Physiotherapy Health Centre Limited

Company Name	Physiotherapy Health Centre Limited
Directors	Brian George Simpson and Pamela Jane Simpson
Company Status	Liquidation
Company Number	04345494
Category	Private Limited Company
Incorporation Date	27 December 2001(22 years, 3 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	Brian George Simpson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 January 2002(1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mrs Pamela Jane Simpson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	David John Harvey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Coppice Abberton Road Fingringhoe Colchester Essex CO5 7AS

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Coppice Abberton Road Fingringhoe Colchester Essex CO5 7AS

Director Name	Mrs Joanne Wraight
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dotterel Way Stowmarket Suffolk IP14 5UL

Contact

Website	www.physioclinic.net
Telephone	01473 215905
Telephone region	Ipswich

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	-£113,573
Cash	£9,347
Current Liabilities	£174,857

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 December 2022 (1 year, 3 months ago)
Next Return Due	10 January 2024 (overdue)

Charges

10 January 2013	Delivered on: 15 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 January 2013

Delivered on: 15 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 April 2023	Declaration of solvency (6 pages)
8 April 2023	Appointment of a voluntary liquidator (5 pages)
8 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 (1 page)
8 April 2023	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 8 April 2023 (2 pages)
24 March 2023	Satisfaction of charge 1 in full (1 page)
5 January 2023	Confirmation statement made on 27 December 2022 with updates (5 pages)
21 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
5 January 2022	Confirmation statement made on 27 December 2021 with updates (5 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
26 February 2021	Confirmation statement made on 27 December 2020 with updates (5 pages)
17 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with updates (5 pages)
19 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
15 January 2019	Confirmation statement made on 27 December 2018 with updates (5 pages)
4 January 2019	Change of details for a person with significant control (2 pages)
4 January 2019	Change of details for Mr Brian George Simpson as a person with significant control on 4 January 2019 (2 pages)
4 January 2019	Director's details changed for Mrs Pamela Jane Simpson on 4 January 2019 (2 pages)
4 January 2019	Director's details changed for Brian George Simpson on 4 January 2019 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
8 January 2018	Director's details changed for Brian George Simpson on 1 January 2018 (2 pages)
8 January 2018	Director's details changed for Mrs Pamela Jane Simpson on 1 January 2018 (2 pages)
8 January 2018	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 8 January 2018 (1 page)
8 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
8 January 2018	Director's details changed for Mrs Pamela Jane Simpson on 1 January 2018 (2 pages)
8 January 2018	Director's details changed for Brian George Simpson on 1 January 2018 (2 pages)
8 January 2018	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 8 January 2018 (1 page)
8 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2013	Termination of appointment of Joanne Wraight as a director (1 page)
7 January 2013	Termination of appointment of Joanne Wraight as a director (1 page)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Director's details changed for Mrs Pam Simpson on 1 September 2012 (2 pages)
31 December 2012	Director's details changed for Brian Simpson on 1 September 2012 (2 pages)
31 December 2012	Director's details changed for Mrs Pam Simpson on 1 September 2012 (2 pages)
31 December 2012	Director's details changed for Mrs Pam Simpson on 1 September 2012 (2 pages)
31 December 2012	Director's details changed for Brian Simpson on 1 September 2012 (2 pages)
31 December 2012	Director's details changed for Brian Simpson on 1 September 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Director's details changed for Brian Simpson on 1 December 2011 (2 pages)
18 January 2012	Director's details changed for Brian Simpson on 1 December 2011 (2 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Brian Simpson on 1 December 2011 (2 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Appointment of Mrs Pam Simpson as a director (2 pages)
18 January 2012	Appointment of Mrs Pam Simpson as a director (2 pages)
17 October 2011	Appointment of Mrs Joanne Wraight as a director (2 pages)
17 October 2011	Appointment of Mrs Joanne Wraight as a director (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (14 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 100 (4 pages)
23 March 2010	Termination of appointment of Rosemary Harvey as a secretary (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 100 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 100 (4 pages)
23 March 2010	Termination of appointment of Rosemary Harvey as a secretary (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 100 (4 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (14 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (14 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 January 2009	Return made up to 27/12/08; full list of members (6 pages)
2 January 2009	Return made up to 27/12/08; full list of members (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 February 2008	Return made up to 27/12/07; full list of members (6 pages)
4 February 2008	Return made up to 27/12/07; full list of members (6 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Return made up to 27/12/06; full list of members (6 pages)
11 January 2007	Return made up to 27/12/06; full list of members (6 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 January 2006	Return made up to 27/12/05; full list of members (6 pages)
3 January 2006	Return made up to 27/12/05; full list of members (6 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Return made up to 27/12/04; full list of members (6 pages)
23 December 2004	Return made up to 27/12/04; full list of members (6 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 December 2003	Return made up to 27/12/03; full list of members (6 pages)
23 December 2003	Return made up to 27/12/03; full list of members (6 pages)
9 October 2003	Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 December 2002	Return made up to 27/12/02; full list of members (6 pages)
31 December 2002	Return made up to 27/12/02; full list of members (6 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
19 June 2002	Resolutions RES13 ‐ Fixed remuneration/aud 05/06/02 (1 page)
19 June 2002	Resolutions RES13 ‐ Fixed remuneration/aud 05/06/02 (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
27 December 2001	Incorporation (12 pages)
27 December 2001	Incorporation (12 pages)