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THE CLOISTERS PHYSIOTHERAPY LTD

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

This company is commonly known as The Cloisters Physiotherapy Ltd. The company was founded 20 years ago and was given the registration number 05034062. The firm's registered office is in LEAMINGTON SPA. You can find them at The Cloisters, Lower Leam Street, Leamington Spa, Warwickshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE CLOISTERS PHYSIOTHERAPY LTD
Company Number:05034062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Cloisters, Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Secretary11 December 2017Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director11 December 2017Active
The Oak House, 71a Lillington Road, Leamington Spa, CV32 6LF

Secretary09 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 February 2004Active
The Oak House, 71a Lillington Road, Leamington Spa, CV32 6LF

Director09 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 February 2004Active

People with Significant Control

Movement Positive Limited
Notified on:12 December 2017
Status:Active
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Movement Positive Limited
Notified on:11 December 2017
Status:Active
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robert Cowan
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:The Cloisters, Lower Leam Street, Leamington Spa, England, CV31 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Ruth Cowan
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:The Cloisters, Lower Leam Street, Leamington Spa, England, CV31 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2017-12-12Officers

Termination director company with name termination date.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-12Officers

Appoint person director company with name date.

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2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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