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RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD

RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD

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

    • Overview

    Company NameRUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04686127
    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 RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD?

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

    Where is RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD located?

    Registered Office Address
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD?

    Previous Company Names
    Company NameFromUntil
    OAKWOOD CONSULTANTS LTDMar 04, 2003Mar 04, 2003

    What are the latest accounts for RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2026

    		3 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Confirmation statement made on Mar 04, 2026 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2026Replaced A replacement cs01 was registered on 28/09/2026 as the original contained an error.

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2026Replaced A replacement cs01 was registered on 28/09/2026 as the original contained an error.

    Register inspection address has been changed to Dunsmore Medical Centre Dunsmore Avenue Rugby CV22 5HD

    		1 pagesAD02

    Cessation of Mark Stephen Coulthread as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Cessation of Elizabeth Helen Coulthread as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Notification of The Rehablabs Physiotherapy Clinic Ltd as a person with significant control on Jun 04, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Termination of appointment of Mark Stephen Coulthread as a director on Jun 04, 2024

    		1 pagesTM01

    Termination of appointment of Elizabeth Helen Coulthread as a director on Jun 04, 2024

    		1 pagesTM01

    Termination of appointment of Elizabeth Helen Coulthread as a secretary on Jun 04, 2024

    		1 pagesTM02

    Appointment of Dr Manmit Bhurji as a director on Jun 04, 2024

    		2 pagesAP01

    Appointment of Dr Victoria Jayne Baird as a director on Jun 04, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Victoria Jayne, Dr
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    		Director
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    		EnglandBritish312913240001
    BHURJI, Manmit
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    		Director
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    		EnglandBritish278169000001
    COULTHREAD, Elizabeth Helen
    Oakwood The Heathlands
    CV23 0GZ Clifton Upon Dunsmore
    Warwickshire
    		Secretary
    Oakwood The Heathlands
    CV23 0GZ Clifton Upon Dunsmore
    Warwickshire
    		English80221830001
    COULTHREAD, Elizabeth Helen
    Oakwood The Heathlands
    CV23 0GZ Clifton Upon Dunsmore
    Warwickshire
    		Director
    Oakwood The Heathlands
    CV23 0GZ Clifton Upon Dunsmore
    Warwickshire
    		EnglandEnglish80221830001
    COULTHREAD, Mark Stephen
    Oakwood The Heathlands
    CV23 0GZ Clifton Upon Dunsmore
    Warwickshire
    		Director
    Oakwood The Heathlands
    CV23 0GZ Clifton Upon Dunsmore
    Warwickshire
    		United KingdomBritish80221840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUGBY PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Handley Cross Avenue
    Houlton
    CV23 1AE Rugby
    14
    England
    		Jun 04, 2024
    Handley Cross Avenue
    Houlton
    CV23 1AE Rugby
    14
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13113460
    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.
    Mr Mark Stephen Coulthread
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    		Apr 06, 2016
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Helen Coulthread
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    		Apr 06, 2016
    Dunsmore Medical Centre
    Dunsmore Avenue Hillmorton
    CV22 5HD Rugby
    Warwickshire
    		Yes
    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.
    • 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