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PHYSIO ON LTD

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

This company is commonly known as Physio On Ltd. The company was founded 8 years ago and was given the registration number 09715211. The firm's registered office is in TEDDINGTON. You can find them at Front Suite, First Floor, 131 High Street, Teddington, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHYSIO ON LTD
Company Number:09715211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom, TW11 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Vicarage Road, Teddington, England, TW11 8EZ

Director03 August 2015Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director19 January 2024Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director03 August 2015Active

People with Significant Control

Ms Ana Rita Cascavel Martins
Notified on:19 January 2024
Status:Active
Date of birth:September 1983
Nationality:Portuguese
Country of residence:England
Address:4, Vicarage Road, Teddington, England, TW11 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Jean Camille Marsat
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:French
Country of residence:United Kingdom
Address:Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nuno Alexandre Lampreia De Almeida Santos
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:Portuguese
Country of residence:England
Address:4, Vicarage Road, Teddington, England, TW11 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Change person director company with change date.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-09-23Address

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

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-12-05Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Officers

Termination director company with name termination date.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person director company with change date.

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