PHYSIO MED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02830240

Incorporation date

23/06/1993

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1993)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Return of final meeting in a members' voluntary winding up

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10/01/2013

Liquidators' statement of receipts and payments to 2012-11-21

View PDF (6 pages)

01/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

01/12/2011

Resolutions

View PDF (1 pages)

01/12/2011

Declaration of solvency

View PDF (3 pages)

12/07/2011

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

11/07/2011

Appointment of Mr Andrew Michael Booker as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of David Amson as a director

View PDF (1 pages)

30/05/2011

Appointment of Mr Andrew Michael Booker as a director

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30/05/2011

Termination of appointment of David Amson as a director

View PDF (1 pages)

26/07/2010

Appointment of Mr David Amson as a director

View PDF (2 pages)

26/07/2010

Appointment of Mrs Carole Mary Binks as a director

View PDF (2 pages)

12/07/2010

Registered office address changed from 8-23 Glossop Brook Business Park Glossop Derbyshire SK13 7AJ on 2010-07-13

View PDF (1 pages)

30/06/2010

Current accounting period extended from 2011-03-31 to 2011-04-25

View PDF (1 pages)

29/06/2010

Appointment of Mrs Carole Binks as a secretary

View PDF (1 pages)

29/06/2010

Termination of appointment of Conor Costigan as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Amanda Davis as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Kevin Lee as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of John Gregory as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Ian O'donovan as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Jane Ratcliffe as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Graham White as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Jane Ratcliffe as a secretary

View PDF (1 pages)

16/06/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

14/02/2010

Director's details changed for Mr Ian O'donovan on 2010-01-31

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

22/12/2009

Appointment of John Gregory as a director

View PDF (3 pages)

22/12/2009

Appointment of Kevin Lee as a director

View PDF (3 pages)

04/08/2009

Return made up to 22/06/09; full list of members

View PDF (7 pages)

04/08/2009

Appointment Terminated Director john gregory

View PDF (1 pages)

04/08/2009

Appointment Terminated Director kevin lee

View PDF (1 pages)

27/07/2009

Director and secretary appointed jane catherine ratcliffe

View PDF (2 pages)

27/07/2009

Appointment Terminated Secretary matthew riley

View PDF (1 pages)

02/06/2009

Appointment Terminated Secretary gavin bessant

View PDF (1 pages)

02/06/2009

Secretary appointed matthew james riley

View PDF (2 pages)

05/01/2009

Appointment Terminated Secretary paula gunning

View PDF (1 pages)

05/01/2009

Secretary appointed gavin george bessant

View PDF (2 pages)

13/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

07/10/2008

Director appointed amanda jane davis

View PDF (1 pages)

07/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

26/06/2008

Return made up to 22/06/08; full list of members

View PDF (5 pages)

15/01/2008

New director appointed

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

21/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

20/07/2006

Location of debenture register

View PDF (1 pages)

20/07/2006

Location of register of members

View PDF (1 pages)

20/07/2006

Registered office changed on 21/07/06 from: 7-23 glossop brook business park surrey street glossop derbyshire SK13 7AJ

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

12/04/2006

Resolutions

View PDF (1 pages)

16/01/2006

Accounts for a medium company made up to 2005-04-30

View PDF (17 pages)

26/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

26/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (6 pages)

26/07/2005

New director appointed

View PDF (3 pages)

26/07/2005

New director appointed

View PDF (5 pages)

26/07/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

20/06/2005

S-div 13/06/05

View PDF (1 pages)

31/01/2005

Accounts for a medium company made up to 2004-04-30

View PDF (15 pages)

10/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

10/06/2004

Registered office changed on 11/06/04

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03/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (15 pages)

06/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

04/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (13 pages)

16/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

16/06/2002

Director's particulars changed

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16/06/2002

Registered office changed on 17/06/02

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15/11/2001

Accounts for a medium company made up to 2001-04-30

View PDF (13 pages)

13/06/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

13/06/2001

Director's particulars changed

View PDF (0 pages)

25/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (12 pages)

26/06/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

26/06/2000

Director's particulars changed

View PDF (0 pages)

25/01/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

15/08/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

04/05/1999

Registered office changed on 05/05/99 from: meadow barn matley lane matley stalybridge cheshire SK13 9QR

View PDF (1 pages)

26/11/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

24/09/1998

Accounts made up to 1997-11-30

View PDF (3 pages)

25/06/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

30/04/1998

New director appointed

View PDF (2 pages)

22/07/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

22/07/1997

Secretary's particulars changed;director's particulars changed

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15/04/1997

Registered office changed on 16/04/97 from: 16 fieldsend close mottram rise stalybridge cheshire SK15 2UF

View PDF (1 pages)

15/04/1997

Accounts made up to 1996-11-30

View PDF (2 pages)

15/04/1997

Resolutions

View PDF (1 pages)

14/09/1996

Accounts made up to 1995-11-30

View PDF (2 pages)

14/09/1996

Resolutions

View PDF (1 pages)

30/06/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

21/06/1995

Return made up to 24/06/95; full list of members

View PDF (6 pages)

21/06/1995

Director's particulars changed

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05/04/1995

Accounts made up to 1994-11-30

View PDF (2 pages)

05/04/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/07/1994

Return made up to 24/06/94; full list of members

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10/10/1993

Accounting reference date notified as 30/11

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02/08/1993

Certificate of change of name

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01/08/1993

Registered office changed on 02/08/93 from: 16 st. John street london EC1M 4AY

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01/08/1993

Secretary resigned;new secretary appointed;new director appointed

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01/08/1993

Director resigned;new director appointed

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14/07/1993

Certificate of change of name

View PDF (2 pages)

14/07/1993

Resolutions

View PDF (2 pages)

23/06/1993

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Davis, Amanda Jane	Director	11/09/2008 - 17/06/2010	250
Conlon, Keiran	Director	11/08/2006 - 31/05/2007	2
Binks, Carole Mary	Director	17/06/2010 - Present	25
O'donovan, Ian	Director	22/11/2007 - 17/06/2010	43
Murray, Kevin	Director	13/06/2005 - 30/06/2006	24

Persons with Significant Control

No PSC data available.

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Description

About PHYSIO MED SERVICES LIMITED

PHYSIO MED SERVICES LIMITED is an(a) Dissolved company incorporated on 23/06/1993 with the registered office located at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU. There are currently 4 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 PHYSIO MED SERVICES LIMITED?

PHYSIO MED SERVICES LIMITED is currently Dissolved. It was registered on 23/06/1993 and dissolved on 22/08/2013.

Where is PHYSIO MED SERVICES LIMITED located?

PHYSIO MED SERVICES LIMITED is registered at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU.

What does PHYSIO MED SERVICES LIMITED do?

PHYSIO MED SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PHYSIO MED SERVICES LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.