SURREY PHYSIOTHERAPY LIMITED

SURREY PHYSIOTHERAPY LIMITED

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

    Company NameSURREY PHYSIOTHERAPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03963603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURREY PHYSIOTHERAPY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SURREY PHYSIOTHERAPY LIMITED located?

    Registered Office Address
    Carnac House
    Cams Hall Estate
    PO16 8UZ Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURREY PHYSIOTHERAPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SURREY PHYSIOTHERAPY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025

    What are the latest filings for SURREY PHYSIOTHERAPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 04, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Statement of capital on Dec 18, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 4 Prince Albert Road London Camden NW1 7SN

    1 pagesAD02

    Register(s) moved to registered inspection location 4 Prince Albert Road London NW1 7SN

    1 pagesAD03

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Register inspection address has been changed to 4 Prince Albert Road London NW1 7SN

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 04, 2022 with updates

    4 pagesCS01

    Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Carnac House Cams Hall Estate Fareham Hampshire PO16 8UZ on Apr 20, 2022

    1 pagesAD01

    Satisfaction of charge 039636030001 in full

    1 pagesMR04

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    4 pagesCS01

    Who are the officers of SURREY PHYSIOTHERAPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODMAN, Matthew Robert Wallis
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    Secretary
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    BritishPhysiotherapist69824100008
    CROWFOOT, Rupert James
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    Director
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    EnglandEnglishManaging Director139699290001
    TODMAN, Matthew Robert Wallis
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    Director
    NW1 7SN London
    4 Prince Albert Road
    United Kingdom
    United KingdomBritishPhysiotherapist69824100008
    SD COMPANY SECRETARIES LIMITED
    United House
    23 Dorset Street
    W1H 4EL London
    Nominee Secretary
    United House
    23 Dorset Street
    W1H 4EL London
    900019620001
    BENDER, Mark Graham
    2 New Kings Road
    SW6 2SA London
    Director
    2 New Kings Road
    SW6 2SA London
    New ZealandPhysiotherapist43165450003
    SD COMPANY NOMINEES LIMITED
    United House
    23 Dorset Street
    W1H 4EL London
    Nominee Director
    United House
    23 Dorset Street
    W1H 4EL London
    900019610001

    Who are the persons with significant control of SURREY PHYSIOTHERAPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Apr 06, 2016
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06293080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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