THE PHYSIOTHERAPY NETWORK LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4PA

Company number 04476520
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address ROSE HALL FARMHOUSE ROSEHALL GREEN, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 4PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE PHYSIOTHERAPY NETWORK LIMITED are www.thephysiotherapynetwork.co.uk, and www.the-physiotherapy-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Physiotherapy Network Limited is a Private Limited Company. The company registration number is 04476520. The Physiotherapy Network Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of The Physiotherapy Network Limited is Rose Hall Farmhouse Rosehall Green Sarratt Rickmansworth Hertfordshire Wd3 4pa. . WALKER, Neil is a Secretary of the company. NAYLOR, Dale John is a Director of the company. Secretary BULL, Joshua has been resigned. Secretary HAY, Robin Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABBS, Lesley Ada has been resigned. Director HAY, Robin Andrew has been resigned. Director KINGSLEY, Michael John has been resigned. Director KYFFIN, John has been resigned. Director NAYLOR, Dale John has been resigned. Director NAYLOR, Dale John has been resigned. Director NAYLOR, Don Mathias has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WALKER, Neil
Appointed Date: 01 October 2005
Director
NAYLOR, Dale John
Appointed Date: 10 March 2015
62 years old

Resigned Directors

Secretary
BULL, Joshua
Resigned: 23 September 2005
Appointed Date: 18 February 2004
Secretary
HAY, Robin Andrew
Resigned: 18 February 2004
Appointed Date: 23 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
ABBS, Lesley Ada
Resigned: 01 April 2015
Appointed Date: 01 February 2014
64 years old
Director
HAY, Robin Andrew
Resigned: 18 February 2004
Appointed Date: 23 August 2002
55 years old
Director
KINGSLEY, Michael John
Resigned: 01 February 2014
Appointed Date: 17 July 2012
67 years old
Director
KYFFIN, John
Resigned: 30 June 2012
Appointed Date: 09 May 2008
71 years old
Director
NAYLOR, Dale John
Resigned: 17 July 2012
Appointed Date: 01 December 2011
62 years old
Director
NAYLOR, Dale John
Resigned: 20 September 2007
Appointed Date: 23 August 2002
62 years old
Director
NAYLOR, Don Mathias
Resigned: 02 June 2010
Appointed Date: 14 December 2007
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Dale John Naylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PHYSIOTHERAPY NETWORK LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 96
14 Jul 2015
Registered office address changed from Djn Physiotherapy Practice 106 Fenchurch Street London EC3M 5JE to Rose Hall Farmhouse Rosehall Green Sarratt Rickmansworth Hertfordshire WD3 4PA on 14 July 2015
...
... and 57 more events
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
New director appointed
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation

THE PHYSIOTHERAPY NETWORK LIMITED Charges

29 March 2011
Rent deposit deed
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Mulhern Properties Limited
Description: All monies standing to the credit of the deposit account…
23 April 2007
Omnibus letter of set-off
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 April 2007
Debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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