Physmed Limited in CLACTON-ON-SEA

Physmed Limited CLACTON-ON-SEA

Founded in 2001, Physmed, classified under reg no. 04233446 is an active company. Currently registered at 56 Hayes Road CO15 1TU, Clacton-on-sea the company has been in the business for twenty four years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely John E., Susan E.. Of them, John E., Susan E. have been with the company the longest, being appointed on 1 October 2011. Currenlty, the firm lists one former director, whose name is Ian N. and who left the the firm on 1 October 2011. In addition, there is one former secretary - Susan N. who worked with the the firm until 1 November 2008.

Physmed Limited Address / Contact

Office Address	56 Hayes Road
Town	Clacton-on-sea
Post code	CO15 1TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04233446
Date of Incorporation	Wed, 13th Jun 2001
Industry	Other human health activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (481 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

John E.

Position: Director

Appointed: 01 October 2011

Susan E.

Position: Director

Appointed: 01 October 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

Susan N.

Position: Secretary

Appointed: 13 June 2001

Resigned: 01 November 2008

Ian N.

Position: Director

Appointed: 13 June 2001

Resigned: 01 October 2011

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is John E. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Susan E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Susan E.

Notified on	29 June 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan N.

Notified on	6 April 2016
Ceased on	29 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 017	2 113

Balance Sheet
Cash Bank On Hand			3 651	2 185	3 581	810	25 496	2 187	20 119
Current Assets	5 318	52 728	4 190	2 185	3 581	17 540	48 947	45 614	69 512
Debtors	1 501	1 094	539			16 730	23 451	43 427	49 393
Net Assets Liabilities			1 995	8 461	3 297	439	3 255	2 450	19 127
Property Plant Equipment			56 170	87 684	91 038	75 820	61 240	48 195	38 978
Cash Bank In Hand	3 817	51 634
Net Assets Liabilities Including Pension Asset Liability	2 017	2 113
Tangible Fixed Assets	28 146	48 825

Reserves/Capital
Called Up Share Capital	160	160
Profit Loss Account Reserve	1 857	1 953
Shareholder Funds	2 017	2 113

Other
Accumulated Depreciation Impairment Property Plant Equipment			110 305	129 069	148 999	166 638	184 725	199 513	210 752
Average Number Employees During Period			7	7	5	5	5	6	6
Creditors			48 012	71 055	76 972	75 624	45 296	37 270	44 407
Fixed Assets	28 146	48 825	56 170	87 684	91 038	75 820	61 240	48 195	38 978
Increase From Depreciation Charge For Year Property Plant Equipment				18 764		17 639	18 087		11 239
Net Current Assets Liabilities	-26 129	-38 010	-43 822	-68 870	-73 391	-58 084	3 651	8 344	25 105
Property Plant Equipment Gross Cost			166 475	216 753	240 037	242 458	245 965	247 708	249 730
Provisions For Liabilities Balance Sheet Subtotal			10 353	10 353	14 350	17 297	11 636	9 157	7 205
Total Additions Including From Business Combinations Property Plant Equipment				50 278		2 421	3 507		2 022
Total Assets Less Current Liabilities	2 017	10 815	12 348	18 814	17 647	17 736	64 891	56 539	64 083
Amount Specific Advance Or Credit Directors			14 218	1 528
Amount Specific Advance Or Credit Made In Period Directors				57 547
Amount Specific Advance Or Credit Repaid In Period Directors				70 237
Creditors Due Within One Year	31 447	90 738
Provisions For Liabilities Charges		8 702
Tangible Fixed Assets Additions		27 481
Tangible Fixed Assets Cost Or Valuation	113 466	140 947
Tangible Fixed Assets Depreciation	85 320	92 122
Tangible Fixed Assets Depreciation Charged In Period		6 802

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 160.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 160.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 1st Oct 2011: 160.00 GBP filed on: 11th, February 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, February 2013	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/09/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 19th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 19th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (6 pages)
363(288)	Thu, 12th Jun 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 26th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 26th, April 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 16th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 16th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 16th Aug 2002 with shareholders record filed on: 16th, August 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/08/02	annual return
363s	Annual return up to Fri, 16th Aug 2002 with shareholders record filed on: 16th, August 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Mon, 18th Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 18th Mar 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 31/01/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/01/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2001	incorporation	Free Download (20 pages)

Physmed Limited CLACTON-ON-SEA

Physmed Limited Address / Contact

Company Information / Profile

Company staff

John E.

Susan E.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Susan N.

Ian N.

People with significant control

Annual reports financial information

Company filings

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