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PALL MALL PHYSIO LIMITED

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

This company is commonly known as Pall Mall Physio Limited. The company was founded 9 years ago and was given the registration number 09452566. The firm's registered office is in LIVERPOOL. You can find them at Jd Gym 2nd Floor, 14 Dale Street, Liverpool, Merseyside. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:PALL MALL PHYSIO LIMITED
Company Number:09452566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Jd Gym 2nd Floor, 14 Dale Street, Liverpool, Merseyside, United Kingdom, L2 4TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director10 September 2018Active
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF

Director23 February 2015Active
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF

Director01 February 2018Active
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF

Director23 February 2015Active

People with Significant Control

Mr Ian Knowles
Notified on:12 October 2018
Status:Active
Date of birth:March 1984
Nationality:British
Address:Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Mulligan
Notified on:01 January 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:555, Smithdown Road, Liverpool, United Kingdom, L15 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-02-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-15Insolvency

Liquidation disclaimer notice.

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2022-03-15Insolvency

Liquidation disclaimer notice.

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2022-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-07Insolvency

Liquidation voluntary statement of affairs.

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2022-03-07Resolution

Resolution.

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2022-03-01Address

Change registered office address company with date old address new address.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-24Address

Change registered office address company with date old address new address.

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2018-10-14Persons with significant control

Notification of a person with significant control.

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2018-10-14Confirmation statement

Confirmation statement with updates.

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2018-10-14Officers

Termination director company with name termination date.

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2018-10-14Officers

Termination director company with name termination date.

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2018-09-11Officers

Appoint person director company with name date.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-02-04Persons with significant control

Cessation of a person with significant control.

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2018-02-01Officers

Appoint person director company with name date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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