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PHYSIOCENTRIC LIMITED

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

This company is commonly known as Physiocentric Limited. The company was founded 11 years ago and was given the registration number 08364977. The firm's registered office is in LONDON. You can find them at Ibex House,, 162-164 Arthur Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHYSIOCENTRIC LIMITED
Company Number:08364977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ibex House,, 162-164 Arthur Road, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 405, Highland House,, 165 The Broadway, London, England, SW19 1NE

Director17 January 2013Active
Room 405, Highland House,, 165 The Broadway, London, England, SW19 1NE

Director17 January 2013Active

People with Significant Control

Mr William Geoffrey Van Klaveren
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Room 405, Highland House,, 165 The Broadway, London, England, SW19 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Keith Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Room 405, Highland House,, 165 The Broadway, London, England, SW19 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-17Dissolution

Dissolution application strike off company.

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2021-11-11Address

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

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-27Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-04-06Address

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

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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