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SHIRES PHYSIO LTD

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

This company is commonly known as Shires Physio Ltd. The company was founded 12 years ago and was given the registration number 07929941. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SHIRES PHYSIO LTD
Company Number:07929941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director31 January 2012Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director31 January 2012Active

People with Significant Control

Mrs Rebecca Davis
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Davis
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-11Persons with significant control

Change to a person with significant control.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-05-21Gazette

Gazette filings brought up to date.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-09-14Officers

Termination director company with name termination date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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