M.B. PHYSIOTHERAPY LIMITED

M.B. PHYSIOTHERAPY LIMITED

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

    Company NameM.B. PHYSIOTHERAPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05629320
    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 M.B. PHYSIOTHERAPY LIMITED?

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

    Where is M.B. PHYSIOTHERAPY LIMITED located?

    Registered Office Address
    c/o HSKS GREENHALGH
    18 St. Christophers Way
    Pride Park
    DE24 8JY Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.B. PHYSIOTHERAPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for M.B. PHYSIOTHERAPY 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

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    9 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Breitschadel on Nov 21, 2012

    2 pagesCH01

    Secretary's details changed for Gemma Jane Kathleen Breitschadel on Nov 21, 2012

    1 pagesCH03

    Registered office address changed from * 2 Severn Drive Hilton Derby DE65 5LE England* on Nov 21, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Who are the officers of M.B. PHYSIOTHERAPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREITSCHADEL, Gemma Jane Kathleen
    c/o Hsks Greenhalgh
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    United Kingdom
    Secretary
    c/o Hsks Greenhalgh
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    United Kingdom
    British109238670002
    BREITSCHADEL, Mark
    c/o Hsks Greenhalgh
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    United Kingdom
    Director
    c/o Hsks Greenhalgh
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    United Kingdom
    EnglandBritish109238810003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of M.B. PHYSIOTHERAPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Jane Kathleen Breitschadel
    c/o HSKS GREENHALGH
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    Apr 06, 2016
    c/o HSKS GREENHALGH
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    No
    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.
    Mr Mark Breitschadel
    c/o HSKS GREENHALGH
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    Apr 06, 2016
    c/o HSKS GREENHALGH
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    No
    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.

    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