ASCENTI PHYSIO LIMITED - FAREHAM


Company Profile Company Filings

Overview

ASCENTI PHYSIO LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ASCENTI PHYSIO LIMITED was incorporated 18 years ago on 10/09/2002 and has the registered number: 04530716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2021.

ASCENTI PHYSIO LIMITED - FAREHAM

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

CARNAC HOUSE CARNAC COURT
FAREHAM
HAMPSHIRE
PO16 8UZ

This Company Originates in : United Kingdom
Previous trading names include:
TICCS 1 LIMITED (until 12/03/2018)
PHYSIO WORLD LIMITED (until 01/10/2015)
NEIL MCDIARMID LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
26/08/2020 09/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DOYLE Oct 1980 Irish Director 2015-01-29 CURRENT
MRS STEPHANIE ELIZABETH DOBRIKOVA Dec 1985 British Director 2017-12-22 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2002-09-11 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2002-09-11 RESIGNED
MR RICHARD JAMES SQUIRE Oct 1955 English Director 2010-06-21 UNTIL 2016-04-11 RESIGNED
BERNARD VINCE ROWE Dec 1951 British Director 2010-06-21 UNTIL 2019-06-18 RESIGNED
PAULA PARR Aug 1967 British Director 2015-01-29 UNTIL 2017-06-19 RESIGNED
MRS SUSAN MCDIARMID Aug 1961 British Director 2010-06-21 UNTIL 2013-06-07 RESIGNED
MR NEIL MCDIARMID Aug 1961 British Director 2002-09-20 UNTIL 2014-12-15 RESIGNED
RICKIE LOVELL Feb 1985 British Director 2009-09-01 UNTIL 2010-06-21 RESIGNED
MR NICHOLAS JOHN DELANEY Oct 1967 British Director 2010-06-21 UNTIL 2017-12-22 RESIGNED
KEVIN DOYLE Oct 1980 Irish Director 2009-09-01 UNTIL 2010-06-21 RESIGNED
MRS JUNE BARBARA ALYSON GREEN Dec 1961 British Director 2010-06-21 UNTIL 2012-08-22 RESIGNED
MRS SUSAN MCDIARMID Aug 1961 British Secretary 2002-09-20 UNTIL 2010-06-21 RESIGNED
JUNE BARBARA ALYSON GREEN Secretary 2010-06-21 UNTIL 2012-08-22 RESIGNED
MR NICHOLAS DELANEY Secretary 2011-06-29 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascenti Health Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTI HEALTH LIMITED FAREHAM Active GROUP 86210 - General medical practice activities
2TICCS LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
SYDENHAM HEALTHCARE LIMITED FAREHAM Active DORMANT 86210 - General medical practice activities
PODIATRY WORLD LIMITED FAREHAM Active DORMANT 86900 - Other human health activities
PHYSIO WORLD LIMITED FAREHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TICCS 1 LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE INTEGRATED CARE CLINICS LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
ASCENTI WELLBEING LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TICCS LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company