PHYSIOMED INTERNATIONAL LIMITED
LONDON CARTMAN (UK) LIMITED BEEFCAKE CARTMAN LTD

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Company number 04345305
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 ; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of PHYSIOMED INTERNATIONAL LIMITED are www.physiomedinternational.co.uk, and www.physiomed-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Physiomed International Limited is a Private Limited Company. The company registration number is 04345305. Physiomed International Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Physiomed International Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. PRIORE, Onofrio is a Director of the company. Secretary FLEXY SECRETARIES LIMITED has been resigned. Secretary SOUTH QUAY SECRETARIES LIMITED has been resigned. Director DUSKO, Lukic has been resigned. Director LEOCI, Paolo has been resigned. Director PRIORE, Onofrio has been resigned. Director FLEXY DIRECTORS LTD has been resigned. Director LEA SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 25 June 2010
Director
PRIORE, Onofrio
Appointed Date: 08 August 2011
56 years old

Resigned Directors

Secretary
FLEXY SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 24 December 2001
Secretary
SOUTH QUAY SECRETARIES LIMITED
Resigned: 25 June 2010
Appointed Date: 01 October 2009
Director
DUSKO, Lukic
Resigned: 02 April 2008
Appointed Date: 04 February 2008
57 years old
Director
LEOCI, Paolo
Resigned: 17 May 2012
Appointed Date: 21 October 2010
60 years old
Director
PRIORE, Onofrio
Resigned: 03 February 2011
Appointed Date: 07 November 2002
56 years old
Director
FLEXY DIRECTORS LTD
Resigned: 07 November 2002
Appointed Date: 24 December 2001
Director
LEA SECRETARIES LIMITED
Resigned: 03 February 2011
Appointed Date: 03 February 2011

PHYSIOMED INTERNATIONAL LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
13 Nov 2003
Accounts for a dormant company made up to 31 December 2002
19 Mar 2003
Return made up to 24/12/02; full list of members
18 Nov 2002
Director resigned
18 Nov 2002
New director appointed
24 Dec 2001
Incorporation

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