Active Physio Works Limited

Company Registration Number: 05798303

Company registered in England and Wales

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Active Physio Works Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in Edgware, Middlesex.

Registered Address

38 BERNHART CLOSE
EDGWARE
MIDDLESEX
HA8 0SH

There are 9 companies currently registered at this postcode, including this one.

All companies at HA8 0SH

Registration Data

Company Number

05798303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £24,885£13,577£7,309£8,494£7,524£10,139£14,705£10,837£6,140£11,543
of which Cash £19,723£4,981£4,812£5,345£4,510£5,383£14,442£10,837£6,140£11,543
Total Assets £24,885£13,577£7,309£8,494£7,524£10,139£14,705£10,837£6,140£11,543
Current Liabilities £24,471£13,989£9,569£12,069£11,467£14,948£11,977£12,545£5,491£10,883
Net Current Assets £414£-412£-2,260£-3,575£-3,943£-4,809£2,728£-1,708£649£660
Total Net Worth £24£458£-241£45£2,343£2,703£3,808£363£3,410£2,993

Previous Names

No previous names

Company Officers

  • PATEL, Jai

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1974

    38
    Bernhart Close
    Edgware
    Middlesex
    HA8 0SH
    Great Britain

  • LYNCH, Francis

    Secretary

    Appointed on 4 May 2006

    Resigned on 27 April 2013

    Nationality: British

    Deethe Farmhouse
    Cranfield Road, Woburn Sands
    Milton Keynes
    MK17 8UR

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 April 2006

    Resigned on 4 May 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2006

    Resigned on 4 May 2006

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 27 April 2006

    Resigned on 4 May 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ZC0D01. Transaction: MzE2NzkxMjIxMWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X575HCOH. Transaction: MzE0ODY3NTI2OGFkaXF6a2N4.

  3. 30 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5H08. Transaction: MzE0MDg1ODYxNGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X487DKJS. Transaction: MzEyMzkwNDk0NWFkaXF6a2N4.

  5. 31 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QSRL. Transaction: MzExNjQ3MDA3OGFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8DEER. Transaction: MzEwMjA1NjU5OGFkaXF6a2N4.

  7. 17 June 2014 Registered office address changed from 38 Bernhart Close Edgeware HA8 0SH England on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8DEEJ. Transaction: MzEwMjA1NjU1NGFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2O45AUA. Transaction: MzA5MTk2MDgyNmFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2C70J28. Transaction: MzA4MTE2MDM5MmFkaXF6a2N4.

  10. 8 July 2013 Termination of appointment of Francis Lynch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C70J1S. Transaction: MzA4MTE2MDIwOGFkaXF6a2N4.

  11. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MCQCP. Transaction: MzA3MTY2ODExN2FkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0WPPF. Transaction: MzA1ODQwNzU3OGFkaXF6a2N4.

  13. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KBGRS. Transaction: MzA1MTUzMDM4NGFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XZQKXV86. Transaction: MzAzOTMxOTg2OWFkaXF6a2N4.

  15. 20 January 2011 Registered office address changed from 30 Tavistock Close Woburn Sands Milton Keynes MK17 8UY on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XIVZBQX7. Transaction: MzAzMDcyNTE2NmFkaXF6a2N4.

  16. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQG67QJ2. Transaction: MzAzMDI4NTk5OGFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: X8QG5KQQ. Transaction: MzAxNzM0OTA4NWFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Jai Patel on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: X8QG4KQP. Transaction: MzAxNzM0OTA2MWFkaXF6a2N4.

  19. 18 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACOQ1CHU. Transaction: MjAzOTQzNTkwOGFkaXF6a2N4.

  20. 25 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTPVA21. Transaction: MjAzMzYxMTYzNmFkaXF6a2N4.

  21. 15 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1FOW5L0. Transaction: MjAyMDI3MjU2NGFkaXF6a2N4.

  22. 30 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46MC05A. Transaction: MjAwNjM1MTk0N2FkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYyOTIwMmFkaXF6a2N4.

  24. 28 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI5MjY2NWFkaXF6a2N4.

  25. 4 May 2006 Registered office changed on 04/05/06 from: 30 tavistock close woburn sands milton keynes MK17 8UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ5ODc0OWFkaXF6a2N4.

  26. 4 May 2006 Registered office changed on 04/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ1Nzg3OWFkaXF6a2N4.

  27. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQzNjgxNWFkaXF6a2N4.

  28. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAzODQxN2FkaXF6a2N4.

  29. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcyMjc4OWFkaXF6a2N4.

  30. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc4NzI3M2FkaXF6a2N4.

  31. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0OTU1MWFkaXF6a2N4.

  32. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDAxODQzMmFkaXF6a2N4.

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