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My Physio Limited LONDON

Founded in 2005, My Physio, classified under reg no. 05591465 is an active company. Currently registered at 2nd Floor, Heathmans House SW6 4TJ, London the company has been in the business for nineteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 31st October 2006 My Physio Limited is no longer carrying the name Lene Longva.

The company has one director. Lene C., appointed on 13 October 2005. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

My Physio Limited Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05591465
Date of Incorporation Thu, 13th Oct 2005
Industry Other human health activities
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Lene C.

Position: Director

Appointed: 13 October 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 13 October 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 13 October 2005

Ridgway Financial Services Limited

Position: Corporate Secretary

Appointed: 13 October 2005

Resigned: 01 October 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Lene C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Lene C.

Notified on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lene Longva October 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets1 27863636363
Net Assets Liabilities   -16 840-17 884
Other
Description Principal Activities    86 900
Accrued Liabilities Not Expressed Within Creditors Subtotal   600756
Average Number Employees During Period11111
Creditors11 82315 07716 11616 90317 191
Net Current Assets Liabilities-10 545-15 014-16 053-16 840-17 128
Total Assets Less Current Liabilities-10 545-15 014-16 053-16 840-17 128

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 27th, July 2023 		Free Download (5 pages)

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