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PHYSICIAN HEAL THYSELF LIMITED

PHYSICIAN HEAL THYSELF LIMITED

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

    • Overview

    Company NamePHYSICIAN HEAL THYSELF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560981
    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 PHYSICIAN HEAL THYSELF LIMITED?

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

    Where is PHYSICIAN HEAL THYSELF LIMITED located?

    Registered Office Address
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYSICIAN HEAL THYSELF LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for PHYSICIAN HEAL THYSELF 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

    		1 pagesDS01

    Termination of appointment of Teresa Mary Falconer as a director on Apr 20, 2018

    		1 pagesTM01

    Termination of appointment of James Arthur Cole as a director on Apr 20, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Notification of James Arthur Cole as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Fulcrum Reporting Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Teresa Mary Falconer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		9 pagesCS01

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

    		4 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 201
    		SH01

    Director's details changed for Mr James Arthur Cole on Oct 13, 2015

    		2 pagesCH01

    Director's details changed for Mrs Teresa Mary Falconer on Oct 13, 2015

    		2 pagesCH01

    Secretary's details changed for Dr Keith James Pilling on Oct 13, 2015

    		1 pagesCH03

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

    		6 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 201
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 201
    		SH01

    Appointment of Mrs Teresa Mary Falconer as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 19, 2013

    • Capital: GBP 201
    		3 pagesSH01

    Termination of appointment of Sian Pilling as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PHYSICIAN HEAL THYSELF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLING, Keith James, Dr
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    		Secretary
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    		BritishMedical Practitoner48191190002
    FULCRUM REPORTING LIMITED
    Llangenny
    NP8 1TB Crickhowell
    Ty Llangenny
    Powys
    Wales
    		Director
    Llangenny
    NP8 1TB Crickhowell
    Ty Llangenny
    Powys
    Wales
    Identification TypeEuropean Economic Area
    Registration Number06175440
    		180719670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    COLE, James Arthur
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    		Director
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    		WalesBritishMedical Practioner180720110001
    FALCONER, Teresa Mary
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    		Director
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    		WalesBritishMedical Practioner141336770001
    PILLING, Keith James, Dr
    Ty Llangenny
    Llangenny
    NP8 1TB Crickhowell
    Powys
    		Director
    Ty Llangenny
    Llangenny
    NP8 1TB Crickhowell
    Powys
    		WalesBritishMedical Practitoner48191190002
    PILLING, Sian Eira
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    		Director
    Ty Llangenny
    Llangenny
    NP8 1TP Crickhowell
    Powys
    		United KingdomBritishAccount Manager48191230002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHYSICIAN HEAL THYSELF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Arthur Cole
    B61 7AZ Bromsgrove
    182 Worcester Road
    Worcestershire
    United Kingdom
    		Oct 01, 2016
    B61 7AZ Bromsgrove
    182 Worcester Road
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fulcrum Reporting Limited
    Llangenny
    NP8 1TB Crickhowell
    Ty Llangenny
    Powys
    Wales
    		Oct 01, 2016
    Llangenny
    NP8 1TB Crickhowell
    Ty Llangenny
    Powys
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06175440
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Teresa Mary Falconer
    B61 7AZ Bromsgrove
    182 Worcester Road
    Worcestershire
    United Kingdom
    		Oct 01, 2016
    B61 7AZ Bromsgrove
    182 Worcester Road
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fulcrum Reporting Limited
    Llangenny
    NP8 1TB Crickhowell
    Ty Llangenny
    Powys
    Wales
    		Apr 06, 2016
    Llangenny
    NP8 1TB Crickhowell
    Ty Llangenny
    Powys
    Wales
    		No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number06175440
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Arthur Cole
    Llangenny
    NP8 1TP Crickhowell
    Ty Llangenny
    Powys
    United Kingdom
    		Apr 06, 2016
    Llangenny
    NP8 1TP Crickhowell
    Ty Llangenny
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Teresa Mary Falconer
    Llangenny
    NP8 1TP Crickhowell
    Ty Llangenny
    Powys
    United Kingdom
    		Apr 06, 2016
    Llangenny
    NP8 1TP Crickhowell
    Ty Llangenny
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0