Physitrack Plc

Company Name	Physitrack Plc
Company Status	Active
Company Number	08106661
Category	Public Limited Company
Incorporation Date	15 June 2012(11 years, 10 months ago)
Previous Name	Physitrack Limited

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	Mr Per Henrik Molin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	15 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Dr Arup Paul
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mrs Elaine May Sullivan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Partner, Manchester Square Partners Llp - Leadersh
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Jasper Adriaan Zwartendijk
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	09 March 2021(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President Capital Allocation Liberty Global C
Country of Residence	Netherlands
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Apex Secretaries Llp (Corporation)
Status	Current
Appointed	04 May 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Dr Nathan Ross Hore
Date of Birth	October 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Church Street Brighton East Sussex BN1 1UJ

Director Name	Nathan Skwortsow
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Contact

Website	www.physitrack.com
Email address	[email protected]
Telephone	0800 8085578
Telephone region	Freephone

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,481
Cash	£9,000
Current Liabilities	£134,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

27 July 2022	Delivered on: 29 July 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 July 2022	Delivered on: 29 July 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 July 2022	Delivered on: 29 July 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 July 2022	Delivered on: 29 July 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

30 December 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 10,877.672 (3 pages)
9 December 2020	Sub-division of shares on 1 October 2020 (5 pages)
24 July 2020	Change of details for Mr Nathan Skwortsow as a person with significant control on 4 June 2019 (2 pages)
24 July 2020	Change of details for Mr per Henrik Molin as a person with significant control on 4 June 2019 (2 pages)
17 June 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 November 2018 (15 pages)
4 June 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 4 June 2019 (1 page)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 30 November 2017 (5 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
10 April 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 9,997.00 (5 pages)
6 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 9,992 (3 pages)
18 October 2017	Change of details for Mr Nathan Skwortsow as a person with significant control on 10 October 2017 (2 pages)
18 October 2017	Change of details for Mr per Henrik Molin as a person with significant control on 10 October 2017 (2 pages)
18 October 2017	Change of details for Mr Nathan Skwortsow as a person with significant control on 10 October 2017 (2 pages)
18 October 2017	Change of details for Mr Nathan Skwortsow as a person with significant control on 10 October 2017 (2 pages)
18 October 2017	Change of details for Mr Nathan Skwortsow as a person with significant control on 10 October 2017 (2 pages)
18 October 2017	Change of details for Mr per Henrik Molin as a person with significant control on 10 October 2017 (2 pages)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
19 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 9,950 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 9,950 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 9,944 (3 pages)
6 June 2016	Director's details changed for Nathan Skwortsow on 1 September 2015 (3 pages)
6 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders (17 pages)
6 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders (17 pages)
6 June 2016	Director's details changed for Nathan Skwortsow on 1 September 2015 (3 pages)
6 June 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 9,932 (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 9,932 (5 pages)
17 May 2016	Statement of capital following an allotment of shares on 5 December 2015 GBP 9,882 (6 pages)
17 May 2016	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA (2 pages)
17 May 2016	Registered office address changed from 1st Floor, 40 Duke Place London EC3A 7NH England to 1st Floor 40 Duke Place London EC3A 7NH on 17 May 2016 (2 pages)
17 May 2016	Registered office address changed from 1st Floor, 40 Duke Place London EC3A 7NH England to 1st Floor 40 Duke Place London EC3A 7NH on 17 May 2016 (2 pages)
17 May 2016	Register inspection address has been changed to Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA (2 pages)
17 May 2016	Statement of capital following an allotment of shares on 5 December 2015 GBP 9,882 (6 pages)
17 May 2016	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA (2 pages)
17 May 2016	Register inspection address has been changed to Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA (2 pages)
24 March 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
24 March 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
19 November 2015	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 1st Floor, 40 Duke Place London EC3A 7NH on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 1st Floor, 40 Duke Place London EC3A 7NH on 19 November 2015 (1 page)
30 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 9,725 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 9,725 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 9,735 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 9,735 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 9,725 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 9,735 (3 pages)
1 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 9,325 (4 pages)
1 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 9,325 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015	Statement of capital following an allotment of shares on 3 October 2014 GBP 9,225 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 9,325 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 9,325 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 3 October 2014 GBP 9,225 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 3 October 2014 GBP 9,225 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 21 September 2014 GBP 9,225 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 8,200 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 21 September 2014 GBP 8,900 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 9,200 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 21 September 2014 GBP 8,900 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 8,200 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 21 September 2014 GBP 9,225 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 9,200 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 9,200 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 7,900 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 7,900 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 7,900 (3 pages)
1 May 2014	Director's details changed for Nathan Skwortsow on 1 June 2013 (2 pages)
1 May 2014	Director's details changed for Nathan Skwortsow on 1 June 2013 (2 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 7,700 (4 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 7,700 (4 pages)
1 May 2014	Director's details changed for Nathan Skwortsow on 1 June 2013 (2 pages)
17 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/03/2014 (11 pages)
17 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/03/2014 (11 pages)
28 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 7,200 ANNOTATION A second filed SH01 was registered on 17/04/2014 (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 7,200 ANNOTATION A second filed SH01 was registered on 17/04/2014 (4 pages)
26 March 2014	Statement of capital on 26 March 2014 GBP 7,200 (4 pages)
26 March 2014	Statement by directors (1 page)
26 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2014	Solvency statement dated 11/03/14 (1 page)
26 March 2014	Statement by directors (1 page)
26 March 2014	Solvency statement dated 11/03/14 (1 page)
26 March 2014	Statement of capital on 26 March 2014 GBP 7,200 (4 pages)
26 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 March 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 March 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
11 March 2014	Termination of appointment of Nathan Hore as a director (1 page)
11 March 2014	Termination of appointment of Nathan Hore as a director (1 page)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
23 July 2012	Appointment of Mr per Henrik Molin as a director (2 pages)
23 July 2012	Appointment of Mr per Henrik Molin as a director (2 pages)
15 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Physitrack Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London