UKSH POCKET PHYSIO LIMITED

UKSH POCKET PHYSIO LIMITED

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

    Company NameUKSH POCKET PHYSIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07944956
    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 UKSH POCKET PHYSIO LIMITED?

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

    Where is UKSH 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 UKSH 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

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesAP03

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

    1 pagesTM01

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

    1 pagesTM02

    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

    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

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UKSH 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
    176334670001
    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 KingdomBritish118320980001
    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 KingdomBritish33223550003
    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
    EnglandBritish78828750003
    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
    EnglandBritish151240810001
    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
    166619900001
    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
    EnglandIrish57973740001

    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