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TUDOR PHYSIOTHERAPY LIMITED

TUDOR PHYSIOTHERAPY LIMITED

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

    • Overview

    Company NameTUDOR PHYSIOTHERAPY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05903544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUDOR PHYSIOTHERAPY LIMITED?

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

    Where is TUDOR PHYSIOTHERAPY LIMITED located?

    Registered Office Address
    42 Lidget Hill
    LS28 7DR Pudsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUDOR PHYSIOTHERAPY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TUDOR PHYSIOTHERAPY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueYes

    What are the latest filings for TUDOR PHYSIOTHERAPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 059035440002, created on Aug 05, 2025

    		34 pagesMR01

    Termination of appointment of Paul Aaron Betts as a director on Aug 05, 2025

    		1 pagesTM01

    Registration of charge 059035440001, created on Aug 05, 2025

    		19 pagesMR01

    Confirmation statement made on Aug 11, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Notification of Sano Physiotherapy Ltd as a person with significant control on Jan 31, 2024

    		2 pagesPSC02

    Cessation of Shannon Holbrook as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Cessation of Andrew Thomas Holbrook as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Termination of appointment of Andrew Thomas Holbrook as a director on Jan 31, 2024

    		1 pagesTM01

    Termination of appointment of Shannon Holbrook as a secretary on Jan 31, 2024

    		1 pagesTM02

    Appointment of Mr Matthew Richard Taylor as a director on Jan 31, 2024

    		2 pagesAP01

    Appointment of Mr Paul Aaron Betts as a director on Jan 31, 2024

    		2 pagesAP01

    Registered office address changed from 8 Squirrels Street Bishopton Stratford upon Avon CV37 0UL United Kingdom to 42 Lidget Hill Pudsey LS28 7DR on Feb 13, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

    Change of details for Shannon Holbrook as a person with significant control on Aug 07, 2023

    		2 pagesPSC04

    Change of details for Andrew Thomas Holbrook as a person with significant control on Aug 07, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TUDOR PHYSIOTHERAPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Matthew Richard
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		Director
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		United KingdomBritishDirector260042190001
    HOLBROOK, Shannon
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		Secretary
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		British114775960002
    BETTS, Paul Aaron
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		Director
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		EnglandBritishDirector169553940001
    HOLBROOK, Andrew Thomas
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		Director
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		United KingdomBritishChartered Physiotherapist84440130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUDOR PHYSIOTHERAPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lidget Hill
    LS28 7DR Pudsey
    42
    United Kingdom
    		Jan 31, 2024
    Lidget Hill
    LS28 7DR Pudsey
    42
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07418646
    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.
    Andrew Thomas Holbrook
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		Apr 06, 2016
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		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.
    Shannon Holbrook
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		Apr 06, 2016
    Lidget Hill
    LS28 7DR Pudsey
    42
    England
    		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

    Does TUDOR PHYSIOTHERAPY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 05, 2025
    Delivered On Aug 08, 2025
    		Outstanding
    Brief description
    Any property or ip owned by the chargor now or in the future.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bestport Ventures LLP
    Transactions
    • Aug 08, 2025Registration of a charge (MR01)
    A registered charge
    Created On Aug 05, 2025
    Delivered On Aug 06, 2025
    		Outstanding
    Brief description
    Other than any excluded property all present and future freehold or leasehold property and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secured Fixed Income PLC (The "Lender")
    Transactions
    • Aug 06, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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