PHYSIOMEDICS LIMITED
Overview
| Company Name | PHYSIOMEDICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389958 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHYSIOMEDICS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PHYSIOMEDICS LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited Third Floor, Turmberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHYSIOMEDICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBPHYSIO LIMITED | Dec 06, 2010 | Dec 06, 2010 |
What are the latest accounts for PHYSIOMEDICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PHYSIOMEDICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 06, 2022 |
What are the latest filings for PHYSIOMEDICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Move from Administration to Dissolution | 28 pages | AM23(Scot) | ||||||||||||||||||||||
Administrator's progress report | 27 pages | AM10(Scot) | ||||||||||||||||||||||
Administrator's progress report | 22 pages | AM10(Scot) | ||||||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||||||||||||||
Administrator's progress report | 20 pages | AM10(Scot) | ||||||||||||||||||||||
Establishment of creditors' committee (Administration) | 7 pages | COM1(Scot) | ||||||||||||||||||||||
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ to C/O Quantuma Advisory Limited Third Floor, Turmberry House 175 West George Street Glasgow G2 2LB on Jun 21, 2024 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||||||||||||||||||||||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||||||||||||||||||||||
Resignation of an administrator | 3 pages | AM15(Scot) | ||||||||||||||||||||||
Resignation of an administrator | 3 pages | AM15(Scot) | ||||||||||||||||||||||
Administrator's progress report | 17 pages | AM10(Scot) | ||||||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||||||||||||||
Administrator's progress report | 18 pages | AM10(Scot) | ||||||||||||||||||||||
Registered office address changed from C/O Middlebrooks Business Recovery & Advice Limited One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on Nov 30, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||||||||||||||||||||||
Notice of Administrator's proposal | 43 pages | AM03(Scot) | ||||||||||||||||||||||
Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on May 15, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 5 pages | AM01(Scot) | ||||||||||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of PHYSIOMEDICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINGLAND, Garry Neil | Director | Third Floor, Turmberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 253235530001 | |||||||||
| HASLAM, Richard Neil | Director | Stubbs Road Everdon NN11 3BN Daventry The Manor House England | England | British | 154454440001 | |||||||||
| HAWORTH, Ross Edward | Director | Third Floor, Turmberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 111490510001 | |||||||||
| LORD, Kirsten Juliet | Director | Third Floor, Turmberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 27188250005 | |||||||||
| SWEENEY, Charles | Director | Ravelston House Park EH4 3LU Edinburgh 16 Scotland | Scotland | British | 58158990002 | |||||||||
| EVANS, Nicholas | Secretary | Henderson Row EH3 5DN Edinburgh 36 United Kingdom | 156154910001 | |||||||||||
| BYERS, Andrew John | Director | Ravelston House Park EH4 3LU Edinburgh 16 Scotland | Scotland | British | 163714960001 | |||||||||
| ROGER, Mark Douglas | Director | Ravelston House Park EH4 3LU Edinburgh 16 Scotland | Scotland | British | 174848030001 | |||||||||
| STUART, Alan Davidson | Director | Ravelston House Park EH4 3LU Edinburgh 16 Scotland | Scotland | Scottish | 84052810001 | |||||||||
| ARCHANGEL DIRECTORS LIMITED | Director | Rutland Square EH1 2BB Edinburgh 19 Scotland |
| 172967910001 |
Who are the persons with significant control of PHYSIOMEDICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kirsten Juliet Lord | Apr 06, 2016 | Third Floor, Turmberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does PHYSIOMEDICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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