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Company Information for

PHYSIO MED LIMITED

CHARTERED HOUSE GELDERD ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 6DT,
Company Registration Number
02853100
Private Limited Company
Active

Company Overview

About Physio Med Ltd
PHYSIO MED LIMITED was founded on 1993-09-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Physio Med Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHYSIO MED LIMITED
 
Legal Registered Office
CHARTERED HOUSE GELDERD ROAD
WORTLEY
LEEDS
WEST YORKSHIRE
LS12 6DT
Other companies in LS12
 
Filing Information
Company Number 02853100
Company ID Number 02853100
Date formed 1993-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:43:09
Primary Source:Companies House
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Companies with same name PHYSIO MED LIMITED
The following companies were found which have the same name as PHYSIO MED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHYSIO MED PROPERTIES LIMITED CHARTERED HOUSE GELDERD ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 6DT Active Company formed on the 2008-02-08
PHYSIO MED SERVICES LIMITED NUNN BROOK ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU Dissolved Company formed on the 1993-06-24
PHYSIO MEDIA LTD 11 SOMERSBY AVENUE WALTON CHESTERFIELD ENGLAND S42 7LY Dissolved Company formed on the 2011-01-12
PHYSIO MEDICINE LIMITED ENSUITE 1038, 10TH FLOOR ROPEMAKER STREET LONDON EC2Y 9AW Active Company formed on the 2006-12-14
PHYSIO MEDICO SERVICES LTD 637 STANIFORTH ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 4RD Dissolved Company formed on the 2011-08-22
PHYSIO MEDIA, LLC 902 10TH AVE CORALVILLE IA 52241 Active Company formed on the 2013-10-01
PHYSIO MED OF SARASOTA, INC. 4165 CLARK ROAD SARASOTA FL 34233 Active Company formed on the 2004-10-21
PHYSIO MED OF ORLANDO, INC. 14310 LORD BARCLAY DR ORLANDO FL 32837 Active Company formed on the 1998-02-26
PHYSIO MED USA INC. 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2005-02-22
PHYSIO MED THERAPY, LLC. 8702 BRISTOL PARK DR. ORLANDO FL 32836 Inactive Company formed on the 2011-05-20
PHYSIO MEDICA CREWE LTD 1 SHORT OAKES CLOSE CREWE CW1 3FU Active - Proposal to Strike off Company formed on the 2020-08-10
PHYSIO MED LLC 15911 N SYCAMORE ST MEAD WA 990218320 Dissolved Company formed on the 2019-09-19
PHYSIO MEDICA CREWE LIMITED 1 SHORT OAKES CLOSE CREWE CW1 3FU Active Company formed on the 2022-05-16
PHYSIO MEDCO LIMITED 3 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ Active Company formed on the 2022-12-19

