PHYSIOMATTERS LIMITED
Overview
| Company Name | PHYSIOMATTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04393675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHYSIOMATTERS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PHYSIOMATTERS LIMITED located?
| Registered Office Address | c/o CHP Clifton House Four Elms Road CF24 1LE Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHYSIOMATTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPINPOINT LIMITED | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for PHYSIOMATTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PHYSIOMATTERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for PHYSIOMATTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Dr Ashish Umakant Wagle as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PHYSIOMATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGLE, Ashish, Dr | Secretary | c/o Chp Four Elms Road CF24 1LE Cardiff Clifton House United Kingdom | British | 94375890001 | ||||||
| WAGLE, Ashish Umakant, Dr | Director | c/o Chp Four Elms Road CF24 1LE Cardiff Clifton House | Wales | British | Director | 163400390001 | ||||
| WAGLE, Girija, Mrs. | Director | c/o Chp Four Elms Road CF24 1LE Cardiff Clifton House United Kingdom | Wales | British | Director | 94565130001 | ||||
| STANLEY, Catherine | Secretary | 2 Astoria Close Thornhill CF14 9DQ Cardiff | British | 82497150001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| AGGARWAL, Rakesh | Director | 5 Llandaff Chase CF5 2NA Cardiff | Wales | British | Director | 82497790001 | ||||
| BOLWELL, Mark Richard | Director | 696 Newport Road Rumney CF3 4FF Cardiff | United Kingdom | British | Physiotherapist | 114469540001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of PHYSIOMATTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Girija Wagle | Apr 06, 2016 | c/o CHP Four Elms Road CF24 1LE Cardiff Clifton House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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