| Company Name | Physio Active Healthcare Ltd |
|---|---|
| Director | Charlie Holt |
| Company Status | Active |
| Company Number | 09962202 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2016(8 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 | Mr Charlie Holt |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 High Road Rayleigh Essex SS6 7AD |
| Secretary Name | Mrs Carol Leslie Holt |
|---|---|
| Status | Current |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 High Road Rayleigh Essex SS6 7AD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 5 Rochford Lofts Pollards Close Rochford SS4 1GB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
|---|---|
| 21 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 31 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 24 August 2018 | Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL United Kingdom to Cumberland House 24-28 Baxter Avenue Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 24 August 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 4 February 2016 | Appointment of Mrs Carol Leslie Holt as a secretary on 21 January 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr Charlie Holt as a director on 21 January 2016 (2 pages) |
| 4 February 2016 | Appointment of Mrs Carol Leslie Holt as a secretary on 21 January 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr Charlie Holt as a director on 21 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Barbara Kahan as a director on 21 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Barbara Kahan as a director on 21 January 2016 (1 page) |
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|