Company Officers of PHYSIO MED LIMITED

Current Directors
Officer Role Date Appointed
JAKE JOHN FLETCHER
 Company Secretary 1993-11-30
PHILIP ROY CHRISTOPHER CLAYTON
 Director 2002-04-29
JAKE JOHN FLETCHER
 Director 2002-10-30
MARK CRAIG FLETCHER
 Director 1993-11-30
MICHAEL JOHN RIX
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMCO COMPANY SERVICES LIMITED
 Nominated Secretary 1993-09-14 1993-11-30
SIMCO DIRECTOR A LIMITED
 Nominated Director 1993-09-14 1993-11-30
SIMCO DIRECTOR B LIMITED
 Nominated Director 1993-09-14 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKE JOHN FLETCHER PHYSIO MED PROPERTIES LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
PHILIP ROY CHRISTOPHER CLAYTON PHYSIO MED PROPERTIES LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
JAKE JOHN FLETCHER PHYSIO MED PROPERTIES LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
MARK CRAIG FLETCHER PHYSIO MED PROPERTIES LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
MICHAEL JOHN RIX INTASTOP INSTALLATIONS LTD Director 2017-04-24 CURRENT 2016-12-15 Active
MICHAEL JOHN RIX GROUNDWORK SOUTH YORKSHIRE Director 2014-10-31 CURRENT 2004-07-07 Active - Proposal to Strike off
MICHAEL JOHN RIX INTASTOP LIMITED Director 2014-04-01 CURRENT 1985-12-06 Active
MICHAEL JOHN RIX MIKE RIX CONSULTING LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-22Register inspection address changed from Elmville House 305 Roundhay Road Leeds LS8 4HT England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY
2024-09-20CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-05-10Change of details for Mr Philip Roy Christopher Clayton as a person with significant control on 2024-05-01
2024-05-10Change of details for Mr Jake John Fletcher as a person with significant control on 2024-05-01
2024-05-10Change of details for Mr Mark Craig Fletcher as a person with significant control on 2024-05-01
2023-12-01DIRECTOR APPOINTED MR PAUL SPENCER WIMPENNY
2023-09-25CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RIX
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-09AD03Registers moved to registered inspection location of Elmville House 305 Roundhay Road Leeds LS8 4HT
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14CH01Director's details changed for Mark Fletcher on 2014-08-04
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE JOHN FLETCHER / 01/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE JOHN FLETCHER / 01/09/2014
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-17AD02Register inspection address changed to Elmville House 305 Roundhay Road Leeds LS8 4HT
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0114/09/12 ANNUAL RETURN FULL LIST
2011-09-16AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FLETCHER / 14/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE JOHN FLETCHER / 14/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY CHRISTOPHER CLAYTON / 14/09/2011
2011-09-16CH03SECRETARY'S DETAILS CHNAGED FOR JAKE JOHN FLETCHER on 2011-09-14
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM BROOKLANDS COURT CARR MOOR SIDE LEEDS LS11 5HL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, BROOKLANDS COURT, CARR MOOR SIDE, LEEDS, LS11 5HL
2011-07-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN RIX
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0114/09/10 FULL LIST
2010-10-29MISCML28 REMOVING FORM AP01
2010-10-29MISCML28 REMOVING AP01
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-01363sRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 39 AIREDALE MOUNT BAGLEY LANE RODLEY LEEDS WEST YOURSHIRE LS13 1JD
2004-04-29288cDIRECTOR'S PARTICULARS CHANGED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 39 AIREDALE MOUNT, BAGLEY LANE RODLEY, LEEDS, WEST YOURSHIRE LS13 1JD
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-25225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-11-26363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-2288(2)RAD 09/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-08RES12VARYING SHARE RIGHTS AND NAMES
2002-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-06288aNEW DIRECTOR APPOINTED
2001-10-18363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1998-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-11363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-05-21363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-01-08363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1997-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-11-02363sRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-01-12363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1995-01-12363(288)DIRECTOR RESIGNED
1995-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to PHYSIO MED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHYSIO MED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYSIO MED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 189,374
Creditors Due Within One Year 2012-12-31 £ 125,895
Creditors Due Within One Year 2012-12-31 £ 125,895
Creditors Due Within One Year 2011-12-31 £ 272,857

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYSIO MED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 283,826
Cash Bank In Hand 2012-12-31 £ 177,615
Cash Bank In Hand 2012-12-31 £ 177,615
Cash Bank In Hand 2011-12-31 £ 188,796
Current Assets 2013-12-31 £ 1,338,377
Current Assets 2012-12-31 £ 1,161,640
Current Assets 2012-12-31 £ 1,161,640
Current Assets 2011-12-31 £ 1,335,325
Debtors 2013-12-31 £ 1,051,563
Debtors 2012-12-31 £ 984,025
Debtors 2012-12-31 £ 984,025
Debtors 2011-12-31 £ 1,146,529
Fixed Assets 2013-12-31 £ 45,038
Fixed Assets 2012-12-31 £ 50,912
Fixed Assets 2012-12-31 £ 50,912
Fixed Assets 2011-12-31 £ 62,412
Shareholder Funds 2013-12-31 £ 1,194,041
Shareholder Funds 2012-12-31 £ 1,086,657
Shareholder Funds 2012-12-31 £ 1,086,657
Shareholder Funds 2011-12-31 £ 1,124,880
Tangible Fixed Assets 2013-12-31 £ 26,754
Tangible Fixed Assets 2012-12-31 £ 31,628
Tangible Fixed Assets 2012-12-31 £ 31,628
Tangible Fixed Assets 2011-12-31 £ 42,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHYSIO MED LIMITED registering or being granted any patents
Domain Names

PHYSIO MED LIMITED owns 1 domain names.

physiomed.co.uk  

Trademarks
We have not found any records of PHYSIO MED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHYSIO MED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-02-27 GBP £250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHYSIO MED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYSIO MED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHYSIO MED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS12 6DT