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PHYSIS HEALTHCARE LTD

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

This company is commonly known as Physis Healthcare Ltd. The company was founded 9 years ago and was given the registration number SC483681. The firm's registered office is in EDINBURGH. You can find them at 22 Stafford Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHYSIS HEALTHCARE LTD
Company Number:SC483681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Stafford Street, Edinburgh, EH3 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director05 August 2014Active
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director05 August 2014Active

People with Significant Control

Mr Darren Cornforth
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:22, Stafford Street, Edinburgh, EH3 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Brian Curlewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:22, Stafford Street, Edinburgh, EH3 7BD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Officers

Change person director company with change date.

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2015-08-07Officers

Change person director company with change date.

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2014-12-16Address

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

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2014-08-05Incorporation

Incorporation company.

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