Company NamePhysician.com Limited
DirectorMichael Tyler
Company StatusActive
Company Number05301321
CategoryPrivate Limited Company
Incorporation Date1 December 2004(19 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMichael Tyler
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMiddleborough House
16 Middleborough
Colchester
CO1 1QT
Secretary NameHoward Watkin
NationalityBritish
StatusResigned
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address11847 Osprey Pointe Circle
Welington
Florida
Fl33467

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 November 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
9 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
13 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
10 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
29 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(3 pages)
14 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(3 pages)
19 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
19 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
19 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012Director's details changed for Michael Tyler on 10 September 2012 (2 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012Director's details changed for Michael Tyler on 10 September 2012 (2 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 December 2011Termination of appointment of Howard Watkin as a secretary (1 page)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 December 2011Termination of appointment of Howard Watkin as a secretary (1 page)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
11 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010Annual return made up to 1 December 2008 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 1 December 2008 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 1 December 2008 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 1 December 2007 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 1 December 2007 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 1 December 2007 with a full list of shareholders (4 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2008Compulsory strike-off action has been discontinued (1 page)
30 October 2008Compulsory strike-off action has been discontinued (1 page)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
2 May 2007Return made up to 01/12/06; full list of members (7 pages)
2 May 2007Return made up to 01/12/06; full list of members (7 pages)
21 March 2006Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 March 2006Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 2004Incorporation (12 pages)
1 December 2004Incorporation (12 pages)