POCKET PHYSIO LIMITED

Overview

Company Name	POCKET PHYSIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08530785
Jurisdiction	England/Wales
Date of Creation	May 15, 2013
Date of Cessation	Nov 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POCKET PHYSIO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical 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 Address	No

What were the previous names of POCKET PHYSIO LIMITED?

Previous Company Names
Company Name	From	Until
CARE PARTNERSHIPS (SOUTH WEST) LIMITED	May 15, 2013	May 15, 2013

What are the latest accounts for POCKET PHYSIO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for POCKET PHYSIO LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2016

Application to strike the company off the register

3 pages

DS01

Jul 27, 2016

Accounts for a dormant company made up to Sep 30, 2015

7 pages

May 24, 2016

Annual return made up to May 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 1	SH01

Jun 02, 2015

Annual return made up to May 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 1	SH01

Mar 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 25, 2015

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Dec 29, 2014

Appointment of Mr Philip James Whitecross as a director on Dec 12, 2014

2 pages

AP01

Oct 20, 2014

Miscellaneous

Section 519

4 pages

MISC

Oct 13, 2014

Miscellaneous

Section 519

4 pages

MISC

Oct 07, 2014

Termination of appointment of Paul Justin Humphreys as a director on Oct 07, 2014

1 pages

TM01

May 21, 2014

Annual return made up to May 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 1	SH01

Apr 30, 2014

Certificate of change of name

Company name changed care partnerships (south west) LIMITED\certificate issued on 30/04/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2014	Change company name resolution on Apr 30, 2014	RES15
change-of-name	Apr 30, 2014	Change of name by resolution	NM01

Feb 11, 2014

Current accounting period extended from May 31, 2014 to Sep 30, 2014

1 pages

AA01

May 15, 2013

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 15, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of POCKET PHYSIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALOW, Jonathan David 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	May 15, 2013		Secretary	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom				178287260001
EASTON, James William 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	May 15, 2013		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	United Kingdom	British	1964-4	118320980001
PARISH, Michael Robert 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	May 15, 2013		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	England	British	1959-5	78828750003
PROSSER, Andrew James Mackenzie 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	May 15, 2013		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	England	British	1965-7	151240810001
WHITECROSS, Philip James 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Dec 12, 2014		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	England	British	1963-10	193730760001
HUMPHREYS, Paul Justin 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	May 15, 2013	Oct 07, 2014	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	United Kingdom	British	1958-10	33223550003

View Detailed Information on Officers and People with Significant 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.
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