KIDS Therapy Works Limited

Company Name	KIDS Therapy Works Limited
Company Status	Active
Company Number	07161472
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)
Previous Names	Kidsphysio2U Limited and KIDS Physio Works Ltd

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	Mr Christopher Marc Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Kathryn Smith
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(5 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Danielle Walker
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter John Greatorex
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(11 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	RSL Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2010(1 week, 4 days after company formation)
Appointment Duration	7 months (resigned 01 October 2010)
Correspondence Address	74-78 Victoria Street St. Albans Hertfordshire AL1 3XH

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£2,156
Current Liabilities	£28,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

3 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
1 February 2023	Notification of Peter John Greatorex as a person with significant control on 1 December 2022 (2 pages)
1 February 2023	Cessation of Christopher Marc Smith as a person with significant control on 1 December 2022 (1 page)
1 February 2023	Cessation of Kathryn Smith as a person with significant control on 1 December 2022 (1 page)
28 December 2022	Termination of appointment of Christopher Marc Smith as a director on 1 December 2022 (1 page)
28 December 2022	Termination of appointment of Kathryn Smith as a director on 1 December 2022 (1 page)
28 December 2022	Appointment of Mr Peter John Greatorex as a director on 1 December 2022 (2 pages)
17 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 February 2022	Confirmation statement made on 18 February 2022 with updates (5 pages)
24 December 2021	Termination of appointment of Peter John Greatorex as a director on 22 December 2021 (1 page)
24 December 2021	Appointment of Ms Danielle Walker as a director on 22 December 2021 (2 pages)
13 December 2021	Company name changed kids physio works LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10 (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 May 2021	Appointment of Mr Peter John Greatorex as a director on 6 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
12 April 2021	Change of details for Mr Christopher Marc Smith as a person with significant control on 18 February 2021 (2 pages)
12 April 2021	Notification of Kathryn Smith as a person with significant control on 18 February 2021 (2 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 April 2020	Registered office address changed from Suite G1 Verulam Business Estate 224 London Road St Albans Herts AL1 1JB England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 14 April 2020 (1 page)
26 March 2020	Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
26 March 2020	Cessation of Kathryn Smith as a person with significant control on 1 March 2019 (1 page)
26 March 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
25 February 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
18 February 2019	Change of details for Mrs Kathryn Smith as a person with significant control on 28 January 2019 (2 pages)
18 February 2019	Change of details for Mr Christopher Marc Smith as a person with significant control on 28 January 2019 (2 pages)
28 January 2019	Director's details changed for Mrs Kathryn Smith on 25 January 2019 (2 pages)
28 January 2019	Director's details changed for Mr Christopher Marc Smith on 25 January 2019 (2 pages)
14 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
24 October 2018	Director's details changed for Mrs Kathryn Smith on 15 October 2018 (2 pages)
18 October 2018	Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to Suite G1 Verulam Business Estate 224 London Road St Albans Herts AL1 1JB on 18 October 2018 (1 page)
9 May 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 100 (4 pages)
3 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
14 August 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 June 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 2 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 2 (3 pages)
23 June 2015	Appointment of Mrs Kathryn Smith as a director on 1 March 2015 (2 pages)
23 June 2015	Appointment of Mrs Kathryn Smith as a director on 1 March 2015 (2 pages)
23 June 2015	Appointment of Mrs Kathryn Smith as a director on 1 March 2015 (2 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
29 August 2014	Company name changed KIDSPHYSIO2U LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
29 August 2014	Company name changed KIDSPHYSIO2U LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26 (3 pages)
19 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
6 September 2012	Registered office address changed from 74-78 Victoria Street St. Albans Hertfordshire AL1 3XH on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 74-78 Victoria Street St. Albans Hertfordshire AL1 3XH on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 74-78 Victoria Street St. Albans Hertfordshire AL1 3XH on 6 September 2012 (1 page)
11 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
11 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
7 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
29 October 2010	Termination of appointment of Rsl Company Secretary Limited as a secretary (1 page)
29 October 2010	Termination of appointment of Rsl Company Secretary Limited as a secretary (1 page)
23 March 2010	Appointment of Rsl Company Secretary Limited as a secretary (3 pages)
23 March 2010	Registered office address changed from 58 Constantine Road Colchester Essex CO3 3DX United Kingdom on 23 March 2010 (2 pages)
23 March 2010	Appointment of Rsl Company Secretary Limited as a secretary (3 pages)
23 March 2010	Registered office address changed from 58 Constantine Road Colchester Essex CO3 3DX United Kingdom on 23 March 2010 (2 pages)
18 February 2010	Incorporation (23 pages)
18 February 2010	Incorporation (23 pages)

KIDS Therapy Works Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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