Physiodirect Limited NOTTINGHAM


Physiodirect started in year 1998 as Private Limited Company with registration number 03657903. The Physiodirect company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at 15 Mapperley Park Drive. Postal code: NG3 5BX.

The company has one director. Timothy R., appointed on 28 October 1998. There are currently no secretaries appointed. At the moment 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.

Physiodirect Limited Address / Contact

Office Address 15 Mapperley Park Drive
Office Address2 Mapperley Park
Town Nottingham
Post code NG3 5BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03657903
Date of Incorporation Wed, 28th Oct 1998
Industry General medical practice activities
End of financial Year 31st December
Company age 22 years old
Account next due date Wed, 30th Sep 2020 (82 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 20th Oct 2020 (2020-10-20)
Last confirmation statement dated Sun, 6th Oct 2019

Company staff

Timothy R.

Position: Director

Appointed: 28 October 1998

Mark H.

Position: Secretary

Appointed: 26 July 2009

Resigned: 02 March 2017

Mark H.

Position: Director

Appointed: 26 July 2009

Resigned: 02 March 2017

Sally C.

Position: Director

Appointed: 28 October 1998

Resigned: 26 July 2009

Alison B.

Position: Director

Appointed: 28 October 1998

Resigned: 26 July 2009

Alison B.

Position: Secretary

Appointed: 28 October 1998

Resigned: 26 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Timothy R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth7 38213 70220 72219 299   
Balance Sheet
Current Assets22 27322 50716 19111 32530 7635 0841 334
Net Assets Liabilities   19 29938 53116 2121 723
Cash Bank In Hand2 90110 4491 967    
Debtors19 37212 05814 22411 325   
Intangible Fixed Assets63 00054 00045 00036 000   
Tangible Fixed Assets5 000      
Reserves/Capital
Called Up Share Capital20202020   
Profit Loss Account Reserve7 36213 68220 70219 279   
Shareholder Funds7 38213 70220 72219 299   
Other
Average Number Employees During Period      1
Creditors   28 02619 2326 8728 611
Fixed Assets68 00054 000 36 00027 00018 0009 000
Net Current Assets Liabilities-60 618-40 298-24 278-16 70111 531-1 788-7 277
Total Assets Less Current Liabilities7 38213 70220 72219 29938 53116 2121 723
Creditors Due Within One Year82 89162 80540 46928 026   
Intangible Fixed Assets Aggregate Amortisation Impairment27 00036 00045 00054 000   
Intangible Fixed Assets Amortisation Charged In Period 9 0009 0009 000   
Intangible Fixed Assets Cost Or Valuation 90 00090 00090 000   
Number Shares Allotted 202020   
Par Value Share 111   
Share Capital Allotted Called Up Paid20202020   
Tangible Fixed Assets Cost Or Valuation 20 00020 00020 000   
Tangible Fixed Assets Depreciation15 00020 00020 00020 000   
Tangible Fixed Assets Depreciation Charged In Period 5 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
Free Download (4 pages)

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