ASCENTI PHYSIO LIMITED

Overview

Company Name	ASCENTI PHYSIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04530716
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASCENTI PHYSIO LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is ASCENTI PHYSIO LIMITED located?

Registered Office Address	Carnac House Carnac Court Cams Hall Estate PO16 8UZ Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ASCENTI PHYSIO LIMITED?

Previous Company Names
Company Name	From	Until
TICCS 1 LIMITED	Oct 01, 2015	Oct 01, 2015
PHYSIO WORLD LIMITED	Mar 14, 2006	Mar 14, 2006
NEIL MCDIARMID LIMITED	Oct 14, 2002	Oct 14, 2002
NEIL MCDAIRMID LIMITED	Sep 10, 2002	Sep 10, 2002

What are the latest accounts for ASCENTI PHYSIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ASCENTI PHYSIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for ASCENTI PHYSIO LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Audit exemption subsidiary accounts made up to Nov 30, 2024	22 pages	AA

Jun 17, 2025	legacy	40 pages	PARENT_ACC

Jun 17, 2025	legacy	3 pages	GUARANTEE2

Jun 17, 2025	legacy	1 pages	AGREEMENT2

Dec 16, 2024	Registration of charge 045307160008, created on Dec 13, 2024	20 pages	MR01

Sep 20, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	22 pages	AA

Aug 27, 2024	legacy	38 pages	PARENT_ACC

Aug 27, 2024	legacy	1 pages	AGREEMENT2

Aug 27, 2024	legacy	3 pages	GUARANTEE2

Jun 10, 2024	Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on Jun 07, 2024	1 pages	TM01

Jun 10, 2024	Appointment of Mr Ian Thistlewood as a director on Jun 07, 2024	2 pages	AP01

Aug 31, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	22 pages	AA

Aug 21, 2023	legacy	38 pages	PARENT_ACC

Aug 21, 2023	legacy	1 pages	AGREEMENT2

Aug 21, 2023	legacy	3 pages	GUARANTEE2

Dec 02, 2022	Audit exemption subsidiary accounts made up to Nov 30, 2021	23 pages	AA

Dec 02, 2022	legacy	40 pages	PARENT_ACC

Dec 02, 2022	legacy	1 pages	AGREEMENT2

Dec 02, 2022	legacy	2 pages	GUARANTEE2

Aug 26, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Audit exemption subsidiary accounts made up to Nov 30, 2020	22 pages	AA

Sep 02, 2021	legacy	41 pages	PARENT_ACC

View All Filings

Who are the officers of ASCENTI PHYSIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOYLE, Kevin Declan Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England	Jan 29, 2015		Director	Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England	United Kingdom	Irish	1980-10	190579180002
THISTLEWOOD, Ian Stewart Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire	Jun 07, 2024		Director	Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire	England	British	1980-3	167293120003
DELANEY, Nicholas Queen Square BS1 4QP Bristol 43 England	Jun 29, 2011	Dec 22, 2017	Secretary	Queen Square BS1 4QP Bristol 43 England				161209030001
GREEN, June Barbara Alyson Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire	Jun 21, 2010	Aug 22, 2012	Secretary	Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire		British		152300550001
MCDIARMID, Susan 45 Rashwood Close Hockley Heath B94 6SD Solihull West Midlands	Sep 20, 2002	Jun 21, 2010	Secretary	45 Rashwood Close Hockley Heath B94 6SD Solihull West Midlands		British		81848280002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 10, 2002	Sep 11, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
DELANEY, Nicholas John Queen Square BS1 4QP Bristol 43 England	Jun 21, 2010	Dec 22, 2017	Director	Queen Square BS1 4QP Bristol 43 England	England	British	1967-10	136389930001
DOBRIKOVA, Stephanie Elizabeth Squire Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire	Dec 22, 2017	Jun 07, 2024	Director	Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire	England	British	1985-12	241464040002
DOYLE, Kevin Shields Crescent DE74 2JR Castle Donington 75 Derbyshire	Sep 01, 2009	Jun 21, 2010	Director	Shields Crescent DE74 2JR Castle Donington 75 Derbyshire		Irish	1980-10	140812520001
GREEN, June Barbara Alyson Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire	Jun 21, 2010	Aug 22, 2012	Director	Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire	United Kingdom	British	1961-12	97879060001
LOVELL, Rickie Greenfield Road Harborne B17 0EE Birmingham 60	Sep 01, 2009	Jun 21, 2010	Director	Greenfield Road Harborne B17 0EE Birmingham 60		British	1985-2	140812420001
MCDIARMID, Neil Cranmore Drive Shirley B90 4SB Solihull Unit 6, The Pavilions West Midlands England	Sep 20, 2002	Dec 15, 2014	Director	Cranmore Drive Shirley B90 4SB Solihull Unit 6, The Pavilions West Midlands England	United Kingdom	United Kingdom	1961-8	81848320002
MCDIARMID, Susan Cranmore Drive Shirley B90 4SB Solihull Unit 6, The Pavilions West Midlands England	Jun 21, 2010	Jun 07, 2013	Director	Cranmore Drive Shirley B90 4SB Solihull Unit 6, The Pavilions West Midlands England	United Kingdom	British	1961-8	81848280002
PARR, Paula Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England	Jan 29, 2015	Jun 19, 2017	Director	Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England	England	British	1967-8	194539490001
ROWE, Bernard Vince Queen Square BS1 4QP Bristol 43 England	Jun 21, 2010	Jun 18, 2019	Director	Queen Square BS1 4QP Bristol 43 England	England	British	1951-12	56764390011
SQUIRE, Richard James 51 Victoria Street BS1 6AD Bristol Victoria House	Jun 21, 2010	Apr 11, 2016	Director	51 Victoria Street BS1 6AD Bristol Victoria House	England	English	1955-10	49528810001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 10, 2002	Sep 11, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCENTI PHYSIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ascenti Health Limited

Apr 06, 2016

Carnac Court

Cams Hall Estate

PO16 8UZ Fareham

Carnac House

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	03225768

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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