| Company Name | Chiro-Med. International Ltd. |
|---|---|
| Director | Panagiotis Vitalis |
| Company Status | Active |
| Company Number | 05987104 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 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 | Dr Panagiotis Vitalis |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 November 2007(1 year after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Doctor |
| Country of Residence | Germany |
| Correspondence Address | 93 Schlossstr. Berlin 12163 |
| Secretary Name | Stiftung Chiro-Med (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2019(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | Office 4 219 Kensington High Street Kensington Hig London W8 6BD |
| Director Name | Mrs Jeanette Schulze |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 2009(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 July 2017) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 19 Eisenacher Strasse Berrlin 12109 Germany |
| Director Name | DL24 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | Suite C4 1st Floor New City Chambers, 36 Wood Street Wakefield West Yorkshire WF1 2HB |
| Director Name | XYZ Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 November 2007) |
| Correspondence Address | Suite F 1st Floor 36 Wood Street, New City Chambers Wakefield West Yorkshire WF1 2HB |
| Secretary Name | European Academy Of Advanced Manual & Manipulative Therapy Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 July 2011) |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2012(6 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 December 2019) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | 3rd Floor Suite 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeanette Schulze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,752 |
| Cash | £1,319 |
| Current Liabilities | £593 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
|---|---|
| 19 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 7 January 2020 | Termination of appointment of Sl24 Ltd. as a secretary on 13 December 2019 (1 page) |
| 7 January 2020 | Appointment of Stiftung Chiro-Med as a secretary on 13 December 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 13 December 2019 | Registered office address changed from 483 Green Lanes London N13 4BS to Office 4 219 Kensington High Street London W8 6BD on 13 December 2019 (2 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 13 November 2018 | Notification of Stiftung Chiro-Med as a person with significant control on 9 March 2017 (2 pages) |
| 13 November 2018 | Cessation of Jeanette Schulze as a person with significant control on 9 March 2017 (1 page) |
| 7 November 2018 | Change of details for Mrs. Jeanette Schulze as a person with significant control on 1 January 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 7 November 2018 | Director's details changed for Dr Panagiotis Vitalis on 1 January 2018 (2 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 5 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 25 July 2017 | Termination of appointment of Jeanette Schulze as a director on 1 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Jeanette Schulze as a director on 1 July 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
| 3 January 2013 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Termination of appointment of European Academy of Advanced Manual & Manipulative Therapy Ltd. as a secretary (1 page) |
| 3 January 2013 | Termination of appointment of European Academy of Advanced Manual & Manipulative Therapy Ltd. as a secretary (1 page) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Mrs. Jeanette Schulze on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Dr Panagiotis Vitalis on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs. Jeanette Schulze on 1 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Dr Panagiotis Vitalis on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs. Jeanette Schulze on 1 November 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for European Academy of Advanced Manual & Manipulative Therapy Ltd. on 1 November 2009 (1 page) |
| 21 December 2009 | Director's details changed for Dr Panagiotis Vitalis on 1 November 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for European Academy of Advanced Manual & Manipulative Therapy Ltd. on 1 November 2009 (1 page) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Secretary's details changed for European Academy of Advanced Manual & Manipulative Therapy Ltd. on 1 November 2009 (1 page) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Secretary's details changed for Vitalis-Physio Ltd. on 18 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Vitalis-Physio Ltd. on 18 December 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 August 2009 | Director appointed mrs. Jeanette schulze (1 page) |
| 14 August 2009 | Director appointed mrs. Jeanette schulze (1 page) |
| 12 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 April 2008 | Return made up to 02/11/07; full list of members (3 pages) |
| 3 April 2008 | Return made up to 02/11/07; full list of members (3 pages) |
| 7 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 28 November 2006 | New director appointed (1 page) |
| 28 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 27 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 2 November 2006 | Incorporation (9 pages) |
| 2 November 2006 | Incorporation (9 pages) |