In Administration
Administrative Receiver
Administrative Receiver
Company Information for CAPITAL PHYSIO LIMITED
SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
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Company Registration Number
08954715
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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CAPITAL PHYSIO LIMITED | |
Legal Registered Office | |
SUITE 500 UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Other companies in HP27 | |
Company Number | 08954715 | |
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Company ID Number | 08954715 | |
Date formed | 2014-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 17:26:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL PHYSIOTHERAPY LIMITED | 165 NUNHEAD GROVE LONDON UNITED KINGDOM SE15 3LS | Dissolved | Company formed on the 2012-05-22 | |
CAPITAL PHYSIOTHERAPY AND REHABILITATION SERVICES PTY LTD | ACT 2602 | Active | Company formed on the 2011-06-17 | |
CAPITAL PHYSIOTHERAPY HEALTH GROUP PTY. LTD. | VIC 3000 | Active | Company formed on the 2014-02-10 | |
CAPITAL PHYSIOTHERAPY PTY LIMITED | ACT 2602 | Active | Company formed on the 2006-09-18 |
Officer | Role | Date Appointed |
---|---|---|
JOSHUA FELIX CATLETT |
||
GRAHEM JOHN KILBEY |
||
MARK JOHN SANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA BOUDJEMAA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
FAIRBROTHER LENZ ELEY LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-12 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
XTREME INFORMATION (USA) LTD | Director | 2017-12-31 | CURRENT | 2004-02-06 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
BARSBY ROWE LIMITED | Director | 2017-12-31 | CURRENT | 1986-12-10 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
MARKJSANFORD CONSULTING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-08-14 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administration Assistant | Camden | Job Description *About the Company: * Capital Physio is one of the UKs fasting growing providers of private Physiotherapy services with clinics across London | |
Admin Assistant/Receptionist | Camden | *About the Company: * Capital Physio is one of the UKs fasting growing providers of private Physiotherapy services with clinics across London, Hertfordshire, | |
Receptionist/Admin Assistant | Camden | *About the Company: * Capital Physio is one of the UKs fasting growing providers of private Physiotherapy services with clinics across London, Hertfordshire, | |
Receptionist | King's Cross | Capital Physio is one of the UKs fastest growing providers of Private Physiotherapy Services with clinics across London, Hertfordshire, Cambridge and | |
Receptionist | Bushey | Job Description Capital Physio is one of the UKs fastest growing providers of Private Physiotherapy Services with clinics across London, Hertfordshire, | |
Receptionist | Bushey | Capital Physio is one of the UKs fastest growing providers of Private Physiotherapy Services with clinics across London, Hertfordshire, Cambridge and | |
Finance/Accounts Assistant | London | *About the Company: * Capital Physio is one of the UKs fastest growing providers of Private Physiotherapy Services with clinics across London, Hertfordshire,... | |
Finance Assistant | London | *About the Company: * Capital Physio is one of the UKs fastest growing providers of Private Physiotherapy Services with clinics across London, Hertfordshire,... | |
Receptionist/Admin Assistant | London | Job Description *About the Company: * Capital Physio is one of the UKs fasting growing providers of private Physiotherapy services. We have recently opened | |
Finance Assistant | London | *Job Description* *About the Company: * Capital Physio is one of the UKs fasting growing providers of private Physiotherapy services. We have recently opened |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 17/07/24 FROM Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF | ||
REGISTERED OFFICE CHANGED ON 01/07/24 FROM 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 08/01/22 FROM 42 Harley Street London W1G 9PR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/01/22 FROM 42 Harley Street London W1G 9PR England | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR FOX | |
AP01 | DIRECTOR APPOINTED ERICA ELIZABETH CASEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM 16 16 st. Martin's Le Grand London EC1A 4EN England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Amadeus House Floral Street Charing Cross London WC2E 9DP England | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089547150001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089547150003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089547150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 88 Kingsway London WC2B 6AA England | |
SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 13955.30 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS TIFFANY SWORD | |
PSC04 | Change of details for Mr Joshua Felix Catlett as a person with significant control on 2019-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHEM JOHN KILBEY | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089547150002 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 11014.5 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 11014.5 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 10779.8 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089547150001 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 10648.8 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 10648.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Mr Joshua Catlett - Capital Physio 97 Judd Street London WC1H 9JG | |
RES12 | Resolution of varying share rights or name | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOUDJEMAA | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 10582.4 | |
AR01 | 24/03/16 FULL LIST | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 10582.4 | |
SH02 | SUB-DIVISION 05/02/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUB-DIVISION OF SHARES & ALLOT SHARES 05/02/2016 | |
RES01 | ADOPT ARTICLES 05/02/2016 | |
AP01 | DIRECTOR APPOINTED MR GRAHEM JOHN KILBEY | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | |
AA01 | PREVEXT FROM 31/03/2015 TO 31/07/2015 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LINDA BOUDJEMAA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM THE COACH HOUSE NEW ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0JN ENGLAND | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 10.000 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Administrators | 2021-12-31 |
Appointmen | 2021-10-25 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2021-10-22 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2021-10-22 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2021-10-22 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2021-10-22 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CAPITAL PHYSIO LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CAPITAL PHYSIO LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CAPITAL PHYSIO LIMITED | Event Date | 2021-10-25 |
In the High Court of Justice Business & Property Courts Insolvency & Companies List (Ch D) No : CR-2021-001769. (Company Number 08954715 ) CAPITAL PHYSIO LIMITED Trading Name: Bodyset Nature of Busineā¦ | |||
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. |