Company NameMassage & Rehabilitation Clinic (Putney) Limited
DirectorsJohn Michael Young and Heather Marie Harrison
Company StatusActive
Company Number08657355
CategoryPrivate Limited Company
Incorporation Date20 August 2013(10 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr John Michael Young
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2013(same day as company formation)
RoleClinical Massage Therapist
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House
27/37 St George's Road Wimbledon
London
SW19 4EU
Director NameMs Heather Marie Harrison
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2022(8 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleClinical Massage Therapist
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House
27/37 St George's Road Wimbledon
London
SW19 4EU

Location

Registered Address4th Floor Tuition House
27/37 St George's Road Wimbledon
London
SW19 4EU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

80 at £1John Michael Young
80.00%
Ordinary
20 at £1Heather Marie Harrison
20.00%
Ordinary

Financials

Year2014
Net Worth£6,558
Cash£38,680
Current Liabilities£37,527

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
22 March 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
5 September 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
20 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
12 May 2022Appointment of Ms Heather Marie Harrison as a director on 9 May 2022 (2 pages)
26 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
17 March 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
16 October 2020Confirmation statement made on 20 August 2020 with updates (4 pages)
11 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
4 September 2019Confirmation statement made on 20 August 2019 with updates (4 pages)
28 February 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018Confirmation statement made on 20 August 2018 with updates (5 pages)
26 March 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
26 March 2018Notification of Heather Marie Harrison as a person with significant control on 19 March 2018 (2 pages)
26 March 2018Change of details for Mr John Michael Young as a person with significant control on 19 March 2018 (2 pages)
21 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
27 February 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 February 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 October 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
2 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
20 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
20 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)