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PHYSIO-ED MEDICAL LIMITED

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

This company is commonly known as Physio-ed Medical Limited. The company was founded 20 years ago and was given the registration number 04940677. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHYSIO-ED MEDICAL LIMITED
Company Number:04940677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP

Secretary22 October 2003Active
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP

Director22 October 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 October 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 October 2003Active

People with Significant Control

Mr Edward Huw Blake
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:Australian
Country of residence:United Kingdom
Address:Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Officers

Change person secretary company with change date.

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2023-03-10Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Address

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

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person secretary company with change date.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Persons with significant control

Change to a person with significant control.

Download
2019-10-29Officers

Change person director company with change date.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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