PHYSIOLOGICAL MEASUREMENTS LTD - OSWESTRY
Company Profile | Company Filings |
Overview
PHYSIOLOGICAL MEASUREMENTS LTD is a Private Limited Company from OSWESTRY and has the status: Active.
PHYSIOLOGICAL MEASUREMENTS LTD was incorporated 18 years ago on 13/06/2005 and has the registered number: 05478605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PHYSIOLOGICAL MEASUREMENTS LTD was incorporated 18 years ago on 13/06/2005 and has the registered number: 05478605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PHYSIOLOGICAL MEASUREMENTS LTD - OSWESTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
86102 - Medical nursing home activities
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE OLD MALT HOUSE
OSWESTRY
SHROPSHIRE
SY11 1AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHON PITHER | Sep 1970 | British | Director | 2005-06-27 | CURRENT |
MR ANDREW HONEYMAN | Jun 1964 | British | Director | 2005-06-27 | CURRENT |
MR JONATHON PITHER | Sep 1970 | British | Secretary | 2005-06-27 | CURRENT |
DR EDWARD JOHN LANGFORD | Apr 1963 | British | Director | 2005-09-21 UNTIL 2013-07-19 | RESIGNED |
MR NIGEL DAVID GAUSDEN | Mar 1968 | British | Director | 2005-09-10 UNTIL 2013-07-19 | RESIGNED |
DIRECTOR @BIZEER.COM LIMITED | Director | 2005-06-13 UNTIL 2005-06-27 | RESIGNED | ||
SECRETARY @BIZEER.COM LIMITED | Secretary | 2005-06-13 UNTIL 2005-06-27 | RESIGNED | ||
DR JALAL SHARIF | Sep 1949 | British | Director | 2005-08-22 UNTIL 2011-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Honeyman | 2016-04-06 | 6/1964 | Oswestry Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathon Pither | 2016-04-06 | 9/1970 | Oswestry Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Physiological Measurements Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-11 | 30-11-2022 | £771,102 Cash £1,143,544 equity |
Physiological Measurements Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 30-11-2021 | £704,911 Cash £1,655,395 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-28 | 30-11-2020 | 1,187,367 Cash 962,912 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-02 | 30-11-2019 | 76,392 Cash 522,995 equity |
ACCOUNTS - Final Accounts | 2019-08-30 | 30-11-2018 | 901,308 equity |
ACCOUNTS - Final Accounts | 2018-09-01 | 30-11-2017 | 334,656 Cash |
ACCOUNTS - Final Accounts preparation | 2017-09-01 | 30-11-2016 | 99,022 Cash 428,086 equity |