Active
Company Information for PHYSIOLOGICAL MEASUREMENTS LTD
THE OLD MALT HOUSE, WILLOW STREET, OSWESTRY, SHROPSHIRE, SY11 1AJ,
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Company Registration Number
05478605
Private Limited Company
Active |
Company Name | |
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PHYSIOLOGICAL MEASUREMENTS LTD | |
Legal Registered Office | |
THE OLD MALT HOUSE WILLOW STREET OSWESTRY SHROPSHIRE SY11 1AJ Other companies in SY11 | |
Company Number | 05478605 | |
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Company ID Number | 05478605 | |
Date formed | 2005-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878459651 |
Last Datalog update: | 2023-09-05 11:46:04 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON PITHER |
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ANDREW HONEYMAN |
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JONATHON PITHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID GAUSDEN |
Director | ||
EDWARD JOHN LANGFORD |
Director | ||
JALAL SHARIF |
Director | ||
SECRETARY @BIZEER.COM LIMITED |
Company Secretary | ||
DIRECTOR @BIZEER.COM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESPIRATORY SOLUTIONS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
AUDIOLOGY SOLUTIONS LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-21 | Active | |
NEUROLOGY SOLUTIONS LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
CARDIOLOGY SOLUTIONS LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
21ST CENTURY CARDIOLOGY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
RESPIRATORY SOLUTIONS LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
AUDIOLOGY SOLUTIONS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-21 | Active | |
NEUROLOGY SOLUTIONS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
CARDIOLOGY SOLUTIONS LIMITED | Director | 2004-11-05 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
AUDIOLOGY SOLUTIONS LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-21 | Active | |
NEUROLOGY SOLUTIONS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RESPIRATORY SOLUTIONS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
CARDIOLOGY SOLUTIONS LIMITED | Director | 2004-11-05 | CURRENT | 2004-11-05 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Patient Management Centre Administrator | Oswestry | 28 Days Holiday inclusive of Bank Holidays. Physiological Measurements Ltd have extensive and award winning experience in delivering community diagnostics, in... | |
Imaging Assistant Team Leader | Dartford | 28 Days Holiday inclusive of Bank Holidays. Physiological Measurements Ltd have extensive and award winning experience in delivering community diagnostics, in... | |
Imaging Assistant | Dartford | 28 Days Holiday inclusive of Bank Holidays. Physiological Measurements Ltd have extensive and award winning experience in delivering community diagnostics, in... | |
ECG and Ambulatory ECG Analyst | Work from Home | _Physiological Measurements Limited an established National provider of NHS Cardiology and Imaging services are looking for qualified cardiac physiologists | |
Imaging Department Assistant (HCA) | Waltham Forest | *Job Description Assistant to Clinical Staff (HCA)* *Hours of Work: * 40 hours per week *Location: * Opportunities around Waltham Forest. Operating from | |
Imaging Department Assistants - Wandsworth London | London | *Location: * Wandsworth with some travel outside of this. Operating from Community clinics therefore there is a requirement to travel between locations. |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Honeyman on 2019-08-23 | |
PSC04 | Change of details for Mr Andrew Honeyman as a person with significant control on 2019-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054786050004 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 9475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON PITHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HONEYMAN | |
CH01 | Director's details changed for Mr Jonathon Pither on 2017-06-11 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/14 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 9475 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HONEYMAN / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PITHER / 13/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHON PITHER on 2016-06-13 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 9475 | |
AR01 | 13/06/15 FULL LIST | |
AR01 | 13/06/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 9475 | |
AR01 | 13/06/14 FULL LIST | |
AR01 | 13/06/14 FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 16/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GAUSDEN | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 13/06/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JALAL SHARIF | |
AR01 | 13/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 61 LLOYD STREET OSWESTRY SHROPSHIRE SY11 1NL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 61 LLOYD STREET, OSWESTRY, SHROPSHIRE, SY11 1NL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
88(2)R | AD 22/08/05--------- £ SI 250@1 | |
88(2)R | AD 21/09/05--------- £ SI 250@1 | |
88(2)R | AD 27/06/05--------- £ SI 4300@1 | |
88(2)R | AD 22/06/05--------- £ SI 4300@1 | |
88(2)R | AD 01/10/05--------- £ SI 250@1 | |
88(2)R | AD 10/09/05--------- £ SI 250@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 7 BRYNHAFOD ROAD OSWESTRY SY11 1RR | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 7 BRYNHAFOD ROAD, OSWESTRY, SY11 1RR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 18/08/05 | |
123 | £ NC 100/10000 18/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PHYSIOLOGICAL MEASUREMENTS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHYSIOLOGICAL MEASUREMENTS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
62101090 | ||||
90181100 | Electro-cardiographs | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |