Active
Company Information for PHYSIO-LINK SERVICES LIMITED
4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
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Company Registration Number
05997781
Private Limited Company
Active |
Company Name | |
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PHYSIO-LINK SERVICES LIMITED | |
Legal Registered Office | |
4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Other companies in SW1P | |
Company Number | 05997781 | |
---|---|---|
Company ID Number | 05997781 | |
Date formed | 2006-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:46:29 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY OTTO BRUNJES |
||
ROBERT COLIN GOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER STIRRUP |
Director | ||
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
NICOLAS NORMAN BEDFORD |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
JAMES D'ARCY VINCENT |
Director | ||
PETER MARK FRANKLIN |
Director | ||
EMMA LOUISE PEARSON |
Director | ||
JASON EDWARD POWELL |
Director | ||
STEPHEN SHARP |
Director | ||
JOHN RICHARD O'BRIEN |
Company Secretary | ||
BARRY GRAY |
Director | ||
BRYAN HARVEY IRVING |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
KURO REHABILITATION SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
REHAB-LINK LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
WARP TECHNOLOGIES LIMITED | Director | 2016-11-01 | CURRENT | 2004-10-12 | Active | |
FOLKINGTON FINANCE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
PREMIER MEDICAL GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-15 | Active | |
INSURANCE MEDICAL REPORTING LIMITED | Director | 2016-01-19 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
PREMIER MEDICAL 1999 LIMITED | Director | 2016-01-19 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
INSURANCE MEDICAL GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
CML REPORTING LIMITED | Director | 2016-01-19 | CURRENT | 2007-10-31 | Active | |
KURO HEALTH LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
NEWLANDS CLINICAL TRIALS LIMITED | Director | 2014-02-01 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING (WRAPAROUND) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
IQUW SYNDICATE MANAGEMENT LIMITED | Director | 2013-04-19 | CURRENT | 1946-12-30 | Active | |
NEWDOM DEVELOPMENTS LIMITED | Director | 2012-07-19 | CURRENT | 1933-11-29 | Active - Proposal to Strike off | |
NEWDOM DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2012-07-19 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
DR NEWMANS CLINIC LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-08 | Active | |
PROFESSIONAL MEDICAL LIMITED | Director | 2008-12-24 | CURRENT | 2006-12-07 | Active | |
OVERCASTLE LIMITED | Director | 1998-03-03 | CURRENT | 1997-06-20 | Dissolved 2013-12-24 | |
KURO REHABILITATION SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
REHAB-LINK LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
INSURANCE MEDICAL REPORTING LIMITED | Director | 2016-07-25 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
PREMIER MEDICAL 1999 LIMITED | Director | 2016-07-25 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
INSURANCE MEDICAL GROUP LIMITED | Director | 2016-07-25 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PREMIER MEDICAL GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-15 | Active | |
CML REPORTING LIMITED | Director | 2016-01-19 | CURRENT | 2007-10-31 | Active | |
KURO HEALTH LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF INSURANCE MEDICAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cml Reporting Limited as a person with significant control on 2024-03-20 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLIN GOODALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES SAMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059977810005 | |
PSC02 | Notification of Insurance Medical Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
PSC02 | Notification of Premier Medical Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF INSURANCE MEDICAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER STIRRUP | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ROBERT COLIN GOODALL | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER STIRRUP | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059977810005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR HENRY OTTO BRUNJES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM 17 Rochester Row Westminster London SW1P 1QT | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2016-01-19 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN | |
AP01 | DIRECTOR APPOINTED PETER MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | |
AP01 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 10/12/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/12 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 10/12/2012 | |
AR01 | 30/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/11/2011 | |
AR01 | 14/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2011 FROM SENATE SUITE, PALATINE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SHARP | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY IRVING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN IRVING / 31/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/11/07--------- £ SI 999@1=999 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAPITA HEALTH HOLDINGS LIMITED | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14 FEBRUARY 2006 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 14 FEBRUARY 2006 AND | Satisfied | LLOYDS TSB 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 PHYSIO-LINK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHYSIO-LINK SERVICES LIMITED are:
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. |