Company number 09107377
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE-ON-TRENT, ST4 2QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 200
. The most likely internet sites of PROPHYSIO INVESTMENTS LIMITED are www.prophysioinvestments.co.uk, and www.prophysio-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Prophysio Investments Limited is a Private Limited Company.
The company registration number is 09107377. Prophysio Investments Limited has been working since 30 June 2014.
The present status of the company is Active. The registered address of Prophysio Investments Limited is C O Dpc Vernon Road Stoke On Trent St4 2qy. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BISSELL, Christopher David is a Director of the company. BISSELL, Gary Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
prophysio investments Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 June 2014
Appointed Date: 30 June 2014
94 years old
Persons With Significant Control
Mr Christopher David Bissell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPHYSIO INVESTMENTS LIMITED Events
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
27 May 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Previous accounting period shortened from 30 June 2015 to 30 September 2014
...
... and 1 more events
13 Nov 2014
Appointment of Mr Christopher David Bissell as a director on 30 June 2014
05 Aug 2014
Appointment of Mr Gary Paul Bissell as a director on 30 June 2014
05 Aug 2014
Statement of capital following an allotment of shares on 30 June 2014
07 Jul 2014
Termination of appointment of Barbara Kahan as a director
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30