Action Physiotherapy Ltd

Company Registration Number: 05712689

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Physiotherapy Ltd is a Private Company Limited by Shares first registered on 16 February 2006. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

3 WEST STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1DA

There are 92 companies currently registered at this postcode, including this one.

All companies at LU7 1DA

Registration Data

Company Number

05712689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z305808X

Registration Start Date

16 February 2012

Registration Expiry Date

15 February 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £66,054£67,264£48,885£32,648£30,489£45,581£35,008£41,751
of which Cash £60,567£53,706£39,686£26,067£24,653£35,052£21,354£29,484
Total Assets £66,054£67,264£48,885£32,648£30,489£45,581£35,008£41,751
Current Liabilities £28,145£46,123£49,284£32,621£30,302£0£34,307£41,666
Net Current Assets £37,909£21,141£-399£27£187£45,581£701£85
Total Net Worth £38,819£21,506£545£456£580£861£828£254

Previous Names

No previous names

Company Officers

  • WYMER, Wayne David

    Secretary

    Appointed on 15 March 2006

     

    Nationality: New Zealander

    Occupation: Physiotherapist

    3
    West Street
    Leighton Buzzard
    Bedfordshire
    LU7 1DA

  • WYMER, Anneke Liesbeth

    Director

    Appointed on 15 March 2006

     

    Nationality: Dutch

    Occupation: Physiotherapist

    Month of birth: July 1976

    3
    West Street
    Leighton Buzzard
    Bedfordshire
    LU7 1DA

  • WYMER, Wayne David

    Director

    Appointed on 15 March 2006

     

    Nationality: New Zealander

    Occupation: Physiotherapist

    Month of birth: January 1975

    3
    West Street
    Leighton Buzzard
    Bedfordshire
    LU7 1DA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 February 2006

    Resigned on 17 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 February 2006

    Resigned on 17 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PUB1U. Transaction: MzE2OTQyNDIxN2FkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZX4G. Transaction: MzE2Mzk0NzI3NmFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X5115QY9. Transaction: MzE0MjE3MTUwN2FkaXF6a2N4.

  4. 18 February 2016 Director's details changed for Wayne David Wymer on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5115QY1. Transaction: MzE0MjE3MDgwM2FkaXF6a2N4.

  5. 18 February 2016 Director's details changed for Anneke Liesbeth Wymer on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5115QTD. Transaction: MzE0MjE3MDc5N2FkaXF6a2N4.

  6. 18 February 2016 Secretary's details changed for Wayne David Wymer on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5115QVT. Transaction: MzE0MjE3MDc5NWFkaXF6a2N4.

  7. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHEIQ9. Transaction: MzEzMzUwNjA5NWFkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ3QP. Transaction: MzExNzY2NTQwNWFkaXF6a2N4.

  9. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KC13SG. Transaction: MzExMTA1MzYzMWFkaXF6a2N4.

  10. 3 July 2014 Registered office address changed from 12 Rylands Mews, Lake Street Leighton Buzzard Beds LU7 1SP on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGN2J. Transaction: MzEwMzEyNDc0NWFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X322PVFS. Transaction: MzA5NDc4ODI4MmFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGIPVD. Transaction: MzA4ODExMjY3OWFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8260. Transaction: MzA3MzA5NTg4OGFkaXF6a2N4.

  14. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HOC2MA. Transaction: MzA2NDI0MDkxMGFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X1354POR. Transaction: MzA1MjgzODU3N2FkaXF6a2N4.

  16. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XADSLZ3Z. Transaction: MzA0Njg5MTk3MWFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XZ7NZSAR. Transaction: MzAzMzUyMTQzOWFkaXF6a2N4.

  18. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWENQMGM. Transaction: MzAyMTI0Nzc0MGFkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XOQ3XHNF. Transaction: MzAwOTc4ODc4NWFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Wayne David Wymer on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOQ3WHNE. Transaction: MzAwOTc4ODA3MGFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Anneke Liesbeth Wymer on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOQ3VHND. Transaction: MzAwOTc4ODA2OGFkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD6LEEGM. Transaction: MzAwMTcyMTAyM2FkaXF6a2N4.

  23. 23 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIUE7J5. Transaction: MjAyNjQxODUzMGFkaXF6a2N4.

  24. 23 February 2009 Director and secretary's change of particulars / wayne wymer / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSIUD7J4. Transaction: MjAyNjMzMDk3OGFkaXF6a2N4.

  25. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUY8K497. Transaction: MjAxNjU2NDE0NmFkaXF6a2N4.

  26. 11 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLCTXX3. Transaction: MjAwMTIwNzUxNWFkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYxNTkxMGFkaXF6a2N4.

  28. 28 April 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5MjgzNWFkaXF6a2N4.

  29. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3MDg3NWFkaXF6a2N4.

  30. 21 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODU1ODgzNmFkaXF6a2N4.

  31. 21 March 2006 Ad 15/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI0MDI5MWFkaXF6a2N4.

  32. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNzE1MWFkaXF6a2N4.

  33. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1OTMzNGFkaXF6a2N4.

  34. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0ODY2M2FkaXF6a2N4.

  35. 16 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMyNDM3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Tue, 17 Oct 2017 02:00:50 +0100