PHYSIO-ED MEDICAL LIMITED
LONDON

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Company number 04940677
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHYSIO-ED MEDICAL LIMITED are www.physioedmedical.co.uk, and www.physio-ed-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Physio Ed Medical Limited is a Private Limited Company. The company registration number is 04940677. Physio Ed Medical Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Physio Ed Medical Limited is C O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . HAYNES, Stacey Elizabeth is a Secretary of the company. BLAKE, Edward Huw is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAYNES, Stacey Elizabeth
Appointed Date: 22 October 2003
Director
BLAKE, Edward Huw
Appointed Date: 22 October 2003
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Edward Huw Blake
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PHYSIO-ED MEDICAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
15 Jul 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
...
... and 28 more events
24 Nov 2003
Director resigned
24 Nov 2003
New secretary appointed
24 Nov 2003
New director appointed
24 Nov 2003
Registered office changed on 24/11/03 from: 31 corsham street london N1 6DR
22 Oct 2003
Incorporation

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