PHYSIOFUNCTION LIMITED
Overview
| Company Name | PHYSIOFUNCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04878929 |
| 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 PHYSIOFUNCTION LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PHYSIOFUNCTION LIMITED located?
| Registered Office Address | 1 & 4 Hawthorn Park Holdenby Road Spratton NN6 8LD Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHYSIOFUNCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHYSIOFUNCTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for PHYSIOFUNCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from 50 High Street Long Buckby Northamptonshire NN6 7rd to 1 & 4 Hawthorn Park Holdenby Road Spratton Northampton NN6 8LD on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Notification of Jonathan Richard Graham as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Emma Lorne Graham as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of PHYSIOFUNCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Emma Lorne | Secretary | 50 High Street Long Buckby NN6 7RD Northampton | British | 122382580001 | ||||||
| GRAHAM, Emma Lorne | Director | 50 High Street Long Buckby NN6 7RD Northampton | United Kingdom | British | 122382580001 | |||||
| GRAHAM, Jonathan Richard | Director | 50 High Street Long Buckby NN6 7RD Northampton | England | British | 122382590001 | |||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 |
Who are the persons with significant control of PHYSIOFUNCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emma Lorne Graham | Apr 06, 2016 | High Street Long Buckby NN6 7RD Northampton 50 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan Richard Graham | Apr 06, 2016 | High Street Long Buckby NN6 7RD Northampton 50 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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