PHYSIONEEDS LIMITED

Company number 02624491 ·

Active

109 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 5 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-06-27 with updates · 5 pages View document
27 Apr 2024 Resolutions · 3 pages View document
27 Apr 2024 Memorandum and Articles of Association · 42 pages View document
27 Apr 2024 Resolutions View document
27 Apr 2024 Resolutions View document
25 Apr 2024 Notification of Squires Holdco Limited as a person with significant control on 2024-04-24 · 2 pages View document
25 Apr 2024 Cessation of Ian Frank Tomlinson as a person with significant control on 2024-04-24 · 1 page View document
25 Apr 2024 Termination of appointment of Helen Tomlinson as a director on 2024-04-24 · 1 page View document
25 Apr 2024 Cessation of Helen Tomlinson as a person with significant control on 2024-04-24 · 1 page View document
25 Apr 2024 Registered office address changed from Fosse Court 11 Cherryholt Lane East Bridgford Nottingham Nottinghamshire NG13 8LJ to 8 the Ringway Queniborough Leicester LE7 3DL on 2024-04-25 · 1 page View document
25 Apr 2024 Termination of appointment of Ian Frank Tomlinson as a secretary on 2024-04-24 · 1 page View document
25 Apr 2024 Termination of appointment of Ian Frank Tomlinson as a director on 2024-04-24 · 1 page View document
25 Apr 2024 Appointment of Mr Stephen Thomas Squires as a secretary on 2024-04-24 · 2 pages View document
18 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
7 Mar 2024 Registration of charge 026244910002, created on 2024-03-05 · 52 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Registration of charge 026244910001, created on 2023-12-13 · 83 pages View document
15 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-27 with updates · 4 pages View document
27 Mar 2023 Termination of appointment of James Tomlinson as a director on 2023-01-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL OLIVIA TOMLINSON / 27/06/2018 View document
20 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 DIRECTOR APPOINTED MISS ABIGAIL OLIVIA TOMLINSON View document
4 Oct 2017 01/10/17 STATEMENT OF CAPITAL GBP 500 View document
4 Oct 2017 DIRECTOR APPOINTED MR JAMES TOMLINSON View document
24 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN TOMLINSON View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FRANK TOMLINSON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jun 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
20 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK TOMLINSON / 27/06/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TOMLINSON / 27/06/2010 View document
12 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
15 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
15 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
4 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
19 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
7 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
14 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
18 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
17 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
27 Jun 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
13 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Jul 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
6 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Jun 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
14 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 09/10/97 View document
8 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
19 Jul 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS View document
2 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95 View document
2 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
13 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
20 Jun 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
23 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 04/10/94 View document
23 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Jul 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS View document
31 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 26/09/93 View document
31 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
23 Jul 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
19 Mar 1993 Certificate of change of name · 3 pages View document
19 Mar 1993 COMPANY NAME CHANGED THE NOTTINGHAM SPORTS INJURY CLI NIC LIMITED CERTIFICATE ISSUED ON 22/03/93 View document
19 Mar 1993 Certificate of change of name View document
7 Sep 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS View document
1 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
1 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 10/08/92 View document
15 Aug 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document