PHYSIOMED INTERNATIONAL LIMITED

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

This company is commonly known as Physiomed International Limited. The company was founded 23 years ago and was given the registration number 04345305. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name	:	PHYSIOMED INTERNATIONAL LIMITED
Company Number	:	04345305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ	Corporate Secretary	25 June 2010	Active
Via Cardinale Mimmi N 15, Bari, Italy, Italy, 70124	Director	08 August 2011	Active
17 Ensign House, Admirals Way, Canary Wharf, E14 9XQ	Corporate Secretary	24 December 2001	Active
17, Ensign House, Admirals Way, London, England, E14 9XQ	Corporate Secretary	01 October 2009	Active
105/S, Slanacki Put 105/S, Belgrade, Yugoslavia, 11000	Director	04 February 2008	Active
55/H, Via G. Gentile, Bari, Italy, 70126	Director	21 October 2010	Active
Via Cardinale Mimmi N 15, Bari, Italy, Italy, 70124	Director	07 November 2002	Active
6 Beaufort Court Admirals Way, Docklands, London, E14 9XL	Corporate Director	24 December 2001	Active
5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ	Corporate Director	03 February 2011	Active

People with Significant Control

Vito Pietro Giordano Cardone
Notified on	:	01 July 2021
Status	:	Active
Date of birth	:	July 1953
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Onofrio Priore
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	February 1969
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Raffaella Leoci
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	November 1973
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paolo Leoci
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PHYSIOMED INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement