Company number SC238337
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address HAMILTON FOOTBALL STADIUM, HAMILTON, LANARKSHIRE, ML3 0FT
Home Country United Kingdom
Nature of Business 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 18 October 2016 with updates; Registration of charge SC2383370001, created on 30 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORE PHYSIO LTD. are www.corephysio.co.uk, and www.core-physio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Core Physio Ltd is a Private Limited Company.
The company registration number is SC238337. Core Physio Ltd has been working since 18 October 2002.
The present status of the company is Active. The registered address of Core Physio Ltd is Hamilton Football Stadium Hamilton Lanarkshire Ml3 0ft. . CROSS, Darren is a Secretary of the company. CROSS, Darren is a Director of the company. Secretary CROSS, Darren has been resigned. Secretary MARSHALL, John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CROSS, Darren has been resigned. Director LENNOX, Donald has been resigned. Director MARSHALL, John has been resigned. Director MCMENEMY, John has been resigned. Director MCQUADE, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
CROSS, Darren
Resigned: 24 August 2004
Appointed Date: 17 February 2003
Secretary
MARSHALL, John
Resigned: 07 October 2008
Appointed Date: 24 August 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
CROSS, Darren
Resigned: 24 August 2004
Appointed Date: 18 October 2002
50 years old
Director
LENNOX, Donald
Resigned: 10 October 2005
Appointed Date: 18 October 2002
58 years old
Director
MARSHALL, John
Resigned: 07 October 2008
Appointed Date: 24 August 2004
70 years old
Director
MCMENEMY, John
Resigned: 29 May 2015
Appointed Date: 01 June 2012
50 years old
Director
MCQUADE, James
Resigned: 07 October 2008
Appointed Date: 24 August 2004
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mr Darren Cross
Notified on: 1 October 2016
50 years old
Nature of control: Has significant influence or control
CORE PHYSIO LTD. Events
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
14 Sep 2016
Registration of charge SC2383370001, created on 30 August 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
19 Nov 2002
Registered office changed on 19/11/02 from: 18-20 barns street ayr KA7 1XA
19 Nov 2002
Ad 18/10/02--------- £ si 2@1=2 £ ic 2/4
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
18 Oct 2002
Incorporation