PHYSIO-LINK SERVICES LIMITED

Company number 05997781 ·

Active

112 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
15 Jul 2025 Accounts for a dormant company made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
1 Oct 2024 Accounts for a dormant company made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Mar 2024 Notification of Cml Reporting Limited as a person with significant control on 2024-03-20 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with updates · 5 pages View document
20 Mar 2024 Cessation of Insurance Medical Group Limited as a person with significant control on 2024-03-20 · 1 page View document
8 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 4 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Nov 2019 DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER View document
1 Nov 2019 DIRECTOR APPOINTED MR GAVIN JAMES SAMPSON View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059977810005 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSURANCE MEDICAL GROUP LIMITED View document
12 Mar 2018 CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PSC View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER MEDICAL HOLDINGS LIMITED View document
10 Oct 2017 CESSATION OF INSURANCE MEDICAL GROUP LIMITED AS A PSC View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
6 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK STIRRUP View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
2 Sep 2016 DIRECTOR APPOINTED DR ROBERT COLIN GOODALL View document
1 Sep 2016 DIRECTOR APPOINTED MARK CHRISTOPHER STIRRUP View document
12 Aug 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
27 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059977810005 View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT View document
20 Jan 2016 APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT View document
20 Jan 2016 DIRECTOR APPOINTED MR HENRY OTTO BRUNJES View document
26 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 View document
17 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jul 2014 DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN View document
7 Jul 2014 DIRECTOR APPOINTED PETER MARK FRANKLIN View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON View document
7 Jul 2014 DIRECTOR APPOINTED JAMES D'ARCY VINCENT View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
5 Jun 2013 DIRECTOR APPOINTED EMMA PEARSON View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JASON POWELL View document
10 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 May 2013 REDUCE ISSUED CAPITAL 10/12/2012 View document
20 Dec 2012 STATEMENT BY DIRECTORS View document
20 Dec 2012 SOLVENCY STATEMENT DATED 10/12/12 View document
20 Dec 2012 REDUCE ISSUED CAPITAL 10/12/2012 View document
20 Dec 2012 20/12/12 STATEMENT OF CAPITAL GBP 2 View document
26 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP View document
29 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Dec 2011 STATEMENT OF COMPANY'S OBJECTS View document
19 Dec 2011 ADOPT ARTICLES 21/11/2011 View document
13 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Sep 2011 DIRECTOR APPOINTED MR JASON EDWARD POWELL View document
11 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN View document
11 Sep 2011 DIRECTOR APPOINTED MR STEPHEN SHARP View document
11 Sep 2011 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
11 Sep 2011 REGISTERED OFFICE CHANGED ON 11/09/2011 FROM SENATE SUITE, PALATINE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW View document
11 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY GRAY View document
11 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING View document
11 Sep 2011 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
30 Aug 2011 AUDITOR'S RESIGNATION View document
3 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
18 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAY / 01/10/2009 View document
21 Jan 2010 Annual return made up to 14 November 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY IRVING / 01/10/2009 View document
2 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
13 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN IRVING / 31/10/2007 View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Aug 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007 View document
3 Jan 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
22 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 DIRECTOR RESIGNED View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
21 Nov 2006 SECRETARY RESIGNED View document
14 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document