Company NamePerformance Physio Limited
Company StatusDissolved
Company Number03651881
CategoryPrivate Limited Company
Incorporation Date19 October 1998(25 years, 5 months ago)
Dissolution Date12 September 2023 (6 months, 2 weeks ago)
Previous NameMonbluebil Landscapers Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Richard John Bolton
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed12 January 1999(2 months, 3 weeks after company formation)
Appointment Duration24 years, 8 months (closed 12 September 2023)
RoleMedical Services
Country of ResidenceEngland
Correspondence AddressGround Floor Flat
63 Linden Gardens
London
W2 4HJ
Secretary NameCassa Pancho
NationalityBritish
StatusResigned
Appointed05 September 2007(8 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 October 2014)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address72 Western Road
Ealing
London
W5 5DU
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed19 October 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2005(6 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 September 2007)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Contact

Websitewww.performancephysio.net

Location

Registered AddressGround Floor
63 Linden Gardens
Notting Hill
London
W2 4HJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Financials

Year2013
Net Worth£33,644
Cash£113,168
Current Liabilities£20,565

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
9 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
30 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
1 June 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
14 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
14 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
28 October 2014Termination of appointment of Cassa Pancho as a secretary on 25 October 2014 (1 page)
28 October 2014Termination of appointment of Cassa Pancho as a secretary on 25 October 2014 (1 page)
28 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014Previous accounting period shortened from 19 January 2014 to 31 December 2013 (1 page)
30 April 2014Previous accounting period shortened from 19 January 2014 to 31 December 2013 (1 page)
1 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(4 pages)
1 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(4 pages)
17 June 2013Total exemption small company accounts made up to 19 January 2013 (6 pages)
17 June 2013Total exemption small company accounts made up to 19 January 2013 (6 pages)
19 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 19 January 2012 (5 pages)
21 March 2012Total exemption small company accounts made up to 19 January 2012 (5 pages)
31 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption small company accounts made up to 19 January 2011 (4 pages)
18 March 2011Total exemption small company accounts made up to 19 January 2011 (4 pages)
10 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
27 April 2010Total exemption small company accounts made up to 19 January 2010 (4 pages)
27 April 2010Total exemption small company accounts made up to 19 January 2010 (4 pages)
6 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
6 November 2009Director's details changed for Mr Richard Bolton on 28 October 2009 (2 pages)
6 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
6 November 2009Director's details changed for Mr Richard Bolton on 28 October 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 19 January 2009 (6 pages)
26 October 2009Total exemption small company accounts made up to 19 January 2009 (6 pages)
22 January 2009Return made up to 25/10/08; full list of members (3 pages)
22 January 2009Return made up to 25/10/08; full list of members (3 pages)
14 November 2008Total exemption small company accounts made up to 19 January 2008 (6 pages)
14 November 2008Total exemption small company accounts made up to 19 January 2008 (6 pages)
12 November 2007Return made up to 25/10/07; no change of members (6 pages)
12 November 2007Return made up to 25/10/07; no change of members (6 pages)
15 September 2007New secretary appointed (1 page)
15 September 2007Secretary resigned (1 page)
15 September 2007Secretary resigned (1 page)
15 September 2007New secretary appointed (1 page)
30 April 2007Total exemption full accounts made up to 19 January 2007 (8 pages)
30 April 2007Total exemption full accounts made up to 19 January 2007 (8 pages)
27 November 2006Return made up to 25/10/06; full list of members (6 pages)
27 November 2006Return made up to 25/10/06; full list of members (6 pages)
2 May 2006Amended accounts made up to 19 January 2005 (9 pages)
2 May 2006Total exemption full accounts made up to 19 January 2006 (9 pages)
2 May 2006Amended accounts made up to 19 January 2005 (9 pages)
2 May 2006Total exemption full accounts made up to 19 January 2006 (9 pages)
1 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 2005Secretary resigned (1 page)
24 June 2005Total exemption full accounts made up to 19 January 2005 (9 pages)
24 June 2005New secretary appointed (2 pages)
24 June 2005Registered office changed on 24/06/05 from: 4 mandeville place marylebone london W1U 2BG (1 page)
24 June 2005New secretary appointed (2 pages)
24 June 2005Total exemption full accounts made up to 19 January 2005 (9 pages)
24 June 2005Secretary resigned (1 page)
24 June 2005Registered office changed on 24/06/05 from: 4 mandeville place marylebone london W1U 2BG (1 page)
29 October 2004Return made up to 19/10/04; full list of members (6 pages)
29 October 2004Return made up to 19/10/04; full list of members (6 pages)
19 February 2004Total exemption full accounts made up to 19 January 2004 (6 pages)
19 February 2004Total exemption full accounts made up to 19 January 2004 (6 pages)
24 November 2003Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2003Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2003Registered office changed on 04/09/03 from: basement flat 5 montagu place london W1H 2ES (1 page)
4 September 2003Registered office changed on 04/09/03 from: basement flat 5 montagu place london W1H 2ES (1 page)
2 June 2003Total exemption full accounts made up to 19 January 2003 (6 pages)
2 June 2003Total exemption full accounts made up to 19 January 2003 (6 pages)
28 November 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 February 2002Total exemption full accounts made up to 19 January 2002 (5 pages)
15 February 2002Total exemption full accounts made up to 19 January 2002 (5 pages)
23 November 2001Return made up to 19/10/01; full list of members
  • 363(287) ‐ Registered office changed on 23/11/01
(6 pages)
23 November 2001Return made up to 19/10/01; full list of members
  • 363(287) ‐ Registered office changed on 23/11/01
(6 pages)
16 February 2001Full accounts made up to 19 January 2001 (6 pages)
16 February 2001Full accounts made up to 19 January 2001 (6 pages)
11 January 2001Return made up to 19/10/00; full list of members (6 pages)
11 January 2001Return made up to 19/10/00; full list of members (6 pages)
8 February 2000Full accounts made up to 19 January 2000 (6 pages)
8 February 2000Full accounts made up to 19 January 2000 (6 pages)
19 January 2000Return made up to 19/10/99; full list of members (6 pages)
19 January 2000Return made up to 19/10/99; full list of members (6 pages)
5 November 1999Registered office changed on 05/11/99 from: flat 7 1 nottingham place london W1M 3FP (1 page)
5 November 1999Registered office changed on 05/11/99 from: flat 7 1 nottingham place london W1M 3FP (1 page)
5 November 1999Director's particulars changed (1 page)
5 November 1999Director's particulars changed (1 page)
20 August 1999Accounting reference date extended from 31/10/99 to 19/01/00 (1 page)
20 August 1999Accounting reference date extended from 31/10/99 to 19/01/00 (1 page)
20 January 1999Director resigned (1 page)
20 January 1999New director appointed (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999Registered office changed on 20/01/99 from: unit 3 arches arcade villiers st embankment place london WC2N 6NG (1 page)
20 January 1999New director appointed (2 pages)
20 January 1999Registered office changed on 20/01/99 from: unit 3 arches arcade villiers st embankment place london WC2N 6NG (1 page)
19 January 1999Company name changed monbluebil landscapers LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999Company name changed monbluebil landscapers LIMITED\certificate issued on 20/01/99 (2 pages)
19 October 1998Incorporation (10 pages)
19 October 1998Incorporation (10 pages)