| Company Name | Physio-Active Clinics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08367531 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Dissolution Date | 19 March 2024 (1 month 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 | Mr Sunil Aggarwal |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 February 2013(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 March 2024) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 14 Leamington Close Leamington Close Hounslow TW3 2RB |
| Director Name | Mrs Shalini Malik |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bellview Court Hanworth Road Hounslow TW3 3TQ |
| Director Name | Mrs Bhawana Gupta |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bellview Court Hanworth Road Hounslow TW3 3TQ |
| Secretary Name | Mrs Bhawana Gupta |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bellview Court Hanworth Road Hounslow TW3 3TQ |
| Secretary Name | Mrs Shalini Malik |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bellview Court Hanworth Road Hounslow TW3 3TQ |
Location
| Registered Address | 14 Leamington Close Leamington Close Hounslow TW3 2RB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bhawana Gupta 50.00% Ordinary |
|---|---|
| 1 at £1 | Shalini Malik 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,094 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 13 October 2020 | Termination of appointment of Bhawana Gupta as a director on 13 October 2020 (1 page) |
| 1 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 2 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 4 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 12 May 2015 | Registered office address changed from Unit 12 Bellview Court 283 Hanworth Road Hounslow TW3 3TQ England to Unit 12 Bellview Court 183 Hanworth Road Hounslow TW3 3TQ on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Unit 12 Bellview Court 283 Hanworth Road Hounslow TW3 3TQ England to Unit 12 Bellview Court 183 Hanworth Road Hounslow TW3 3TQ on 12 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 12 Bellview Court Hanworth Road Hounslow TW3 3TQ to Unit 12 Bellview Court 283 Hanworth Road Hounslow TW3 3TQ on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 12 Bellview Court Hanworth Road Hounslow TW3 3TQ to Unit 12 Bellview Court 283 Hanworth Road Hounslow TW3 3TQ on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 12 Bellview Court Hanworth Road Hounslow TW3 3TQ to Unit 12 Bellview Court 283 Hanworth Road Hounslow TW3 3TQ on 7 May 2015 (1 page) |
| 25 April 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 December 2014 | Termination of appointment of Shalini Malik as a secretary on 1 January 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Shalini Malik as a secretary on 1 January 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Shalini Malik as a secretary on 1 January 2014 (1 page) |
| 10 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 2 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 February 2013 | Termination of appointment of Shalini Malik as a director (1 page) |
| 14 February 2013 | Appointment of Mr Sunil Aggarwal as a director (2 pages) |
| 14 February 2013 | Termination of appointment of Bhawana Gupta as a secretary (1 page) |
| 14 February 2013 | Termination of appointment of Shalini Malik as a director (1 page) |
| 14 February 2013 | Termination of appointment of Bhawana Gupta as a secretary (1 page) |
| 14 February 2013 | Termination of appointment of Shalini Malik as a director (1 page) |
| 14 February 2013 | Termination of appointment of Shalini Malik as a director (1 page) |
| 14 February 2013 | Appointment of Mr Sunil Aggarwal as a director (2 pages) |
| 21 January 2013 | Incorporation (27 pages) |
| 21 January 2013 | Incorporation (27 pages) |