PHYSIOFIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Appointment of Mrs Katharine Knapton as a director on 2024-09-03 |
| 03/09/243 September 2024 | Cessation of Paul John Donnelly as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Paul John Donnelly as a director on 2024-09-03 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Registered office address changed from C/O Hawsons, Jubilee House, 32 Duncan Close Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA on 2024-02-27 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from Minerva House Tithe Barn Way Swan Valley Northampton Northamptonshire NN4 9BA to C/O Hawsons, Jubilee House, 32 Duncan Close Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 2023-01-10 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FITZGERALD |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR PAUL JOHN DONNELLY |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FITZGERALD |
| 16/03/1616 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/03/1519 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 14/03/1314 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM CEDAR HOUSE BELL PLANTATION WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6GX |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL OWEN |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ALTER ARTICLES 24/01/01 |
| 14/03/0114 March 2001 | S366A DISP HOLDING AGM 24/01/01 |
| 13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | S386 DISP APP AUDS 14/03/97 |
| 15/04/9715 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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