PHASIC PHYSIO LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4PH

Company number 07364995
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 1 STEPPING STONES, BIDFORD ON AVON, ALCESTER, B50 4PH
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing for the appointment of Karl William Mason as a director; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of PHASIC PHYSIO LIMITED are www.phasicphysio.co.uk, and www.phasic-physio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Phasic Physio Limited is a Private Limited Company. The company registration number is 07364995. Phasic Physio Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Phasic Physio Limited is 1 Stepping Stones Bidford On Avon Alcester B50 4ph. . MASON, Karl William is a Director of the company. MASON, Nicola Jane is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
MASON, Karl William
Appointed Date: 03 September 2010
60 years old

Director
MASON, Nicola Jane
Appointed Date: 03 September 2010
50 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 September 2010
Appointed Date: 03 September 2010

Director
MILES, Dudley Robert Alexander
Resigned: 03 September 2010
Appointed Date: 03 September 2010
77 years old

Persons With Significant Control

Mrs Nicola Jane Mason
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Karl William Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASIC PHYSIO LIMITED Events

29 Nov 2016
Second filing for the appointment of Karl William Mason as a director
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

...
... and 9 more events
27 Sep 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
27 Sep 2010
Termination of appointment of Dudley Robert Alexander Miles as a director
27 Sep 2010
Appointment of Nicola Jane Mason as a director
27 Sep 2010
Appointment of Karl William Mason as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/11/2016

03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted