| Company Name | Veri-Care Physio Rehab Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742709 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
| Previous Name | Visioncarephyz Pre & Rehab Services Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Miss Charmaine Johnson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | Alderney |
| Correspondence Address | 135-137 Station Road Chingford London E4 6AG |
| Secretary Name | Costelloe Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Correspondence Address | 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN |
Location
| Registered Address | 135-137 Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charmaine Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66 |
| Cash | £3,926 |
| Current Liabilities | £3,860 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2018 | Application to strike the company off the register (4 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 17 November 2017 | Change of details for Ms Charmaine Rachel Johnson as a person with significant control on 1 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Miss Charmaine Johnson on 1 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Miss Charmaine Johnson on 1 November 2017 (2 pages) |
| 17 November 2017 | Change of details for Ms Charmaine Rachel Johnson as a person with significant control on 1 November 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 15 April 2016 | Resolutions
|
| 15 April 2016 | Resolutions
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 22 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 22 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 19 November 2012 | Director's details changed for Miss Charmaine Johnson on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Miss Charmaine Johnson on 1 November 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Director's details changed for Miss Charmaine Johnson on 1 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from 8 Fyfield Road Chipping Ongar Essex CM5 0AH United Kingdom on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 8 Fyfield Road Chipping Ongar Essex CM5 0AH United Kingdom on 14 November 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 February 2012 | Registered office address changed from 33 South View Road Loughton Essex IG10 3LG United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 33 South View Road Loughton Essex IG10 3LG United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 33 South View Road Loughton Essex IG10 3LG United Kingdom on 2 February 2012 (1 page) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 November 2010 | Director's details changed for Miss Charmaine Johnson on 1 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Miss Charmaine Johnson on 1 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Miss Charmaine Johnson on 1 November 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 March 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 3 March 2010 (1 page) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 28 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
| 28 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
| 6 November 2008 | Incorporation (19 pages) |
| 6 November 2008 | Incorporation (19 pages) |