ONEHEALTH PHYSIOTHERAPY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5FW

Company number 04869072
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address AT WINDSOR LAWN TENNIS CLUB, ROYAL WINDSOR WAY, WINDSOR, BERKSHIRE, SL4 5FW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONEHEALTH PHYSIOTHERAPY LIMITED are www.onehealthphysiotherapy.co.uk, and www.onehealth-physiotherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Onehealth Physiotherapy Limited is a Private Limited Company. The company registration number is 04869072. Onehealth Physiotherapy Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Onehealth Physiotherapy Limited is At Windsor Lawn Tennis Club Royal Windsor Way Windsor Berkshire Sl4 5fw. . VINCENT, Sally Ann is a Secretary of the company. KEILLER, Zdena Marianne is a Director of the company. STURROCK, Julie is a Director of the company. VINCENT, Sally Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director UNWIN, Andrew John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VINCENT, Sally Ann
Appointed Date: 26 August 2003
Director
KEILLER, Zdena Marianne
Appointed Date: 26 August 2003
77 years old
Director
STURROCK, Julie
Appointed Date: 26 August 2003
53 years old
Director
VINCENT, Sally Ann
Appointed Date: 26 August 2003
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 18 August 2003
Director
UNWIN, Andrew John
Resigned: 11 November 2005
Appointed Date: 26 August 2003
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Miss Julie Sturrock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zdena Marianne Keiller
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Ann Vincent
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEHEALTH PHYSIOTHERAPY LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3
18 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
05 Sep 2003
Memorandum and Articles of Association
05 Sep 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
18 Aug 2003
Incorporation

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