Angela Bell Physiotherapy Limited

Company Name	Angela Bell Physiotherapy Limited
Company Status	Dissolved
Company Number	04544810
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Angela Renee Bell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	27 September 2002(2 days after company formation)
Appointment Duration	20 years (closed 18 October 2022)
Role	Physiotherapist
Country of Residence	Australia
Correspondence Address	118 McElhone Street Woolloomooloo Nsw 2011

Secretary Name	Ms Sandra Dawn Bell
Nationality	Australian
Status	Closed
Appointed	17 November 2007(5 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 18 October 2022)
Role	Company Director
Correspondence Address	8 Wicks Court Alexandra Hills Qld 4161

Secretary Name	Sally McBryde
Nationality	Australian
Status	Resigned
Appointed	27 September 2002(2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2007)
Role	Accountant
Correspondence Address	9 Ground Floor Flat 3 Mount Avenue London W5 1QB

Director Name	Annabel Franklin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2008)
Role	Lawyer
Correspondence Address	35 Bargehouse Road London E16 2NX

Director Name	Miss Deirdre O'Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2007(4 years, 6 months after company formation)
Appointment Duration	13 years (resigned 15 April 2020)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	65b St Johns Hill London SW11 1SX

Director Name	DMS Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2008)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Location

Registered Address	8 Quarles Park Road Romford RM6 4DE
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ms Angela Renee Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,401
Cash	£52,678
Current Liabilities	£5,554

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

23 November 2020	Micro company accounts made up to 30 September 2020 (2 pages)
12 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 30 September 2019 (2 pages)
15 April 2020	Termination of appointment of Deirdre O'kelly as a director on 15 April 2020 (1 page)
14 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 December 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 January 2015	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 October 2010	Registered office address changed from 8 Quarles Park Road Romford RM6 4DE United Kingdom on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 8 Quarles Park Road Romford RM6 4DE United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Ms Angela Renee Bell on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Ms Angela Renee Bell on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Ms Angela Renee Bell on 1 January 2010 (2 pages)
27 October 2010	Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Ms Angela Renee Bell on 1 January 2010 (2 pages)
27 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Ms Angela Renee Bell on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Ms Angela Renee Bell on 1 January 2010 (2 pages)
27 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 January 2010	Director's details changed for Deirdre O'kelly on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Deirdre O'kelly on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
7 January 2010	Director's details changed for Deirdre O'kelly on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 January 2009	Director's change of particulars / angela bell / 21/02/2008 (2 pages)
21 January 2009	Secretary's change of particulars / sandra bell / 21/01/2009 (2 pages)
21 January 2009	Return made up to 25/09/08; full list of members (4 pages)
21 January 2009	Return made up to 25/09/08; full list of members (4 pages)
21 January 2009	Director's change of particulars / angela bell / 21/02/2008 (2 pages)
21 January 2009	Secretary's change of particulars / sandra bell / 21/01/2009 (2 pages)
2 December 2008	Appointment terminated director annabel franklin (1 page)
2 December 2008	Appointment terminated director annabel franklin (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
5 September 2008	Appointment terminated secretary dms secretaries LIMITED (1 page)
5 September 2008	Appointment terminated secretary dms secretaries LIMITED (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
22 November 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 November 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 April 2007	Registered office changed on 21/04/07 from: ground floor flat 3 mount avenue london W5 1QB (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: ground floor flat 3 mount avenue london W5 1QB (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (2 pages)
17 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
17 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
31 March 2007	Ad 21/03/07-21/03/07 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 March 2007	Ad 21/03/07-21/03/07 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
14 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
11 October 2005	Return made up to 25/09/05; full list of members (6 pages)
11 October 2005	Return made up to 25/09/05; full list of members (6 pages)
14 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
14 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 October 2004	Return made up to 25/09/04; full list of members (6 pages)
8 October 2004	Return made up to 25/09/04; full list of members (6 pages)
26 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
26 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
20 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2002	Registered office changed on 17/10/02 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
25 September 2002	Incorporation (10 pages)
25 September 2002	Incorporation (10 pages)

Angela Bell Physiotherapy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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