ASCENTI PHYSIO LIMITED

Key Data

Status

Active

Company No.

04530716

Incorporation date

10/09/2002

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

09/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (40 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (22 pages)

16/12/2024

Registration of charge 045307160008, created on 2024-12-13

View PDF (20 pages)

20/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (38 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (22 pages)

10/06/2024

Appointment of Mr Ian Thistlewood as a director on 2024-06-07

View PDF (2 pages)

10/06/2024

Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on 2024-06-07

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (38 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (22 pages)

02/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (2 pages)

02/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

02/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (40 pages)

02/12/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (23 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

02/09/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (22 pages)

02/09/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (41 pages)

02/09/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

02/09/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

24/05/2021

Resolutions

View PDF (5 pages)

24/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

12/05/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

29/04/2021

Registration of charge 045307160007, created on 2021-04-23

View PDF (16 pages)

28/04/2021

Registration of charge 045307160006, created on 2021-04-26

View PDF (41 pages)

08/10/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (20 pages)

08/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (35 pages)

08/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

08/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (20 pages)

06/09/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (36 pages)

06/09/2019

Audit exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

06/09/2019

Notice of agreement to exemption from audit of accounts for period ending 30/11/18

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

18/06/2019

Termination of appointment of Bernard Vince Rowe as a director on 2019-06-18

View PDF (1 pages)

12/02/2019

Previous accounting period extended from 2018-05-31 to 2018-11-30

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (4 pages)

20/08/2018

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

View PDF (1 pages)

20/08/2018

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

View PDF (1 pages)

17/04/2018

Change of details for The Integrated Care Clinics Limited as a person with significant control on 2018-03-12

View PDF (2 pages)

28/03/2018

Audit exemption subsidiary accounts made up to 2017-05-31

View PDF (22 pages)

28/03/2018

Notice of agreement to exemption from audit of accounts for period ending 31/05/17

View PDF (1 pages)

28/03/2018

Audit exemption statement of guarantee by parent company for period ending 31/05/17

View PDF (3 pages)

12/03/2018

Certificate of change of name

View PDF (5 pages)

12/03/2018

Director's details changed for Mrs Stephanie Elizabeth Squire on 2018-03-06

View PDF (2 pages)

04/01/2018

Appointment of Mrs Stephanie Elizabeth Squire as a director on 2017-12-22

View PDF (2 pages)

22/12/2017

Termination of appointment of Nicholas John Delaney as a director on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Nicholas Delaney as a secretary on 2017-12-22

View PDF (1 pages)

17/11/2017

Director's details changed for Mr Nicholas John Delaney on 2017-11-17

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Bernard Vince Rowe on 2017-11-17

View PDF (2 pages)

17/11/2017

Secretary's details changed for Mr Nicholas Delaney on 2017-11-17

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (5 pages)

26/06/2017

Termination of appointment of Paula Parr as a director on 2017-06-19

View PDF (1 pages)

04/04/2017

Audit exemption subsidiary accounts made up to 2016-05-31

View PDF (22 pages)

31/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/05/16

View PDF (42 pages)

15/03/2017

Director's details changed for Mr Kevin Doyle on 2017-03-15

View PDF (2 pages)

07/03/2017

Audit exemption statement of guarantee by parent company for period ending 31/05/16

View PDF (3 pages)

07/03/2017

Notice of agreement to exemption from audit of accounts for period ending 31/05/16

View PDF (1 pages)

05/01/2017

Memorandum and Articles of Association

View PDF (8 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

11/04/2016

Termination of appointment of Richard James Squire as a director on 2016-04-11

View PDF (1 pages)

01/03/2016

Full accounts made up to 2015-05-31

View PDF (20 pages)

01/10/2015

Certificate of change of name

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (9 pages)

03/08/2015

Registered office address changed from Unit 6, the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 2015-08-03

View PDF (1 pages)

10/03/2015

Full accounts made up to 2014-05-31

View PDF (20 pages)

29/01/2015

Appointment of Paula Parr as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Appointment of Mr Kevin Doyle as a director on 2015-01-29

View PDF (2 pages)

16/12/2014

Termination of appointment of Neil Mcdiarmid as a director on 2014-12-15

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (8 pages)

