Active Physiotherapy & Sports Injury Clinic Limited

Company Registration Number: 03540010

Company registered in England and Wales

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Active Physiotherapy & Sports Injury Clinic Limited is a Private Company Limited by Shares first registered on 3 April 1998. Its current registered address is in Silsoe.

Registered Address

28-31 THE STABLES
WREST PARK
SILSOE
UNITED KINGDOM
MK45 4HR

There are 133 companies currently registered at this postcode, including this one.

All companies at MK45 4HR

Registration Data

Company Number

03540010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,513£15,126£16,273£29,065£28,695£21,554
of which Cash £6,000£128£4,273£9,832£5,403£1,017
Total Assets £15,513£15,126£16,273£29,065£28,695£21,554
Current Liabilities £16,117£18,517£18,653£30,226£30,929£24,832
Net Current Assets £-604£-3,391£-2,380£-1,161£-2,234£-3,278
Total Net Worth £1,362£-650£1,254£1,589£605£-25

Previous Names

  • JANICE & DAVID CONSULTING LIMITED, active until 8 April 2008
  • DAVID COOTE CONSULTING LIMITED, active until 6 August 2002

Company Officers

  • WEYER, Janice Susan

    Secretary

    Appointed on 1 October 2001

     

    Nationality: British

    28-31 The Stables
    Wrest Park
    Silsoe
    MK45 4HR
    United Kingdom

  • COOTE, David

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    28-31 The Stables
    Wrest Park
    Silsoe
    MK45 4HR
    United Kingdom

  • WEYER, Janice Susan

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    28-31 The Stables
    Wrest Park
    Silsoe
    MK45 4HR
    United Kingdom

  • TORKINGTON, Freda

    Secretary

    Appointed on 6 April 1998

    Resigned on 4 May 2001

    93 Northenden Road
    Sale
    Cheshire
    M33 2ED

  • DOWNS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1998

    Resigned on 6 April 1998

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • REGENT ROAD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1998

    Resigned on 6 April 1998

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Secretary's details changed for Janice Susan Weyer on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH03. Barcode: X5G0LGJE. Transaction: MzE1Nzg0NDUyM2FkaXF6a2N4.

  2. 21 September 2016 Director's details changed for Janice Susan Weyer on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0LGMZ. Transaction: MzE1Nzg0NDUxNGFkaXF6a2N4.

  3. 21 September 2016 Director's details changed for David Coote on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0LG69. Transaction: MzE1Nzg0NDQ0MGFkaXF6a2N4.

  4. 21 September 2016 Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0LG4O. Transaction: MzE1Nzg0NDI4MWFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQO2X. Transaction: MzE0NjMxNzEwNWFkaXF6a2N4.

  6. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8E5T. Transaction: MzE0MTEyMjMwNGFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4AL8YWJ. Transaction: MzEyNjAzODA4NmFkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403I229. Transaction: MzExNjMyNzk1NWFkaXF6a2N4.

  9. 23 January 2015 Director's details changed for Janice Susan Weyer on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3ZNX3U9. Transaction: MzExNTk4Mzc5OWFkaXF6a2N4.

  10. 23 January 2015 Director's details changed for David Coote on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3ZNWHSG. Transaction: MzExNTk3OTkxNGFkaXF6a2N4.

  11. 23 January 2015 Secretary's details changed for Janice Susan Weyer on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X3ZNW7YA. Transaction: MzExNTk3NzUzOWFkaXF6a2N4.

  12. 5 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X379VOV6. Transaction: MzA5OTQxNzAwNGFkaXF6a2N4.

  13. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RHTFX. Transaction: MzA5Mzk0OTIyNmFkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X29W9SGQ. Transaction: MzA3OTI1NDQ5OWFkaXF6a2N4.

  15. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XJEI. Transaction: MzA3MjIyMDI3MWFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X175QEI3. Transaction: MzA1NjEwNDE1M2FkaXF6a2N4.

  17. 1 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NN6GJ. Transaction: MzA1MTczNjk4NmFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XNY9CU96. Transaction: MzAzNzQzMDI0NWFkaXF6a2N4.

  19. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8MMXR7L. Transaction: MzAzMTQ0ODU3MWFkaXF6a2N4.

  20. 17 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XIS7AJ8F. Transaction: MzAxMzcwODY0M2FkaXF6a2N4.

  21. 17 April 2010 Director's details changed for Janice Susan Weyer on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XIS79J8E. Transaction: MzAxMzcwODYzMWFkaXF6a2N4.

  22. 17 April 2010 Director's details changed for David Coote on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XIS78J8D. Transaction: MzAxMzcwODYzMGFkaXF6a2N4.

  23. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9GQJH1Q. Transaction: MzAwODM0NzIzOGFkaXF6a2N4.

  24. 5 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0SF9L9. Transaction: MjAzMjE1NDM2NGFkaXF6a2N4.

  25. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUXW97MZ. Transaction: MjAyNjcyMTQ5NWFkaXF6a2N4.

  26. 13 August 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKI8427K. Transaction: MjAxMDg4MTg5NWFkaXF6a2N4.

  27. 8 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4912YMA. Transaction: MjAwMjg4NDkyM2FkaXF6a2N4.

  28. 3 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A611BYKB. Transaction: MjAwMjg1NjAzNWFkaXF6a2N4.

  29. 26 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MzgyOWFkaXF6a2N4.

  30. 9 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNjkzN2FkaXF6a2N4.

  31. 11 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxNzUwNmFkaXF6a2N4.

  32. 21 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MDYwNzgwMWFkaXF6a2N4.

  33. 23 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIwMDA4MGFkaXF6a2N4.

  34. 3 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ1OTIyOWFkaXF6a2N4.

  35. 24 June 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM0MjkyMWFkaXF6a2N4.

  36. 30 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzI5MDM1MWFkaXF6a2N4.

  37. 15 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3Nzg5NWFkaXF6a2N4.

  38. 8 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMxOTg3NGFkaXF6a2N4.

  39. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2NjgxN2FkaXF6a2N4.

  40. 6 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzI2NTMyMmFkaXF6a2N4.

  41. 31 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjIwMDU3OWFkaXF6a2N4.

  42. 16 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzNTY1MWFkaXF6a2N4.

  43. 19 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNjYwMjIwN2FkaXF6a2N4.

  44. 7 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYzMDQyNWFkaXF6a2N4.

  45. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0MzcxMmFkaXF6a2N4.

  46. 17 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4NzM4NGFkaXF6a2N4.

  47. 20 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTUxNjI0OGFkaXF6a2N4.

  48. 13 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4ODQ2MWFkaXF6a2N4.

  49. 10 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NDI4MjgyOGFkaXF6a2N4.

  50. 10 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc4Njg3MmFkaXF6a2N4.

  51. 10 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ4OTM1OGFkaXF6a2N4.

  52. 10 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjQwNjQ4MWFkaXF6a2N4.

  53. 30 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5OTI2MGFkaXF6a2N4.

  54. 20 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0MjczNWFkaXF6a2N4.

  55. 17 April 1998 Ad 03/04/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY0NDk0MmFkaXF6a2N4.

  56. 9 April 1998 Registered office changed on 09/04/98 from: the cottages regent road altrincham cheshire WA14 1RX

    Category: Address. Type: 287. Transaction: MDA1OTU5NzIxMWFkaXF6a2N4.

  57. 9 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNzg1MzgxOGFkaXF6a2N4.

  58. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NTAyNzAxMWFkaXF6a2N4.

  59. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MjIyNjk4OWFkaXF6a2N4.

  60. 3 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk2MzExNWFkaXF6a2N4.

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