Founded in 2014, Physio Supplies, classified under reg no. 09116932 is an active company. Currently registered at Holly House WA1 1SL, Warrington the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 18, 2015 Physio Supplies Limited is no longer carrying the name 66fit.
The company has 2 directors, namely Ashley W., James M.. Of them, James M. has been with the company the longest, being appointed on 12 January 2021 and Ashley W. has been with the company for the least time - from 8 August 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Holly House |
| Office Address2 | 73-75 Sankey Street |
| Town | Warrington |
| Post code | WA1 1SL |
| Country of origin | United Kingdom |
| Registration Number | 09116932 |
| Date of Incorporation | Fri, 4th Jul 2014 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 08 August 2024
Position: Director
Appointed: 12 January 2021
The register of PSCs that own or have control over the company consists of 5 names. As we established, there is Ashley W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pam Health Limited that entered Warrington, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michelle H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ashley W.
| Notified on | 8 August 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pam Health Limited
Holly House 73-75 Sankey Street, Warrington, WA1 1SL, England
| Legal authority | Companies House 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02161998 |
| Notified on | 12 January 2021 |
| Ceased on | 8 August 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michelle H.
| Notified on | 16 November 2018 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig F.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
significiant influence or control |
66fit Limited
The Ware House Becks Bank, West Pinchbeck, Spalding, Lincs, PE11 3QN, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| 66fit | February 18, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 54 523 | 123 383 | 55 049 | 180 500 | ||
| Current Assets | 1 | 734 099 | 693 249 | 647 253 | 180 500 | |||
| Debtors | 219 710 | 133 041 | 205 131 | |||||
| Other Debtors | 69 227 | |||||||
| Property Plant Equipment | 14 040 | 7 530 | 5 417 | |||||
| Total Inventories | 459 866 | 436 825 | 387 073 | |||||
| Net Assets Liabilities | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 333 | 6 298 | 8 646 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 167 | 24 207 | 26 320 | |||||
| Amounts Owed To Group Undertakings | 445 830 | 1 311 891 | ||||||
| Average Number Employees During Period | 10 | 8 | 6 | 4 | ||||
| Creditors | 1 155 067 | 1 438 174 | 930 432 | 1 645 673 | ||||
| Fixed Assets | 46 707 | 39 787 | 35 326 | |||||
| Intangible Assets | 32 667 | 32 257 | 29 909 | |||||
| Intangible Assets Gross Cost | 35 000 | 38 555 | 38 555 | |||||
| Net Current Assets Liabilities | 1 | -420 968 | -744 925 | -283 179 | -1 465 173 | |||
| Other Creditors | 1 063 295 | 1 356 635 | 876 621 | 333 782 | ||||
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 8 646 | |||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 320 | |||||||
| Other Disposals Intangible Assets | 38 555 | |||||||
| Other Disposals Property Plant Equipment | 31 737 | |||||||
| Other Taxation Social Security Payable | 6 301 | 3 689 | 10 585 | |||||
| Property Plant Equipment Gross Cost | 31 207 | 31 737 | 31 737 | |||||
| Total Assets Less Current Liabilities | 1 | -374 261 | -705 138 | -247 853 | -1 465 173 | |||
| Trade Creditors Trade Payables | 62 943 | 34 269 | 34 844 | |||||
| Trade Debtors Trade Receivables | 99 045 | 110 339 | 135 904 | |||||
| Accrued Liabilities Deferred Income | 15 335 | 15 578 | 2 510 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 252 | |||||||
| Disposals Property Plant Equipment | 1 980 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 333 | 3 965 | 2 348 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 419 | 7 040 | 2 113 | |||||
| Investments Fixed Assets | 2 | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
| Other Investments Other Than Loans | 2 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 116 836 | 22 702 | 69 227 | |||||
| Recoverable Value-added Tax | 3 829 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 35 000 | 3 555 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 33 187 | 530 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 1, Morris Court Private Road 3 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2JN. Change occurred on May 13, 2025. Company's previous address: Unit 15 Calverton Business Park Hoyle Road Calverton Nottingham NG14 6QL United Kingdom. filed on: 13th, May 2025 |
address | Free Download (1 page) |
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