Company Information for ASCENTI PHYSIO LIMITED
CARNAC HOUSE CARNAC COURT, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UZ,
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Company Registration Number
04530716
Private Limited Company
Active |
Company Name | ||||||
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ASCENTI PHYSIO LIMITED | ||||||
Legal Registered Office | ||||||
CARNAC HOUSE CARNAC COURT CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UZ Other companies in B90 | ||||||
Previous Names | ||||||
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Company Number | 04530716 | |
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Company ID Number | 04530716 | |
Date formed | 2002-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 20:01:35 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ELIZABETH SQUIRE DOBRIKOVA |
||
KEVIN DOYLE |
||
BERNARD VINCE ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DELANEY |
Company Secretary | ||
NICHOLAS JOHN DELANEY |
Director | ||
PAULA PARR |
Director | ||
RICHARD JAMES SQUIRE |
Director | ||
NEIL MCDIARMID |
Director | ||
SUSAN MCDIARMID |
Director | ||
JUNE BARBARA ALYSON GREEN |
Company Secretary | ||
JUNE BARBARA ALYSON GREEN |
Director | ||
SUSAN MCDIARMID |
Company Secretary | ||
KEVIN DOYLE |
Director | ||
RICKIE LOVELL |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TICCS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
THE INTEGRATED CARE CLINICS LIMITED | Director | 2017-12-22 | CURRENT | 2017-04-20 | Active | |
FILE DYNAMICS LIMITED | Director | 2017-12-22 | CURRENT | 2015-02-05 | Active | |
PODIATRY WORLD LIMITED | Director | 2017-12-22 | CURRENT | 2014-10-02 | Active | |
TICCS 1 LIMITED | Director | 2017-12-22 | CURRENT | 2017-04-20 | Active | |
2TICCS LIMITED | Director | 2017-12-22 | CURRENT | 2004-03-12 | Active | |
PHYSIO WORLD LIMITED | Director | 2017-12-22 | CURRENT | 2015-10-02 | Active | |
ASCENTI HEALTH LIMITED | Director | 2017-12-22 | CURRENT | 1996-07-17 | Active | |
SYDENHAM HEALTHCARE LIMITED | Director | 2017-12-22 | CURRENT | 2012-10-18 | Active | |
ROSSFELD LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
TICCS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ASCENTI HEALTH LIMITED | Director | 2015-01-29 | CURRENT | 1996-07-17 | Active | |
WHITEHOUSE STREET TRADING LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
2TICCS LIMITED | Director | 2009-02-24 | CURRENT | 2004-03-12 | Active | |
AEROSAFE LIMITED | Director | 2003-03-10 | CURRENT | 1999-06-18 | Active | |
ASCENTI HEALTH LIMITED | Director | 2001-10-01 | CURRENT | 1996-07-17 | Active | |
WHIPLASH EDUCATION AND RESEARCH LIMITED | Director | 1997-11-24 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
Audit exemption subsidiary accounts made up to 2023-11-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
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 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045307160007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045307160006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD VINCE ROWE | |
AA01 | Previous accounting period extended from 31/05/18 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 43 Queen Square Bristol BS1 4QP | |
AD02 | Register inspection address changed to 43 Queen Square Bristol BS1 4QP | |
PSC05 | Change of details for The Integrated Care Clinics Limited as a person with significant control on 2018-03-12 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed ticcs 1 LIMITED\certificate issued on 12/03/18 | |
CH01 | Director's details changed for Mrs Stephanie Elizabeth Squire on 2018-03-06 | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE ELIZABETH SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DELANEY | |
TM02 | Termination of appointment of Nicholas Delaney on 2017-12-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 17/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DELANEY / 17/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DELANEY on 2017-11-17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA PARR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/16 | |
CH01 | Director's details changed for Mr Kevin Doyle on 2017-03-15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
RES15 | CHANGE OF NAME 30/09/2015 | |
CERTNM | COMPANY NAME CHANGED PHYSIO WORLD LIMITED CERTIFICATE ISSUED ON 01/10/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 6, THE PAVILIONS CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SB | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED PAULA PARR | |
AP01 | DIRECTOR APPOINTED MR KEVIN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDIARMID | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM UNIT 6, THE PAVILIONS CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SB ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 26/08/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCDIARMID | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCDIARMID / 26/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCDIARMID / 26/09/2012 | |
AR01 | 26/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE GREEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 26/08/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS DELANEY | |
AA01 | PREVSHO FROM 28/02/2012 TO 31/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
AA01 | CURREXT FROM 31/08/2010 TO 28/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFS WS13 6DN | |
AR01 | 26/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES SQUIRE | |
SH02 | SUB-DIVISION 21/06/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED JUNE BARBARA ALYSON GREEN | |
AP01 | DIRECTOR APPOINTED NICHOLAS DELANEY | |
AP01 | DIRECTOR APPOINTED BERNARD VINCE ROWE | |
AP01 | DIRECTOR APPOINTED JUNE BARBARA ALYSON GREEN | |
AP01 | DIRECTOR APPOINTED SUSAN MCDIARMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKIE LOVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCDIARMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 26/08/09 FULL LIST | |
288a | DIRECTOR APPOINTED KEVIN DOYLE | |
288a | DIRECTOR APPOINTED RICKIE LOVELL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEIL MCDIARMID LIMITED CERTIFICATE ISSUED ON 14/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | THE CO-OPERATIVE BANK PLC |
ASCENTI PHYSIO LIMITED owns 1 domain names.
physio-world.co.uk
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ASCENTI PHYSIO LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
13A MUSEUM STREET WARRINGTON WA1 1JA | 8,700 | |||
Nottingham City Council | Office (excluding central & local gov't) | 1st Flr 2a Left, Sherwood Rise, Nottingham, NG7 6JN NG7 6JN | 19,500 | 20120907 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |