| Company Name | Neurophysix Telemed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06234690 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(17 years ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 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 | Mrs Amanda Jane Holder |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 14 Spencer Drive London N2 0QX |
| Director Name | Prof David Simon Holder |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 14 Spencer Drive London N2 0QX |
| Secretary Name | Prof David Simon Holder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Spencer Drive London N2 0QX |
Location
| Registered Address | 14 Spencer Drive London N2 0QX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Simon Holder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,752 |
| Current Liabilities | £4,553 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 10 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 29 May 2010 | Director's details changed for Amanda Jane Holder on 2 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Professor David Simon Holder on 2 May 2010 (2 pages) |
| 29 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Director's details changed for Amanda Jane Holder on 2 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Professor David Simon Holder on 2 May 2010 (2 pages) |
| 29 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Director's details changed for Amanda Jane Holder on 2 May 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Professor David Simon Holder on 2 May 2010 (2 pages) |
| 29 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 15 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 27 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 27 May 2008 | Director and secretary's change of particulars / david holder / 27/05/2008 (1 page) |
| 27 May 2008 | Director and secretary's change of particulars / david holder / 27/05/2008 (1 page) |
| 27 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 27 May 2008 | Director and secretary's change of particulars / david holder / 27/05/2008 (1 page) |
| 27 May 2008 | Director and secretary's change of particulars / david holder / 27/05/2008 (1 page) |
| 2 May 2007 | Incorporation (13 pages) |
| 2 May 2007 | Incorporation (13 pages) |