Physiobest Limited

Company Name	Physiobest Limited
Company Status	Dissolved
Company Number	04059458
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Nicholas Mark Davies
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Shipsmans House London Road Billericay Essex CM12 9HP

Director Name	Susan Jane King
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Physiotherapist
Correspondence Address	Shipsmans House London Road Billericay Essex CM12 9HP

Secretary Name	Susan Jane King
Nationality	British
Status	Closed
Appointed	16 March 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Physiotherapist
Correspondence Address	Shipsmans House London Road Billericay Essex CM12 9HP

Director Name	Katharine Johnston
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Chartered Physiotherapist
Correspondence Address	Stock Cottage Bones Lane Newchapel Lingfield Surrey RH7 6HR

Secretary Name	Gudrun Wiersum
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Stock Cottage Bones Lane Newchapel Lingfield Surrey RH7 6HR

Director Name	Russell Campbell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2007)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	33 A Park Road Bromley Kent BR1 3HJ

Director Name	David Stuart Webster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2007)
Role	Physiotherapy Clinic
Correspondence Address	84 Alexandra Road Croydon Surrey CR0 6EW

Secretary Name	ETM Consulting Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 16 March 2007)
Correspondence Address	The Old Stables Hendal Farm Groombridge East Sussex TN3 9NU

Location

Registered Address	Shipsman House London Road Billericay Essex CM12 9HP
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Burstead
Built Up Area	Billericay

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2008	Application for striking-off (1 page)
17 July 2008	Registered office changed on 17/07/2008 from the old stables hendal farm groombridge e sussex TN3 9NU (1 page)
2 October 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed;new director appointed (2 pages)
11 December 2006	Registered office changed on 11/12/06 from: 5 north street hailsham east sussex BN27 1DQ (1 page)
11 December 2006	Return made up to 24/08/06; full list of members (7 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 July 2006	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
18 July 2006	New secretary appointed (1 page)
22 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2006	Ad 31/03/06--------- Â£ si 2@1=2 Â£ ic 1000/1002 (1 page)
22 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
2 November 2005	Return made up to 24/08/05; full list of members (6 pages)
16 September 2004	Return made up to 24/08/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 September 2003	Return made up to 24/08/03; full list of members (6 pages)
15 September 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
17 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
28 October 2001	Registered office changed on 28/10/01 from: stock cottage bones lane, newchapel lingfield surrey RH7 6HR (1 page)
13 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)

Physiobest Limited

Business Activity

Directors

Location

Accounts

Filing History

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