Active
Company Information for PURPLE PHYSIO LIMITED
CARNAC HOUSE, CAMS HALL ESTATE, FAREHAM, PO16 8UZ,
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Company Registration Number
03630557
Private Limited Company
Active |
Company Name | ||
---|---|---|
PURPLE PHYSIO LIMITED | ||
Legal Registered Office | ||
CARNAC HOUSE CAMS HALL ESTATE FAREHAM PO16 8UZ Other companies in NW1 | ||
Previous Names | ||
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Company Number | 03630557 | |
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Company ID Number | 03630557 | |
Date formed | 1998-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-09 05:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ROBERT WALLIS TODMAN |
||
RUPERT JAMES CROWFOOT |
||
MATTHEW ROBERT WALLIS TODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GRAHAM BENDER |
Director | ||
ROWENA BENDER |
Company Secretary | ||
COAD SECRETARIES LTD |
Company Secretary | ||
ARCO NOMINEES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIX PHYSIO LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-06-26 | Active | |
THE PHYSIOTHERAPY CENTRE LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-02-13 | Active | |
PHYSIOTHERAPY 4 U LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
SURREY PHYSIOTHERAPY LIMITED | Company Secretary | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
SURREY PHYSIOTHERAPY LIMITED | Director | 2009-07-03 | CURRENT | 2000-04-04 | Active | |
THE PHYSIOTHERAPY CENTRE LIMITED | Director | 2009-07-03 | CURRENT | 2004-02-13 | Active | |
SIX PHYSIO LIMITED | Director | 2009-07-03 | CURRENT | 2007-06-26 | Active | |
SPORTS AND SPINAL CLINICS LIMITED | Director | 2009-07-03 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
SIX PHYSIO LIMITED | Director | 2007-07-02 | CURRENT | 2007-06-26 | Active | |
THE PHYSIOTHERAPY CENTRE LIMITED | Director | 2004-07-02 | CURRENT | 2004-02-13 | Active | |
PHYSIOTHERAPY 4 U LIMITED | Director | 2002-02-28 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
SURREY PHYSIOTHERAPY LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/23 | ||
Audit exemption subsidiary accounts made up to 2023-11-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 30/11/22 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 4 Prince Albert Road London NW1 7SN | |
AD02 | Register inspection address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 4 Prince Albert Road London NW1 7SN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/22 | |
AD02 | Register inspection address changed to 4 Prince Albert Road London NW1 7SN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 4 Prince Albert Road London NW1 7SN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036305570001 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036305570001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES CROWFOOT / 01/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW ROBERT WALLIS TODMAN on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES CROWFOOT | |
RES15 | CHANGE OF NAME 17/09/2013 | |
CERTNM | Company name changed fulham physiotherapy LIMITED\certificate issued on 14/10/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 12/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 11/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 08/02/2010 | |
AR01 | 11/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED MATTHEW ROBERT WALLIS TODMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BENDER | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED MATTHEW ROBERT WALLIS TODMAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROWENA BENDER | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 PURPLE PHYSIO LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |