ANDY BRYAN PHYSIOTHERAPY LIMITED

ANDY BRYAN PHYSIOTHERAPY LIMITED

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

    Company NameANDY BRYAN PHYSIOTHERAPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05920872
    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 ANDY BRYAN PHYSIOTHERAPY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ANDY BRYAN PHYSIOTHERAPY LIMITED located?

    Registered Office Address
    21 The Point
    LE16 7NU Market Harborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY BRYAN PHYSIOTHERAPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for ANDY BRYAN 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

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Who are the officers of ANDY BRYAN PHYSIOTHERAPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Linda Elaine
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    Secretary
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    BritishAdministrator72061250002
    BRYAN, Andrew
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    Director
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    EnglandBritishPhysiotherapist115368460001
    BRYAN, Linda Elaine
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    Director
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    EnglandBritishAdministrator72061250002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ANDY BRYAN PHYSIOTHERAPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Bryan
    The Point
    LE16 7NU Market Harborough
    21
    Leicestershire
    Apr 06, 2016
    The Point
    LE16 7NU Market Harborough
    21
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Linda Elaine Bryan
    The Point
    LE16 7NU Market Harborough
    21
    Leicestershire
    Apr 06, 2016
    The Point
    LE16 7NU Market Harborough
    21
    Leicestershire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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