SONA Physiotherapy Services Ltd

Company Name	SONA Physiotherapy Services Ltd
Directors	Kevan Peter Doyle and Christopher Ian Jessop
Company Status	Dissolved
Company Number	03749514
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Name	Physiofit Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kevan Peter Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2002(2 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Correspondence Address	159 Highlever Road Ladbroke Grove London W10 6PH

Secretary Name	Kevan Peter Doyle
Nationality	Irish
Status	Current
Appointed	01 February 2002(2 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Correspondence Address	159 Highlever Road Ladbroke Grove London W10 6PH

Director Name	Christopher Ian Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chief Executive
Correspondence Address	Flat 703 7 High Holborn London WC1V 6DR

Director Name	David Edward Nesbitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Physiotherapist
Correspondence Address	2 Churchfield Road Hanwell London W7 2PG

Director Name	Stuart Hugh Osbourne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Physiotherapist
Correspondence Address	21 Goldstone Way Hove East Sussex BN3 7PA

Director Name	Timothy Martin Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Physiotherapist
Correspondence Address	7 Studley Court 4 James Town Way Meridian East London E14 2DA

Secretary Name	David Edward Nesbitt
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Physiotherapist
Correspondence Address	2 Churchfield Road Hanwell London W7 2PG

Secretary Name	Timothy Martin Wright
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	7 Studley Court 4 James Town Way Meridian East London E14 2DA

Director Name	Nigel John Baker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 March 2004)
Role	Chartered Physiotherapist
Correspondence Address	16 Dale Road Lewes East Sussex BN7 1LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£804,857
Cash	£52,816
Current Liabilities	£899,476

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 October 2007	Dissolved (1 page)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
31 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: nuffield house 1-4 the crescent surbiton surrey KT6 4BN (1 page)
27 February 2007	Appointment of a voluntary liquidator (1 page)
27 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 February 2007	Declaration of solvency (3 pages)
19 May 2006	Return made up to 31/03/06; full list of members (2 pages)
15 May 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
2 March 2005	Registered office changed on 02/03/05 from: unit 3 dukes gate acton lane chiswick london W4 5DX (1 page)
28 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 May 2004	Director resigned (1 page)
7 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 January 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
7 October 2003	New director appointed (2 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Company name changed physiofit LTD.\certificate issued on 10/04/03 (2 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Registered office changed on 25/01/03 from: 10A sutton la north chiswick london W4 4LD (1 page)
15 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	New director appointed (2 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 79A high street east grinstead west sussex RH19 3DD (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed;new director appointed (2 pages)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 June 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Incorporation (17 pages)

SONA Physiotherapy Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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