PHYSIORITE LIMITED
HENLEY-ON-THAMES QUALITIS HEALTHCARE SOLUTIONS LIMITED

Hellopages » Berkshire » Wokingham » RG9 3DB

Company number 06612395
Status Active - Proposal to Strike off
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address RIVERSIDE BARNS REMENHAM CHURCH LANE, REMENHAM, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3DB
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.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 17.143 . The most likely internet sites of PHYSIORITE LIMITED are www.physiorite.co.uk, and www.physiorite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Physiorite Limited is a Private Limited Company. The company registration number is 06612395. Physiorite Limited has been working since 05 June 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Physiorite Limited is Riverside Barns Remenham Church Lane Remenham Henley On Thames Oxfordshire Rg9 3db. . HUNTE, Rupert Gregory is a Secretary of the company. BARDOE-POUT, David is a Director of the company. KERSHAW, Boyd is a Director of the company. LUCKHURST, Jason William Lee is a Director of the company. WANDLESS, Paul Ben is a Director of the company. Secretary LUCKHURST, Jason William Lee has been resigned. Director TRITTON, Gary William has been resigned. Director WANDLESS, Paul Ben 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
HUNTE, Rupert Gregory
Appointed Date: 15 July 2011
Director
BARDOE-POUT, David
Appointed Date: 15 July 2011
64 years old
Director
KERSHAW, Boyd
Appointed Date: 05 June 2008
55 years old
Director
LUCKHURST, Jason William Lee
Appointed Date: 05 June 2008
51 years old
Director
WANDLESS, Paul Ben
Appointed Date: 05 June 2008
59 years old

Resigned Directors

Secretary
LUCKHURST, Jason William Lee
Resigned: 15 July 2011
Appointed Date: 05 June 2008
Director
TRITTON, Gary William
Resigned: 01 June 2014
Appointed Date: 15 July 2011
64 years old
Director
WANDLESS, Paul Ben
Resigned: 01 June 2013
Appointed Date: 01 June 2013
59 years old

Persons With Significant Control

Mr Jason William Luckhurst
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ben Wandless
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Boyd Andrew Kershaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHYSIORITE LIMITED Events

03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 17.143
27 Jun 2016
Termination of appointment of Paul Ben Wandless as a director on 1 June 2013
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
27 Jul 2010
Director's details changed for Boyd Kershaw on 30 November 2009
25 Nov 2009
Total exemption full accounts made up to 31 December 2008
13 Nov 2009
Previous accounting period shortened from 30 June 2009 to 31 December 2008
02 Jul 2009
Return made up to 05/06/09; full list of members
05 Jun 2008
Incorporation

PHYSIORITE LIMITED Charges

13 August 2010
All assets debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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