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PENN FARM PHYSIO LIMITED

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

This company is commonly known as Penn Farm Physio Limited. The company was founded 17 years ago and was given the registration number 05882208. The firm's registered office is in CAMBRIDGE. You can find them at 3a Penn Farm Studios,, Harston Road, Haslingfield, Cambridge, Cambridgeshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PENN FARM PHYSIO LIMITED
Company Number:05882208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3a Penn Farm Studios,, Harston Road, Haslingfield, Cambridge, Cambridgeshire, CB23 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Station Road, Whittlesford, Cambridge, England, CB22 4NL

Director01 February 2021Active
45, Station Road, Whittlesford, Cambridge, England, CB22 4NL

Director01 February 2021Active
12 Heydon Road, Great Chishill, Royston, SG8 8SR

Secretary26 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 July 2006Active
12 Heydon Road, Great Chishill, Royston, SG8 8SR

Director26 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 July 2006Active

People with Significant Control

Philip Clarke
Notified on:03 February 2021
Status:Active
Country of residence:England
Address:45 Station Road East, Station Road, Cambridge, England, CB22 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Michelle Clarke
Notified on:31 January 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:3a Penn Farm Studios, Harston Road, Cambridge, England, CB23 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip James Clarke
Notified on:31 January 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:3a Penn Farm Studios, Harston Road, Cambridge, England, CB23 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susanne Mary Maynard
Notified on:01 July 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:12, Heydon Road, Royston, England, SG8 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-06-14Address

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

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Termination secretary company with name termination date.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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