WEST 1 PHYSIOTHERAPY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7LD

Company number 04909072
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 106 3RD FLOOR, HARLEY STREET, LONDON, W1G 7LD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Current accounting period extended from 28 June 2016 to 28 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 28 June 2015. The most likely internet sites of WEST 1 PHYSIOTHERAPY LIMITED are www.west1physiotherapy.co.uk, and www.west-1-physiotherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. West 1 Physiotherapy Limited is a Private Limited Company. The company registration number is 04909072. West 1 Physiotherapy Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of West 1 Physiotherapy Limited is 106 3rd Floor Harley Street London W1g 7ld. . LONG, Alexandra Meriol is a Secretary of the company. LONG, Alexandre Serge Maxime is a Director of the company. Secretary HOWARD, Richard has been resigned. Secretary WOOD, Wayne John has been resigned. Director THOMSON, Kathryn has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LONG, Alexandra Meriol
Appointed Date: 30 September 2010
Director
LONG, Alexandre Serge Maxime
Appointed Date: 30 September 2010
48 years old

Resigned Directors

Secretary
HOWARD, Richard
Resigned: 30 September 2010
Appointed Date: 08 January 2008
Secretary
WOOD, Wayne John
Resigned: 13 April 2010
Appointed Date: 23 September 2003
Director
THOMSON, Kathryn
Resigned: 30 September 2010
Appointed Date: 23 September 2003
52 years old

Persons With Significant Control

Mr Alexandre Serge Maxime Long
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WEST 1 PHYSIOTHERAPY LIMITED Events

22 Dec 2016
Current accounting period extended from 28 June 2016 to 28 December 2016
10 Dec 2016
Confirmation statement made on 30 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 28 June 2015
01 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
14 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 32 more events
30 Mar 2006
Total exemption full accounts made up to 30 September 2005
28 Mar 2006
Registered office changed on 28/03/06 from: 58A wimpole street london W1G 8YR
25 Jul 2005
Total exemption full accounts made up to 30 September 2004
04 Oct 2004
Return made up to 23/09/04; full list of members
  • 363(287) ‐ Registered office changed on 04/10/04
  • 363(288) ‐ Director's particulars changed
23 Sep 2003
Incorporation

WEST 1 PHYSIOTHERAPY LIMITED Charges

1 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Charge of deposit
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of 275,000 and all amounts in the future…

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