| Company Name | Lea Valley Physio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957524 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 May 2017 (6 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Sandra Jane Culpitt |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 07 May 2017) |
| Role | Physiotherapy |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 East Mount Wheathampstead St Albans Hertfordshire AL4 8BJ |
| Secretary Name | Amanda Jayne Wade Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 07 May 2017) |
| Role | Chartered Accountants |
| Country of Residence | England |
| Correspondence Address | 2 Plough Cottages Great Munden Ware Hertfordshire SG11 1HS |
| Director Name | Suzanne Alice Taylor |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years (resigned 09 November 2015) |
| Role | Physiotherapy |
| Country of Residence | United Kingdom |
| Correspondence Address | 379 Ware Road Hertford Hertfordshire SG13 7EN |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Contact
| Website | lea-valley-physio.co.uk |
|---|---|
| Telephone | 01992 654106 |
| Telephone region | Lea Valley |
Location
| Registered Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£49,013 |
| Cash | £2,904 |
| Current Liabilities | £1,917 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 29 March 2016 | Registered office address changed from 3-5 Rickmansworth Road Watford Essex WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 4 December 2015 | Registered office address changed from 53 Highbridge Street Waltham Abbey Essex EN9 1BD to 3-5 Rickmansworth Road Watford Essex WD18 0GX on 4 December 2015 (2 pages) |
| 4 December 2015 | Registered office address changed from 53 Highbridge Street Waltham Abbey Essex EN9 1BD to 3-5 Rickmansworth Road Watford Essex WD18 0GX on 4 December 2015 (2 pages) |
| 2 December 2015 | Resolutions
|
| 2 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 2 December 2015 | Appointment of a voluntary liquidator (2 pages) |
| 9 November 2015 | Termination of appointment of Suzanne Alice Taylor as a director on 9 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Suzanne Alice Taylor as a director on 9 November 2015 (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Director's details changed for Suzanne Alice Taylor on 1 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Sandra Jane Culpitt on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Suzanne Alice Taylor on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Sandra Jane Culpitt on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 13 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 2 plough cottages, great munden ware hertfordshire SG11 1HF (1 page) |
| 4 December 2006 | Ad 23/10/06--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | Ad 23/10/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Incorporation (13 pages) |