Physiobase.com Limited

Company Name	Physiobase.com Limited
Directors	Richard John Bolton and Cassa Pancho
Company Status	Active
Company Number	03924478
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Richard John Bolton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	07 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Ground Floor Flat 63 Linden Gardens London W2 4HJ

Director Name	Miss Cassa Pancho
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 July 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 63 Linden Gardens Notting Hill London W2 4HJ

Director Name	Alex Vidovic
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 19 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 York Road New Barnet Barnet Hertfordshire EN5 1LJ

Secretary Name	Tony Whiteman
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 08 June 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	109 Upwood Road Lee London SE12 8AL

Director Name	David Sacharowitz
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	P.O. Box 654 St Ives Sydney Australia 2075 Foreign

Director Name	Mr Adam Townley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 19 February 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Level 8 83 Mount Street North Sydney Nsw 2001 Foreign

Director Name	Mr Neil Docherty
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2012(12 years, 10 months after company formation)
Appointment Duration	2 months (resigned 19 February 2013)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	35 Pymble Avenue Pymble Nsw 2073 Australia

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2008)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Contact

Website	www.physiobase.com/

Location

Registered Address	Ground Floor 63 Linden Gardens Notting Hill London W2 4HJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

73 at £1	Performance Physio LTD 42.20% Ordinary B
60 at £1	Performance Physio LTD 34.68% Ordinary A
40 at £1	Richard Bolton 23.12% Ordinary A

Financials

Year	2014
Net Worth	£92,295
Cash	£55,001
Current Liabilities	£27,576

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
26 July 2019	Appointment of Miss Cassa Pancho as a director on 20 July 2019 (2 pages)
25 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from C/O Richard Bolton Performance Physio Ltd Ground Floor 63 Linden Gardens London W2 4HJ to Ground Floor 63 Linden Gardens Notting Hill London W2 4HJ on 25 March 2019 (1 page)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 173 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 173 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 173 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 173 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 173 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
30 April 2014	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 173 (4 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 173 (4 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 173 (4 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (4 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Termination of appointment of Alex Vidovic as a director (1 page)
21 February 2013	Termination of appointment of Adam Townley as a director (1 page)
21 February 2013	Termination of appointment of Neil Docherty as a director (1 page)
21 February 2013	Termination of appointment of Neil Docherty as a director (1 page)
21 February 2013	Termination of appointment of Alex Vidovic as a director (1 page)
21 February 2013	Termination of appointment of Adam Townley as a director (1 page)
17 December 2012	Appointment of Mr Neil Docherty as a director (2 pages)
17 December 2012	Appointment of Mr Neil Docherty as a director (2 pages)
13 December 2012	Director's details changed for Adam Townley on 12 December 2012 (2 pages)
13 December 2012	Director's details changed for Adam Townley on 12 December 2012 (2 pages)
13 December 2012	Termination of appointment of David Sacharowitz as a director (1 page)
13 December 2012	Termination of appointment of David Sacharowitz as a director (1 page)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
15 February 2010	Director's details changed for David Sacharowitz on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Alex Vidovic on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Adam Townley on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for David Sacharowitz on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Alex Vidovic on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Adam Townley on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 March 2009	Return made up to 14/02/09; full list of members (4 pages)
9 March 2009	Return made up to 14/02/09; full list of members (4 pages)
10 September 2008	Appointment terminated secretary dms secretaries LIMITED (1 page)
10 September 2008	Appointment terminated secretary dms secretaries LIMITED (1 page)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
29 February 2008	Return made up to 14/02/08; full list of members (5 pages)
29 February 2008	Return made up to 14/02/08; full list of members (5 pages)
6 July 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
21 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
15 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
15 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
15 February 2006	Return made up to 14/02/06; full list of members (9 pages)
15 February 2006	Return made up to 14/02/06; full list of members (9 pages)
18 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
25 February 2005	Return made up to 14/02/05; full list of members (9 pages)
25 February 2005	Return made up to 14/02/05; full list of members (9 pages)
19 July 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
19 July 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
29 March 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 363(288) ‐ Director's particulars changed (9 pages)
29 March 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 363(288) ‐ Director's particulars changed (9 pages)
4 September 2003	Registered office changed on 04/09/03 from: 49 devonshire close london W1N 1LH (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 49 devonshire close london W1N 1LH (1 page)
14 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
14 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
28 March 2003	Return made up to 14/02/03; full list of members (9 pages)
28 March 2003	Return made up to 14/02/03; full list of members (9 pages)
16 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
16 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
30 April 2002	Return made up to 14/02/02; full list of members (9 pages)
30 April 2002	Return made up to 14/02/02; full list of members (9 pages)
2 October 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
2 October 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
20 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: 42 york road new barnet barnet hertfordshire EN5 1LJ (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 42 york road new barnet barnet hertfordshire EN5 1LJ (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Ad 07/06/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Ad 07/06/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 February 2000	Incorporation (14 pages)
14 February 2000	Incorporation (14 pages)

Physiobase.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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