KG PHYSIO LTD

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KG PHYSIO LTD

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Key Data

Status

Active

Company No.

09233594

Incorporation date

24/09/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Wisteria Grange Barn, Pikes End, Pinner, Middlesex HA5 2EXCopy
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Latest events (Record since 31/10/2017)
dot icon26/02/2026
Appointment of Mr Duncan Scott Miller as a director on 2026-02-26
dot icon26/02/2026
Termination of appointment of Alessio Bruni as a director on 2026-02-26
dot icon26/02/2026
Termination of appointment of Giancarlo Bruni as a director on 2026-02-26
dot icon26/02/2026
Termination of appointment of Riccardo Bruni as a director on 2026-02-26
dot icon21/10/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon25/10/2024
Director's details changed for Mr Riccardo Bruni on 2024-09-30
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon12/07/2024
Registration of charge 092335940005, created on 2024-07-03
dot icon17/11/2023
Termination of appointment of Alastair James Zucker as a secretary on 2023-11-16
dot icon28/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon28/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon28/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon25/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon25/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon25/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon25/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon14/07/2023
Appointment of Mr Giancarlo Bruni as a director on 2023-07-14
dot icon04/07/2023
Satisfaction of charge 092335940004 in full
dot icon22/05/2023
Director's details changed for Mr Alessio Bruni on 2023-05-22
dot icon22/05/2023
Director's details changed for Mr Riccardo Bruni on 2023-05-22
dot icon17/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon17/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon17/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon17/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon06/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon06/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon30/11/2022
Registration of charge 092335940004, created on 2022-11-28
dot icon09/11/2022
Confirmation statement made on 2022-09-24 with no updates
dot icon24/12/2020
Registered office address changed from , the Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 2020-12-24
dot icon17/04/2019
Registered office address changed from , 95 Church Road, Erdington, Birmingham, B24 9BE, England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 2019-04-17
dot icon31/10/2017
Registered office address changed from , 23 the Limes Erdington, Birmingham, B24 8AF to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 2017-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruni, Giancarlo
Director
14/07/2023 - 26/02/2026
7
Mr Kane Georgiou
Director
24/09/2014 - 22/10/2020
10
Bruni, Alessio
Director
10/12/2020 - 26/02/2026
20
Bruni, Riccardo
Director
22/10/2020 - 26/02/2026
17
Mrs Lucia Georgiou
Director
26/09/2016 - 22/10/2020
5

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About KG PHYSIO LTD

KG PHYSIO LTD is an(a) Active company incorporated on 24/09/2014 with the registered office located at Wisteria Grange Barn, Pikes End, Pinner, Middlesex HA5 2EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KG PHYSIO LTD?

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KG PHYSIO LTD is currently Active. It was registered on 24/09/2014 .

Where is KG PHYSIO LTD located?

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KG PHYSIO LTD is registered at Wisteria Grange Barn, Pikes End, Pinner, Middlesex HA5 2EX.

What does KG PHYSIO LTD do?

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

What is the latest filing for KG PHYSIO LTD?

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The latest filing was on 26/02/2026: Appointment of Mr Duncan Scott Miller as a director on 2026-02-26.