05/08/2014

Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to Unit 6, the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB on 2014-08-05

View PDF (1 pages)

05/08/2014

Registered office address changed from Unit 6, the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB England to Unit 6, the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB on 2014-08-05

View PDF (1 pages)

15/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

26/02/2014

Full accounts made up to 2013-05-31

View PDF (18 pages)

10/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (10 pages)

10/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/06/2013

Termination of appointment of Susan Mcdiarmid as a director

View PDF (1 pages)

26/02/2013

Full accounts made up to 2012-05-31

View PDF (17 pages)

18/01/2013

Director's details changed for Mr Bernard Vince Rowe on 2013-01-18

View PDF (2 pages)

26/09/2012

Director's details changed for Mrs Susan Mcdiarmid on 2012-09-26

View PDF (2 pages)

26/09/2012

Director's details changed for Mr Neil Mcdiarmid on 2012-09-26

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (10 pages)

21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2012

Register inspection address has been changed

View PDF (1 pages)

28/08/2012

Termination of appointment of June Green as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of June Green as a secretary

View PDF (2 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/02/2012

Full accounts made up to 2011-05-31

View PDF (15 pages)

23/11/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

22/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (10 pages)

15/07/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

29/06/2011

Appointment of Mr Nicholas Delaney as a secretary

View PDF (2 pages)

24/06/2011

Previous accounting period shortened from 2012-02-28 to 2011-05-31

View PDF (1 pages)

24/01/2011

Resolutions

View PDF (19 pages)

13/10/2010

Current accounting period extended from 2010-08-31 to 2011-02-28

View PDF (1 pages)

21/09/2010

Registered office address changed from Lombard House Cross Keys Lichfield Staffs WS13 6DN on 2010-09-21

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (10 pages)

08/07/2010

Appointment of Richard James Squire as a director

View PDF (3 pages)

30/06/2010

Change of share class name or designation

View PDF (2 pages)

30/06/2010

Sub-division of shares on 2010-06-21

View PDF (5 pages)

30/06/2010

Resolutions

View PDF (19 pages)

30/06/2010

Resolutions

View PDF (2 pages)

29/06/2010

Appointment of June Barbara Alyson Green as a secretary

View PDF (3 pages)

29/06/2010

Appointment of Nicholas Delaney as a director

View PDF (3 pages)

29/06/2010

Appointment of Bernard Vince Rowe as a director

View PDF (3 pages)

29/06/2010

Appointment of June Barbara Alyson Green as a director

View PDF (3 pages)

29/06/2010

Appointment of Susan Mcdiarmid as a director

View PDF (3 pages)

29/06/2010

Termination of appointment of Susan Mcdiarmid as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of Rickie Lovell as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Kevin Doyle as a director

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

18/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (3 pages)

15/09/2009

Director appointed kevin doyle

View PDF (2 pages)

15/09/2009

Director appointed rickie lovell

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

29/10/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

07/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

03/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

23/02/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

17/10/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

14/03/2006

Certificate of change of name

View PDF (2 pages)

14/02/2006

Registered office changed on 14/02/06 from: 29 tamworth street lichfield staffordshire WS13 6JP

View PDF (1 pages)

12/10/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

16/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

10/03/2004

Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/10/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

01/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

15/10/2002

Registered office changed on 15/10/02 from: 29 tamworth street lichfield staffordshire WS13 6JP

View PDF (1 pages)

14/10/2002

Certificate of change of name

View PDF (2 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/08/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thistlewood, Ian	Director	07/06/2024 - Present	17
Dobrikova, Stephanie Elizabeth Squire	Director	22/12/2017 - 07/06/2024	12
Doyle, Kevin	Director	29/01/2015 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ASCENTI PHYSIO LIMITED

ASCENTI PHYSIO LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire PO16 8UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENTI PHYSIO LIMITED?

ASCENTI PHYSIO LIMITED is currently Active. It was registered on 10/09/2002 .

Where is ASCENTI PHYSIO LIMITED located?

ASCENTI PHYSIO LIMITED is registered at Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire PO16 8UZ.

What does ASCENTI PHYSIO LIMITED do?

ASCENTI PHYSIO LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ASCENTI PHYSIO LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-26 with no updates.