SHOP@PHYSIO WORLD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SHOP@PHYSIO WORLD LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SHOP@PHYSIO WORLD LIMITED was incorporated 8 years ago on 11/01/2012 and has the registered number: 07905093.

SHOP@PHYSIO WORLD LIMITED - BIRMINGHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

UNIT G6 CASTLE VALE ENTERPRISE PARK, PARK LANE
BIRMINGHAM
B35 6LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2019 21/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID DALLIMER Oct 1961 British Director 2017-06-02 CURRENT
MR DANIEL PAUL DALLIMER Aug 1995 British Director 2018-01-15 CURRENT
MR PAUL DAVID DALLIMER Secretary 2017-06-02 CURRENT
MR RICHARD JAMES SQUIRE Oct 1955 English Director 2012-01-11 UNTIL 2016-04-11 RESIGNED
BERNARD VINCE ROWE Dec 1951 British Director 2012-01-11 UNTIL 2017-06-02 RESIGNED
MRS SUSAN MCDIARMID Aug 1961 British Director 2012-01-11 UNTIL 2013-08-15 RESIGNED
MR NEIL MCDIARMID Aug 1961 British Director 2012-01-11 UNTIL 2014-12-15 RESIGNED
MRS JUNE BARBARA ALYSON GREEN Dec 1961 British Director 2012-01-11 UNTIL 2012-08-22 RESIGNED
MR NICHOLAS JOHN DELANEY Oct 1967 British Director 2012-01-11 UNTIL 2017-06-02 RESIGNED
MRS JUNE BARBARA ALYSON GREEN Secretary 2012-01-11 UNTIL 2012-08-22 RESIGNED
MR NICHOLAS DELANEY Secretary 2012-01-11 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David Dallimer 2018-08-16 10/1961 Birmingham   Right to appoint and remove directors
Ticcs 1 Limited 2016-04-06 - 2017-06-02 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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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHOP@PHYSIO WORLD LIMITED 2019-10-31 31-12-2018 £152,839 equity
Micro-entity Accounts - SHOP@PHYSIO WORLD LIMITED 2019-03-01 31-12-2017 £161,832 equity
SHOP@PHYSIO WORLD LIMITED,Ltd - AccountsLtd - Accounts 2018-03-01 31-05-2017 £35,926 Cash £497,002 equity

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