Patrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCCLEAN, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURKE, Kathryn Ann
Appointed Date: 26 January 2008
Director
BURKE, Brendan Patrick
Appointed Date: 01 March 2002
69 years old
Director
BURKE, William Richard
Appointed Date: 01 February 2017
36 years old

Resigned Directors

Secretary
BURKE, Brendan Patrick
Resigned: 26 January 2008
Appointed Date: 12 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2001
Appointed Date: 12 December 2000
Director
MCCLEAN, Peter
Resigned: 26 January 2008
Appointed Date: 01 March 2001
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Brendan Patrick Burke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kathryn Ann Burke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WELLS PHYSIOTHERAPY & SPORTS CLINIC LIMITED Events

07 Mar 2017
Confirmation statement made on 12 December 2016 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Appointment of Mr William Richard Burke as a director on 1 February 2017
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
...
... and 50 more events
19 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002
£ nc 1000/11000 01/03/01
12 Dec 2000
Incorporation

THE WELLS PHYSIOTHERAPY & SPORTS CLINIC LIMITED Charges

27 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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