Physio Supplies Limited SPALDING


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.

Physio Supplies Limited Address / Contact

Office Address Bank House
Office Address2 Broad Street,
Town Spalding
Post code PE11 1TB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Timothy D.

Position: Secretary

Appointed: 08 November 2019

Michelle H.

Position: Director

Appointed: 16 November 2018

Ashley W.

Position: Director

Appointed: 16 November 2018

Marie C.

Position: Secretary

Appointed: 02 December 2018

Resigned: 08 November 2019

Joanna F.

Position: Secretary

Appointed: 04 July 2014

Resigned: 16 November 2018

Craig F.

Position: Director

Appointed: 04 July 2014

Resigned: 16 November 2018

People with significant control

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

Company previous names

66fit February 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth111 
Balance Sheet
Cash Bank On Hand  11
Net Assets Liabilities  11
Cash Bank In Hand 11 
Net Assets Liabilities Including Pension Asset Liability111 
Reserves/Capital
Shareholder Funds111 
Other
Number Shares Allotted1 11
Par Value Share1 11
Called Up Share Capital Not Paid Not Expressed As Current Asset1   
Share Capital Allotted Called Up Paid111 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Appointment (date: November 8, 2019) of a secretary
filed on: 8th, November 2019
Free Download (2 pages)

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