PhysiO&Health4all Limited

General information

Name:

PhysiO&Health4all Ltd

Office Address:

63 Oakfield Avenue LE67 9WQ Markfield

Number: 09759697

Incorporation date: 2015-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09759697 two years ago, PhysiO&Health4all Limited is categorised as a Private Limited Company. The business official mailing address is 63 Oakfield Avenue, Markfield. This firm's principal business activity number is 86900 and has the NACE code: Other human health activities. 2016-09-30 is the last time when account status updates were reported.

At present, this company is led by a single managing director: Andrei Mititelu, who was assigned to lead the company on 3rd September 2015. Since September 2015 Andrei Mititelu, age 35 from Port Solent had been functioning as a director for this specific company until the resignation on 3rd September 2015.

Mr Andrei Mititelu is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights. This individual (a Romanian national born in 1985) was registered as a PSC and can be found in Basingstoke at Park Gardens, RG21 3PG.

Financial data based on annual report

Company staff

Andrei Mititelu

Date of birth: January 1985

Age: 32 years old

Nationality: Romanian

Role: Director

Appointed: 03 September 2015

Occupation: Director Of A Limited Company

Address: Oakfield Avenue, Markfield, Staffordshire, LE67 9WQ, England

Residence: England

Latest update: 7 August 2017

Andrei Mititelu

Date of birth: January 1982

Age: 35 years old

Nationality: Romanian

Role: Director

Appointed: 03 September 2015

Resigned: 03 September 2015

Occupation: Director

Address: Marina Keep, Port Solent, Hampshire, PO6 4TH, United Kingdom

Residence: United Kingdom

Latest update: 7 August 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 31 August 2019
Confirmation statement last made up date 17 August 2017
Account category Total Exemption Small
Annual Accounts 20/09/2016
Start Date For Period Covered By Report 3 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20/09/2016

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 17th Aug 2017 (CS01)
filed on: 23rd, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates Thu, 17th Aug 2017 (CS01)
filed on: 23rd, August 2017
confirmation statement
Free Download (3 pages)
Address change date: Mon, 24th Jul 2017. New Address: 63 Oakfield Avenue Markfield LE67 9WQ. Previous address: 9 Perle Road Burton-on-Trent Staffordshire DE14 1DN England (AD01)
filed on: 24th, July 2017
address
Free Download (1 page)
On Mon, 24th Jul 2017 Mr Andrei Mititelu director's details were changed (CH01)
filed on: 24th, July 2017
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 3rd, October 2016
accounts
Free Download (4 pages)
Confirmation statement with updates Wed, 17th Aug 2016 (CS01)
filed on: 17th, August 2016
confirmation statement
Free Download (5 pages)
On Wed, 1st Jun 2016 Mr Andrei Mititelu director's details were changed (CH01)
filed on: 4th, July 2016
officers
Free Download (2 pages)
Address change date: Mon, 4th Jul 2016. New Address: 9 Perle Road Burton-on-Trent Staffordshire DE14 1DN. Previous address: 3 Park Gardens Basingstoke Hampshire RG21 3PG England (AD01)
filed on: 4th, July 2016
address
Free Download (1 page)
Address change date: Tue, 15th Mar 2016. New Address: 3 Park Gardens Basingstoke Hampshire RG21 3PG. Previous address: 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th United Kingdom (AD01)
filed on: 15th, March 2016
address
Free Download (1 page)
On Thu, 3rd Sep 2015 Andrei Mititelu ceased to be a director. (TM01)
filed on: 17th, September 2015
officers
Free Download (1 page)
On Thu, 3rd Sep 2015 Mr Andrei Mititelu was appointed as a director. (AP01)
filed on: 17th, September 2015
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 3rd, September 2015
incorporation
Free Download (23 pages)
Capital declared on Thu, 3rd Sep 2015: 1.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 86900 : Other human health activities
2
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