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PHYSIOMEDICS LIMITED

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

This company is commonly known as Physiomedics Limited. The company was founded 13 years ago and was given the registration number SC389958. The firm's registered office is in EDINBURGH. You can find them at 16 Ravelston House Park, , Edinburgh, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHYSIOMEDICS LIMITED
Company Number:SC389958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:16 Ravelston House Park, Edinburgh, Scotland, EH4 3LU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-18, Hill Street, Edinburgh, EH2 3JZ

Director24 September 2018Active
The Manor House, Stubbs Road, Everdon, Daventry, England, NN11 3BN

Director01 May 2020Active
14-18, Hill Street, Edinburgh, EH2 3JZ

Director09 November 2017Active
14-18, Hill Street, Edinburgh, EH2 3JZ

Director06 December 2010Active
16, Ravelston House Park, Edinburgh, Scotland, EH4 3LU

Director16 August 2021Active
36, Henderson Row, Edinburgh, United Kingdom, EH3 5DN

Secretary06 December 2010Active
16, Ravelston House Park, Edinburgh, Scotland, EH4 3LU

Director01 May 2020Active
16, Ravelston House Park, Edinburgh, Scotland, EH4 3LU

Director28 October 2016Active
16, Ravelston House Park, Edinburgh, Scotland, EH4 3LU

Director09 June 2016Active
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Corporate Director21 December 2016Active

People with Significant Control

Ms Kirsten Juliet Lord
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:14-18, Hill Street, Edinburgh, EH2 3JZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Insolvency

Liquidation in administration progress report scotland.

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2023-11-30Address

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

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2023-07-24Insolvency

Liquidation in administration result creditors decision scotland.

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2023-06-29Insolvency

Liquidation in administration notice administrators proposals scotland.

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2023-05-15Address

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

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2023-05-10Insolvency

Liquidation in administration appointment of administrator scotland.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-08-30Accounts

Change account reference date company previous extended.

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2022-04-11Capital

Capital allotment shares.

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2022-04-08Resolution

Resolution.

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2022-04-08Incorporation

Memorandum articles.

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2022-02-28Officers

Termination director company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-06Officers

Appoint person director company with name date.

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2021-08-25Officers

Termination director company with name termination date.

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2021-07-13Capital

Capital allotment shares.

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2021-07-13Capital

Capital allotment shares.

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2021-07-07Incorporation

Memorandum articles.

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2021-07-07Resolution

Resolution.

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2021-01-22Resolution

Resolution.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-06-16Officers

Appoint person director company with name date.

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