CAPITAL PHYSIO LIMITED

Key Data

Status

Dissolved

Company No.

08954715

Incorporation date

24/03/2014

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

18/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2024

Notice of move from Administration to Dissolution

View PDF (29 pages)

18/10/2024

Administrator's progress report

View PDF (29 pages)

17/07/2024

Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

View PDF (3 pages)

01/07/2024

Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

View PDF (3 pages)

12/05/2024

Administrator's progress report

View PDF (29 pages)

14/11/2023

Administrator's progress report

View PDF (28 pages)

16/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

19/05/2023

Administrator's progress report

View PDF (29 pages)

17/01/2023

Notice of extension of period of Administration

View PDF (3 pages)

16/11/2022

Administrator's progress report

View PDF (29 pages)

17/05/2022

Administrator's progress report

View PDF (31 pages)

08/01/2022

Registered office address changed from 42 Harley Street London W1G 9PR England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-01-08

View PDF (2 pages)

08/01/2022

Statement of administrator's proposal

View PDF (87 pages)

10/12/2021

Notice of deemed approval of proposals

View PDF (3 pages)

09/12/2021

Statement of affairs with form AM02SOA

View PDF (12 pages)

26/10/2021

Appointment of an administrator

View PDF (3 pages)

10/06/2021

Termination of appointment of Eleanor Fox as a director on 2021-06-10

View PDF (1 pages)

10/06/2021

Appointment of Erica Elizabeth Casey as a director on 2021-06-10

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

02/09/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (6 pages)

19/06/2020

Registered office address changed from 16 16 st. Martin's Le Grand London EC1A 4EN England to 42 Harley Street London W1G 9PR on 2020-06-19

View PDF (1 pages)

28/01/2020

Registered office address changed from Amadeus House Floral Street Charing Cross London WC2E 9DP England to 16 16 st. Martin's Le Grand London EC1A 4EN on 2020-01-28

View PDF (1 pages)

22/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

06/11/2019

Satisfaction of charge 089547150001 in full

View PDF (4 pages)

30/09/2019

Registration of charge 089547150003, created on 2019-09-24

View PDF (9 pages)

06/08/2019

Satisfaction of charge 089547150002 in full

View PDF (4 pages)

05/07/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

05/07/2019

Registered office address changed from 88 Kingsway London WC2B 6AA England to Amadeus House Floral Street Charing Cross London WC2E 9DP on 2019-07-05

View PDF (1 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-05-15

View PDF (11 pages)

08/06/2019

Resolutions

View PDF (47 pages)

08/06/2019

Change of share class name or designation

View PDF (2 pages)

16/05/2019

Appointment of Eleanor Fox as a director on 2019-05-15

View PDF (2 pages)

16/05/2019

Appointment of Mr John Alexander Gripton as a director on 2019-05-15

View PDF (2 pages)

16/05/2019

Appointment of Mrs Tiffany Sword as a director on 2019-05-15

View PDF (2 pages)

16/05/2019

Change of details for Mr Joshua Felix Catlett as a person with significant control on 2019-05-15

View PDF (2 pages)

16/05/2019

Termination of appointment of Mark John Sanford as a director on 2019-05-15

View PDF (1 pages)

16/05/2019

Termination of appointment of Grahem John Kilbey as a director on 2019-05-15

View PDF (1 pages)

06/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (14 pages)

25/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

13/04/2018

Registration of charge 089547150002, created on 2018-04-10

View PDF (11 pages)

22/02/2018

Resolutions

View PDF (1 pages)

22/02/2018

Resolutions

View PDF (1 pages)

16/02/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (3 pages)

16/02/2018

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

01/11/2017

Registration of charge 089547150001, created on 2017-10-26

View PDF (20 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

27/04/2017

Registered office address changed from C/O Mr Joshua Catlett - Capital Physio 97 Judd Street London WC1H 9JG to 88 Kingsway Kingsway London WC2B 6AA on 2017-04-27

View PDF (1 pages)

25/04/2017

Resolutions

View PDF (1 pages)

19/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

05/08/2016

Termination of appointment of Linda Boudjemaa as a director on 2016-07-01

View PDF (1 pages)

08/05/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

08/05/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (3 pages)

26/04/2016

Sub-division of shares on 2016-02-05

View PDF (5 pages)

26/04/2016

Change of share class name or designation

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (20 pages)

26/03/2016

Appointment of Mr Grahem John Kilbey as a director on 2016-03-14

View PDF (2 pages)

16/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

06/01/2016

Appointment of Mr Mark John Sanford as a director on 2015-12-11

View PDF (3 pages)

22/12/2015

Previous accounting period extended from 2015-03-31 to 2015-07-31

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

09/04/2015

Appointment of Miss Linda Boudjemaa as a director on 2015-01-01

View PDF (2 pages)

09/04/2015

Registered office address changed from The Coach House New Road Princes Risborough Buckinghamshire HP27 0JN England to C/O Mr Joshua Catlett - Capital Physio 97 Judd Street London WC1H 9JG on 2015-04-09

View PDF (1 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

24/03/2014

Incorporation

View PDF (7 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

31/07/2020

Next confirmation date

09/05/2022

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

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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
Casey, Erica Elizabeth	Director	10/06/2021 - Present	4
Catlett, Joshua Felix	Director	24/03/2014 - Present	13
Sword, Tiffany Clare	Director	15/05/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL PHYSIO LIMITED

CAPITAL PHYSIO LIMITED is an(a) Dissolved company incorporated on 24/03/2014 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 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 CAPITAL PHYSIO LIMITED?

CAPITAL PHYSIO LIMITED is currently Dissolved. It was registered on 24/03/2014 and dissolved on 18/01/2025.

Where is CAPITAL PHYSIO LIMITED located?

CAPITAL PHYSIO LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does CAPITAL PHYSIO LIMITED do?

CAPITAL PHYSIO LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CAPITAL PHYSIO LIMITED?

The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.