PHYSIO WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHYSIO WORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09805028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHYSIO WORLD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PHYSIO WORLD LIMITED located?

    Registered Office Address
    Carnac House Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYSIO WORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PHYSIO WORLD LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for PHYSIO WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on Jun 07, 2024

    1 pagesTM01

    Appointment of Mr Ian Thistlewood as a director on Jun 07, 2024

    2 pagesAP01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Change of details for The Integrated Care Clinics Limited as a person with significant control on Mar 12, 2018

    2 pagesPSC05

    Register(s) moved to registered inspection location 43 Queen Square Bristol BS1 4QP

    1 pagesAD03

    Register inspection address has been changed to 43 Queen Square Bristol BS1 4QP

    1 pagesAD02

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Director's details changed for Mrs Stephanie Elizabeth Squire on Mar 06, 2018

    2 pagesCH01

    Termination of appointment of Nicholas John Delaney as a director on Dec 21, 2017

    1 pagesTM01

    Appointment of Mrs Stephanie Elizabeth Squire as a director on Dec 22, 2017

    2 pagesAP01

    Who are the officers of PHYSIO WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THISTLEWOOD, Ian Stewart
    Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    Hampshire
    United Kingdom
    Director
    Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    Hampshire
    United Kingdom
    EnglandBritish167293120003
    DELANEY, Nicholas John
    Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    Hampshire
    United Kingdom
    Director
    Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    Hampshire
    United Kingdom
    EnglandBritish136389930001
    DOBRIKOVA, Stephanie Elizabeth Squire
    Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    Hampshire
    United Kingdom
    Director
    Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    Hampshire
    United Kingdom
    EnglandBritish241464040002

    Who are the persons with significant control of PHYSIO WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascenti Health Limited
    Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    England
    Apr 06, 2016
    Carnac Court
    Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number03225768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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