Physioworks Associates Limited in LONDON

Physioworks Associates Limited LONDON

Founded in 1997, Physioworks Associates, classified under reg no. 03417403 is an active company. Currently registered at 53 Wimpole St W1G 8YH, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Samantha M. and Warrick M.. In addition one secretary - Warrick M. - is with the company. As of 19 April 2024, there were 3 ex directors - Sarah L., Michelle S. and others listed below. There were no ex secretaries.

Physioworks Associates Limited Address / Contact

Office Address	53 Wimpole St
Town	London
Post code	W1G 8YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03417403
Date of Incorporation	Mon, 11th Aug 1997
Industry	Specialists medical practice activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Samantha M.

Position: Director

Appointed: 19 June 2000

Warrick M.

Position: Secretary

Appointed: 11 August 1997

Warrick M.

Position: Director

Appointed: 11 August 1997

Sarah L.

Position: Director

Appointed: 01 June 2003

Resigned: 24 December 2004

Michelle S.

Position: Director

Appointed: 11 August 1997

Resigned: 19 June 2000

L.o.directors Limited

Position: Corporate Nominee Director

Appointed: 11 August 1997

Resigned: 27 August 1997

Mark S.

Position: Director

Appointed: 11 August 1997

Resigned: 19 June 2000

L.o. Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1997

Resigned: 27 August 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Warrick M. This PSC and has 50,01-75% shares. The second entity in the PSC register is Samantha M. This PSC owns 25-50% shares.

Warrick M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Samantha M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 285	13 439

Balance Sheet
Current Assets	15 517	26 442	16 733	22 467	15 893	54 678	40 683	39 358
Net Assets Liabilities		13 439	5 644	7 472	1 020	84	68	332
Cash Bank In Hand	4 037	2 785
Debtors	11 480	23 657
Net Assets Liabilities Including Pension Asset Liability	1 285	13 439
Tangible Fixed Assets	7 165	4 599

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	1 275	13 429
Shareholder Funds	1 285	13 439

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		17 602	14 027	16 272	15 012	19 241	15 997	26 273
Fixed Assets	7 165	4 599	2 938	1 277	139			936
Net Current Assets Liabilities	-5 880	8 840	2 706	6 195	881	35 437	24 686	13 085
Total Assets Less Current Liabilities	1 285	13 439	5 644	7 472	1 020	35 437	24 686	14 021
Creditors Due Within One Year	21 397	17 602

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, August 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th August 2015: 10.00 GBP	capital
AR01	Annual return drawn up to 11th August 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 1st October 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 23/08/03	annual return
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/10/02	annual return
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363(288)	15th October 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363(288)	15th October 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (8 pages)
363s	Annual return up to 22nd September 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, June 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, June 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 26th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 26th, March 1999	accounts	Free Download (1 page)
363s	Annual return up to 9th October 1998 with shareholders record filed on: 9th, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/98	annual return
363s	Annual return up to 9th October 1998 with shareholders record filed on: 9th, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/98	annual return

Physioworks Associates Limited LONDON

Physioworks Associates Limited Address / Contact

Company Information / Profile

Company staff

Samantha M.

Warrick M.

Warrick M.

Sarah L.

Michelle S.

L.o.directors Limited

Mark S.

L.o. Nominees Limited

People with significant control

Annual reports financial information

Company filings

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