SHOP@PHYSIO WORLD LIMITED
Overview
| Company Name | SHOP@PHYSIO WORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07905093 |
| 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 SHOP@PHYSIO WORLD LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHOP@PHYSIO WORLD LIMITED located?
| Registered Office Address | Unit G6 Castle Vale Enterprise Park, Park Lane Castle Vale B35 6LJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOP@PHYSIO WORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHOP@PHYSIO WORLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for SHOP@PHYSIO WORLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Change of details for Mr Paul David Dallimer as a person with significant control on Jun 28, 2021 | 2 pages | PSC04 | ||
Notification of Paul David Dallimer as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Cessation of Paul David Dallimer as a person with significant control on Aug 16, 2018 | 1 pages | PSC07 | ||
Cessation of Addax Group Limited as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jan 01, 2019
| 3 pages | SH01 | ||
Notification of Addax Group Limited as a person with significant control on Jun 02, 2017 | 2 pages | PSC02 | ||
Change of details for Mr Paul David Dallimer as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 079050930003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of SHOP@PHYSIO WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLIMER, Paul David | Secretary | Castle Vale Enterprise Park, Park Lane Castle Vale B35 6LJ Birmingham Unit G6 England | 232820520001 | |||||||
| DALLIMER, Daniel Paul | Director | Castle Vale Enterprise Park, Park Lane Castle Vale B35 6LJ Birmingham Unit G6 England | England | British | 242070550001 | |||||
| DALLIMER, Paul David | Director | Castle Vale Enterprise Park, Park Lane Castle Vale B35 6LJ Birmingham Unit G6 England | England | British | 134921690001 | |||||
| DELANEY, Nicholas | Secretary | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom | 165799130001 | |||||||
| GREEN, June Barbara Alyson | Secretary | Carnac Court Cams Hill Estate PO16 8UZ Fareham Carnac House Hants United Kingdom | 165799120001 | |||||||
| DELANEY, Nicholas John | Director | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom | England | British | 136389930001 | |||||
| GREEN, June Barbara Alyson | Director | Carnac Court Cams Hill Estate PO16 8UZ Fareham Carnac House Hants United Kingdom | United Kingdom | British | 97879060001 | |||||
| MCDIARMID, Neil | Director | Cranmore Drive Shirley B90 4SB Solihull Unit 6, The Pavillions West Midlands England | United Kingdom | United Kingdom | 81848320002 | |||||
| MCDIARMID, Susan | Director | The Pavilions Cranmore Drive B90 4SB Solihull Unit 6 United Kingdom | United Kingdom | British | 81848280002 | |||||
| ROWE, Bernard Vince | Director | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom | England | British | 56764390011 | |||||
| SQUIRE, Richard James | Director | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom | England | English | 49528810001 |
Who are the persons with significant control of SHOP@PHYSIO WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul David Dallimer | Jan 01, 2019 | Castle Vale Enterprise Park, Park Lane Castle Vale B35 6LJ Birmingham Unit G6 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul David Dallimer | Aug 16, 2018 | Castle Vale Enterprise Park, Park Lane Castle Vale B35 6LJ Birmingham Unit G6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Addax Group Limited | Jun 02, 2017 | Park Lane Castle Vale B35 6LJ Birmingham Unit 6 Castle Vale Enterprise Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ticcs 1 Limited | Apr 06, 2016 | Carnac Court, Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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