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ELITE PHYSICAL MEDICINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Physical Medicine Limited. The company was founded 16 years ago and was given the registration number 06534747. The firm's registered office is in WINGRAVE. You can find them at 8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ELITE PHYSICAL MEDICINE LIMITED
Company Number:06534747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, HP22 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fosseway Farm, Tytherleigh, Axminster, England, EX13 7BE

Secretary14 March 2008Active
2 New Road, Dinton, Aylesbury, England, HP17 8UU

Director01 April 2016Active
7 Pentland Road, Aylesbury, England, HP21 7NB

Director01 July 2021Active
Fosseway Farm, Tytherleigh, Axminster, England, EX13 7BE

Director14 March 2008Active
Lime Tree House, Pound Street, Wendover, HP22 6EJ

Director14 March 2008Active
31, Bishops Field, Aston Clinton, Aylesbury, HP22 5BB

Director14 March 2008Active

People with Significant Control

Ms Sarah May Packer
Notified on:23 May 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:50 Elms Avenue, Poole, United Kingdom, BH14 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Thawley
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:232 London Road, Aston Clinton, England, HP22 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mccrea
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:2 New Road, Dinton, Aylesbury, England, HP17 8UU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person secretary company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Officers

Appoint person director company with name date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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