PHYSIOWORKS ASSOCIATES LIMITED

PHYSIOWORKS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHYSIOWORKS ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03417403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHYSIOWORKS ASSOCIATES LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is PHYSIOWORKS ASSOCIATES LIMITED located?

    Registered Office Address
    130 Hartham Road
    TW7 5ET Isleworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYSIOWORKS ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PHYSIOWORKS ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for PHYSIOWORKS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 53 Wimpole St London W1G 8YH to 130 Hartham Road Isleworth TW7 5ET on Jul 21, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Samantha Mcneill as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Samantha Mcneill as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Warrick Mcneill as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of PHYSIOWORKS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Warrick
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    Secretary
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    New Zealander54658730001
    MCNEILL, Samantha
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    Director
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    EnglandBritish71147150003
    MCNEILL, Warrick
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    Director
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    EnglandNew Zealander54658730002
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900004050001
    LAWSON, Sarah Elizabeth
    23b Brailsford Road
    SW2 2TB London
    Director
    23b Brailsford Road
    SW2 2TB London
    EnglandBritish90821550001
    SILVESTER, Mark Kennard
    40 Roxborough Park
    HA1 3AY Harrow
    Middlesex
    Director
    40 Roxborough Park
    HA1 3AY Harrow
    Middlesex
    New Zealander43443920002
    SILVESTER, Michelle Louise
    40 Roxborough Park
    HA1 3AY Harrow
    Middlesex
    Director
    40 Roxborough Park
    HA1 3AY Harrow
    Middlesex
    New Zealander43443810002
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900002600001

    Who are the persons with significant control of PHYSIOWORKS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Mcneill
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    Apr 06, 2016
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Warrick Mcneill
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    Apr 06, 2016
    Hartham Road
    TW7 5ET Isleworth
    130
    England
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0