Founded in 2014, Physio Supplies, classified under reg no. 09116932 is an active company. Currently registered at Bank House PE11 1TB, Spalding the company has been in the business for 6 years. Its financial year was closed on 30th June and its latest financial statement was filed on March 31, 2018. Since February 18, 2015 Physio Supplies Limited is no longer carrying the name 66fit.
At present there are 2 directors in the the company, namely Michelle H. and Ashley W.. In addition one secretary - Timothy D. - is with the firm. At present there is one former director listed by the company - Craig F., who left the company on 16 November 2018. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | Bank House |
| Office Address2 | Broad Street, |
| Town | Spalding |
| Post code | PE11 1TB |
| 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 | 30th June |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jun 2020 (14 days after) |
| Account last made up date | Sat, 31st Mar 2018 |
| Next confirmation statement due date | Sat, 15th Aug 2020 (2020-08-15) |
| Last confirmation statement dated | Thu, 4th Jul 2019 |
Position: Secretary
Appointed: 08 November 2019
Position: Director
Appointed: 16 November 2018
Position: Director
Appointed: 16 November 2018
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Michelle H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Craig F. This PSC has significiant influence or control over the company,. Moving on, there is 66Fit Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", 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.
Michelle H.
| Notified on | 16 November 2018 |
| 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 |
| Net Worth | 1 | 1 | 1 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| 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 | ||||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 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 | |
|---|---|---|---|
| AP03 |
Appointment (date: November 8, 2019) of a secretary filed on: 8th, November 2019 |
officers | Free Download (2 pages) |
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