PHYSIO 1ST LIMITED
BERKSHIRE SMART REPORT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1AT

Company number 06138861
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address CROWN HOUSE, WILLIAM STREET, WINDSOR, BERKSHIRE, SL4 1AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PHYSIO 1ST LIMITED are www.physio1st.co.uk, and www.physio-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Physio 1st Limited is a Private Limited Company. The company registration number is 06138861. Physio 1st Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Physio 1st Limited is Crown House William Street Windsor Berkshire Sl4 1at. . KING, Anne, Dr is a Secretary of the company. JOHNSTON, Janet is a Director of the company. KING, Anne, Dr is a Director of the company. VINAYAK, Bippon Chander is a Director of the company. Secretary HOWE, Marcus David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KING, Anne, Dr
Appointed Date: 24 June 2008
Director
JOHNSTON, Janet
Appointed Date: 05 January 2016
63 years old
Director
KING, Anne, Dr
Appointed Date: 05 January 2016
61 years old
Director
VINAYAK, Bippon Chander
Appointed Date: 05 March 2007
64 years old

Resigned Directors

Secretary
HOWE, Marcus David
Resigned: 24 June 2008
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Bippon Chander Vinayak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Anne King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHYSIO 1ST LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
13 Jan 2016
Company name changed smart report LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
08 Jan 2016
Appointment of Mrs Janet Johnston as a director on 5 January 2016
...
... and 15 more events
26 Jan 2009
Accounts for a dormant company made up to 31 March 2008
24 Jun 2008
Secretary appointed dr anne king
24 Jun 2008
Appointment terminated secretary marcus howe
28 Mar 2008
Return made up to 05/03/08; full list of members
05 Mar 2007
Incorporation

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