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PHYSIOCARE LIMITED

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

This company is commonly known as Physiocare Limited. The company was founded 37 years ago and was given the registration number 02098665. The firm's registered office is in DENBIGH. You can find them at Colomendy Ind.est., Rhyl Road, Denbigh, North Wales. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHYSIOCARE LIMITED
Company Number:02098665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Colomendy Ind.est., Rhyl Road, Denbigh, North Wales, LL16 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colomendy Ind.Est., Rhyl Road, Denbigh, LL16 5TS

Secretary04 January 2021Active
Colomendy Ind.Est., Rhyl Road, Denbigh, LL16 5TS

Director10 May 2017Active
Colomendy Ind.Est., Rhyl Road, Denbigh, LL16 5TS

Secretary01 August 2013Active
4 Keats Close, Ewloe, Flintshire, CH5 3TG

Secretary30 July 1999Active
30 Rhuddlan Road, Rhyl, LL18 2PR

Secretary28 February 1992Active
Second Floor Consort House, Consort Way, Horley, England, RH6 7AF

Secretary13 December 2012Active
10 Wellington House, Aylmer Drive, Stanmore, HA7 3EG

Secretary-Active
29 Linersh Wood, Bramley, Guildford, GU5 0EE

Secretary04 July 1996Active
68 Oriel Road, Clayfield, Brisbane, Australia, FOREIGN

Director10 April 1992Active
7 Parc Gwelfor, Dyserth, Rhyl, LL18 6LN

Director10 April 1992Active
Green Acres, Little Hill, West Chiltington, RH20 2PU

Director27 March 2001Active
Lowcote House, Woodwalton Lane, Woodwalton, PE17 5YJ

Director-Active
86 Woodlands Road, Redhill, RH1 6HB

Director-Active
The Stocks, Station Road Elsenham, Bishop's Stortford, CM22 6LA

Director10 April 1992Active
10 Wellington House, Aylmer Drive, Stanmore, HA7 3EG

Director-Active
29 Linersh Wood, Bramley, Guildford, GU5 0EE

Director06 August 1998Active

People with Significant Control

Mr Philip James Ellin
Notified on:25 May 2017
Status:Active
Date of birth:October 1972
Nationality:British
Address:Colomendy Ind.Est., Denbigh, LL16 5TS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Irving John Milsom
Notified on:09 May 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Colomendy Ind.Est., Denbigh, LL16 5TS
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 (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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person secretary company with name date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-03-01Officers

Termination director company with name termination date.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Cessation of a person with significant control.

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2017-05-10Officers

Appoint person director company with name date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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