co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAYFAIR PHYSIOTHERAPY LTD.

MAYFAIR PHYSIOTHERAPY LTD.

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

    • Overview

    Company NameMAYFAIR PHYSIOTHERAPY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05021940
    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 MAYFAIR PHYSIOTHERAPY LTD.?

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

    Where is MAYFAIR PHYSIOTHERAPY LTD. located?

    Registered Office Address
    317 Horn Lane
    W3 0BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFAIR PHYSIOTHERAPY LTD.?

    Previous Company Names
    Company NameFromUntil
    YOUR PHYSIO HUB LTDJan 03, 2018Jan 03, 2018
    GILCHRIST CONSULTANCY LIMITEDJan 21, 2004Jan 21, 2004

    What are the latest accounts for MAYFAIR PHYSIOTHERAPY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MAYFAIR PHYSIOTHERAPY LTD.?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for MAYFAIR PHYSIOTHERAPY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Dr Jagrati Acharya on Nov 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Simon James Gilchrist on Nov 02, 2021

    		2 pagesCH01

    Secretary's details changed for Simon Gilchrist on Nov 02, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge 050219400001, created on Sep 07, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2019

    		RES15

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2017

    		RES15

    Total exemption full accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MAYFAIR PHYSIOTHERAPY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, Simon
    Horn Lane
    W3 0BU London
    317
    		Secretary
    Horn Lane
    W3 0BU London
    317
    		Australian95194810003
    ACHARYA, Jagrati, Dr
    Horn Lane
    W3 0BU London
    317
    		Director
    Horn Lane
    W3 0BU London
    317
    		EnglandBritish109560540003
    GILCHRIST, Simon James
    Horn Lane
    W3 0BU London
    317
    		Director
    Horn Lane
    W3 0BU London
    317
    		EnglandBritish95194810007
    GILCHRIST, Daniel
    79b Huron Road
    SW17 8RG London
    		Director
    79b Huron Road
    SW17 8RG London
    		Australian95194800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR PHYSIOTHERAPY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Gilchrist
    Horn Lane
    W3 0BU London
    317
    		Mar 14, 2017
    Horn Lane
    W3 0BU London
    317
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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