New Century Physiotherapy Limited

Company Name	New Century Physiotherapy Limited
Company Status	Dissolved
Company Number	04858972
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 9 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Mark David Eaglestone
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Firefighter
Country of Residence	England
Correspondence Address	21 Templewood Road Hadleigh Essex SS7 2RJ

Director Name	Mrs Sharon Ann Eaglestone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	21 Templewood Road Hadleigh Essex SS7 2RJ

Director Name	Mrs Emily Suzanne Harvey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	1 Smythe Road Billericay Essex CM11 1SE

Director Name	Mr Simon John Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Smythe Road Billericay Essex CM11 1SE

Secretary Name	Mr Mark David Eaglestone
Nationality	English
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Templewood Road Hadleigh Essex SS7 2RJ

Contact

Website	newcenturyphysio.co.uk
Email address	[email protected]
Telephone	01277 633399
Telephone region	Brentwood

Location

Registered Address	335 Benfleet Road Benfleet SS7 1PW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Emily Harvey 50.00% Ordinary
25 at £1	Mark Eaglestone 25.00% Ordinary
25 at £1	Sharon Eaglestone 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,130
Cash	£6,432
Current Liabilities	£2,841

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
24 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Registered office address changed from 34B New Century Road Laindon Essex SS15 6AG to 335 Benfleet Road Benfleet SS7 1PW on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from 34B New Century Road Laindon Essex SS15 6AG to 335 Benfleet Road Benfleet SS7 1PW on 5 October 2016 (1 page)
8 January 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
8 January 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
23 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (7 pages)
23 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (7 pages)
23 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 October 2013	Amended accounts made up to 30 September 2012 (6 pages)
3 October 2013	Amended accounts made up to 30 September 2012 (6 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (7 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
15 August 2010	Director's details changed for Simon John Harvey on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Mark David Eaglestone on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Simon John Harvey on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Emily Suzanne Harvey on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Mark David Eaglestone on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Sharon Ann Eaglestone on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Sharon Ann Eaglestone on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Emily Suzanne Harvey on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Simon John Harvey on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Mark David Eaglestone on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Emily Suzanne Harvey on 7 August 2010 (2 pages)
15 August 2010	Director's details changed for Sharon Ann Eaglestone on 7 August 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 August 2009	Return made up to 07/08/09; full list of members (4 pages)
24 August 2009	Return made up to 07/08/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 September 2008	Return made up to 07/08/08; full list of members (4 pages)
9 September 2008	Return made up to 07/08/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 August 2007	Return made up to 07/08/07; full list of members (3 pages)
30 August 2007	Return made up to 07/08/07; full list of members (3 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 October 2006	Return made up to 07/08/06; full list of members (3 pages)
25 October 2006	Return made up to 07/08/06; full list of members (3 pages)
17 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 June 2006	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
14 June 2006	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
13 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2003	Incorporation (12 pages)
7 August 2003	Incorporation (12 pages)

New Century Physiotherapy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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