Crystal Palace Physio Holdings started in year 2015 as Private Limited Company with registration number 09464308. The Crystal Palace Physio Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bury St. Edmunds at First Floor Premises. Postal code: IP33 1LA.
At present there are 2 directors in the the company, namely Steven F. and Derrick F.. In addition one secretary - Philip D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joanna P. who worked with the the company until 9 August 2017.
| Office Address | First Floor Premises |
| Office Address2 | 14 Woolhall Street |
| Town | Bury St. Edmunds |
| Post code | IP33 1LA |
| Country of origin | United Kingdom |
| Registration Number | 09464308 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Secretary
Appointed: 18 October 2023
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 09 August 2017
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Vita Health Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joanna P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Vita Health Group Limited
3 Dorset Rise, London, Suffolk, EC4Y 8EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 05002629 |
| Notified on | 9 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanna P.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart P.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 53 712 | 53 712 |
| Other | ||
| Amounts Owed By Group Undertakings | 53 712 | 53 712 |
| Average Number Employees During Period | 6 | |
| Investments Fixed Assets | 1 736 278 | 1 736 278 |
| Investments In Subsidiaries | 1 736 278 | 1 736 278 |
| Net Current Assets Liabilities | 53 712 | 53 712 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 1 789 990 | 1 789 990 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on November 10, 2023 filed on: 10th, November 2023 |
address | Free Download (1 page) |
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