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PROPHYSIO UK LIMITED

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

This company is commonly known as Prophysio Uk Limited. The company was founded 23 years ago and was given the registration number 04122273. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PROPHYSIO UK LIMITED
Company Number:04122273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greengates, 5 Greenfield Lane, Hoole, CH2 2PA

Secretary11 December 2000Active
C/O D P C, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director22 February 2006Active
Greengates, 5 Greenfield Lane, Hoole, CH2 2PA

Director11 December 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 December 2000Active
Willow House 28 Halkyn Street, Flint, CH6 5HY

Director11 December 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 December 2000Active

People with Significant Control

Prophysio Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Dpc, Stone House, Stoke On Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-03Gazette

Gazette filings brought up to date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-06Address

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

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-14Address

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

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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