POCKET PHYSIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOCKET PHYSIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07944798
    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 POCKET PHYSIO LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is POCKET PHYSIO LIMITED located?

    Registered Office Address
    Connaught House 850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for POCKET PHYSIO 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
    A26OBCWX

    Appointment of Mr James William Easton as a director on Mar 05, 2013

    2 pagesAP01
    X24I5GBK

    Appointment of Mr Andrew James Mackenzie Prosser as a director on Feb 20, 2013

    2 pagesAP01
    X23HWY9E

    Appointment of Mr Michael Robert Parish as a director on Feb 20, 2013

    2 pagesAP01
    X23HWWNE

    Appointment of Mr Paul Justin Humphreys as a director on Feb 20, 2013

    2 pagesAP01
    X23HWVU2

    Appointment of Mr Jonathan David Calow as a secretary on Feb 20, 2013

    1 pagesAP03
    X23HWU29

    Termination of appointment of Fiona Maria Calnan as a director on Feb 20, 2013

    1 pagesTM01
    X23HWSB4

    Termination of appointment of Lorcan O'murchu as a secretary on Feb 20, 2013

    1 pagesTM02
    X23HWRR5

    Registered office address changed from C/O Uk Specialist Hospitals Limited 4 Lombard Street London EC3V 9AA United Kingdom on Feb 28, 2013

    2 pagesAD01
    A23459U2

    Annual return made up to Feb 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 2
    SH01
    X21ZKEYO

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2012

    Model articles adopted

    MODEL ARTICLES
    X12CSRAJ

    Who are the officers of POCKET PHYSIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALOW, Jonathan David
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    Secretary
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    176336390001
    EASTON, James William
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    Director
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    United KingdomBritishCompany Director118320980001
    HUMPHREYS, Paul Justin
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    Director
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    United KingdomBritishCompany Director33223550003
    PARISH, Michael Robert
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    Director
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    EnglandBritishCompany Director78828750003
    PROSSER, Andrew James Mackenzie
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    Director
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    EnglandBritishChartered Accountant151240810001
    O'MURCHU, Lorcan
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    Secretary
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    166617130001
    CALNAN, Fiona Maria
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    Director
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    EnglandIrishChief Executive57973740001

    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