ONEHEALTH PHYSIOTHERAPY LIMITED
Overview
| Company Name | ONEHEALTH PHYSIOTHERAPY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04869072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONEHEALTH PHYSIOTHERAPY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ONEHEALTH PHYSIOTHERAPY LIMITED located?
| Registered Office Address | 17-21 Fore Street SG14 1DH Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONEHEALTH PHYSIOTHERAPY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONEHEALTH PHYSIOTHERAPY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
What are the latest filings for ONEHEALTH PHYSIOTHERAPY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Rhys Thomas James Carter as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rhys Thomas James Carter on Jul 25, 2024 | 2 pages | CH01 | ||
Cessation of Sally Ann Vincent as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Cessation of Julie Sturrock as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Notification of The Carter & George Practice Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||
Cessation of Zdena Marianne Keiller as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Registered office address changed from At Windsor Lawn Tennis Club Royal Windsor Way Windsor Berkshire SL4 5FW to 17-21 Fore Street Hertford SG14 1DH on Jun 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Sally Ann Vincent as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Sturrock as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Zdena Marianne Keiller as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Paul Morrison as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sally Ann Vincent as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Rhys Thomas James Carter as a director on May 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ONEHEALTH PHYSIOTHERAPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Andrew Paul | Director | Fore Street SG14 1DH Hertford 17-21 England | England | British | 318608230001 | |||||
| VINCENT, Sally Ann | Secretary | Kynnersley Hermitage Lane SL4 4AZ Windsor Berkshire | British | 69449900001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CARTER, Rhys Thomas James | Director | Fore Street SG14 1DH Hertford 17-21 England | England | British | 234900900003 | |||||
| KEILLER, Zdena Marianne | Director | Dean Lane SL6 9AG Cookham Dean New Cottage Berkshire | United Kingdom | British | 92247450003 | |||||
| STURROCK, Julie | Director | 124 Kennel Ride SL5 7NP Ascot Berkshire | United Kingdom | British | 92247550001 | |||||
| UNWIN, Andrew John | Director | The Old School Gorse Hill Road GU25 4AU Virginia Water Surrey | United Kingdom | British | 76296030001 | |||||
| VINCENT, Sally Ann | Director | Kynnersley Hermitage Lane SL4 4AZ Windsor Berkshire | United Kingdom | British | 69449900001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ONEHEALTH PHYSIOTHERAPY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Carter & George Practice Ltd | May 31, 2024 | Fore Street SG14 1DH Hertford 17-21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Julie Sturrock | Apr 06, 2016 | Kennel Ride SL5 7NP Ascot 124 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Zdena Marianne Keiller | Apr 06, 2016 | Dean Lane Cookham SL6 9AG Maidenhead New Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sally Ann Vincent | Apr 06, 2016 | Hermitage Lane SL4 4AZ Windsor Kynnersley England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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