Company Name1st Touch Physio Limited
DirectorsNazim Ramadan and Seral Ramadan
Company StatusActive
Company Number08096369
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nazim Ramadan
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
Director NameMrs Seral Ramadan
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2012(same day as company formation)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA

Location

Registered Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Seral Ramadan
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

27 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
8 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
21 February 2022Director's details changed for Mr Nazim Ramadan on 20 February 2022 (2 pages)
21 February 2022Change of details for Mrs Seral Ramadan as a person with significant control on 20 February 2022 (2 pages)
21 February 2022Director's details changed for Mrs Seral Ramadan on 20 February 2022 (2 pages)
21 February 2022Accounts for a dormant company made up to 23 June 2021 (2 pages)
8 July 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
17 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 July 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
12 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
19 July 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
16 July 2018Director's details changed for Mrs Seral Ramadan on 1 July 2018 (2 pages)
16 July 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
16 July 2018Director's details changed for Mr Nazim Ramadan on 1 July 2018 (2 pages)
16 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 January 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 January 2018Registered office address changed from C/O Seral Ramadan 266-268 High Street Waltham Cross Hertfordshire EN8 7EA to 266-268 High Street Waltham Cross Hertfordshire EN8 7EA on 27 January 2018 (1 page)
24 July 2017Notification of Seral Ramadan as a person with significant control on 1 June 2016 (2 pages)
24 July 2017Confirmation statement made on 7 June 2017 with no updates (3 pages)
23 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
25 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
25 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
30 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
(3 pages)
21 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
(3 pages)
21 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
(3 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)