WEST END PHYSIOTHERAPY LIMITED

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Company number 05839057
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 191 WARDOUR STREET, LONDON, W1F 8ZE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six 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 END PHYSIOTHERAPY LIMITED are www.westendphysiotherapy.co.uk, and www.west-end-physiotherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. West End Physiotherapy Limited is a Private Limited Company. The company registration number is 05839057. West End Physiotherapy Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of West End Physiotherapy Limited is 191 Wardour Street London W1f 8ze. . GREIG, Alexandra Meriol is a Secretary of the company. LONG, Alexandre Serge Maxime is a Director of the company. Secretary HARRISON, Nicola has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARRISON, Mark has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GREIG, Alexandra Meriol
Appointed Date: 10 November 2008

Director
LONG, Alexandre Serge Maxime
Appointed Date: 07 November 2008
48 years old

Resigned Directors

Secretary
HARRISON, Nicola
Resigned: 07 November 2008
Appointed Date: 06 June 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

Director
HARRISON, Mark
Resigned: 07 November 2008
Appointed Date: 06 June 2006
51 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

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 END 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 26 more events
19 Jun 2006
New director appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
19 Jun 2006
New secretary appointed
06 Jun 2006
Incorporation

WEST END PHYSIOTHERAPY LIMITED Charges

24 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 30 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…