THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED
Overview
| Company Name | THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06526680 |
| 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 THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED located?
| Registered Office Address | c/o ARTHUR G MEAD LIMITED 4th Floor Fitzrovia House 153-157 Cleveland Street W1T 6QW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PUTNEY CLINIC LIMITED | Mar 07, 2008 | Mar 07, 2008 |
What are the latest accounts for THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Director's details changed for Ms Cherie Patricia Lathey on Jan 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Clive Lathey on Jan 28, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Cherie Patricia Lathey on Jan 28, 2022 | 1 pages | CH03 | ||
Statement of capital following an allotment of shares on Jan 28, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jake Lathey as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Jake Lathey as a director on Apr 01, 2017 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Apr 01, 2017
| 3 pages | SH01 | ||
Who are the officers of THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHEY, Cherie Patricia | Secretary | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | British | 128643900001 | ||||||
| LATHEY, Cherie Patricia | Director | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | United Kingdom | British | 128643900001 | |||||
| LATHEY, Clive | Director | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | United Kingdom | British | 128644010001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DAVISON, Michael John | Director | Sloane Court West SW3 4TD London Flat 5 15 | United Kingdom | British | 136721680001 | |||||
| LATHEY, Jake | Director | c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | England | British | 242496920001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of THE PUTNEY CLINIC OF PHYSICAL THERAPY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Lathey | Mar 06, 2017 | c/o ARTHUR G MEAD LIMITED 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Cherie Patricia Lathey | Mar 06, 2017 | c/o ARTHUR G MEAD LIMITED 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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