SHOP@PHYSIO WORLD LIMITED
UNIT G6 CASTLE VALE ENTERPRISE PARK, PARK LANE, CASTLE VALE, BIRMINGHAM B35 6LJ- Active
- Private Limited Company
- Company No. 07905093
- Last Updated: 01 Mar 2024
Company Profile
SHOP@PHYSIO WORLD LIMITED was incorporated on Wednesday, January 11, 2012 as a Private Limited Company with registered address in BIRMINGHAM. SHOP@PHYSIO WORLD LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 10 months and 3 days.
| Name | SHOP@PHYSIO WORLD LIMITED |
|---|---|
| Company number | 07905093 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G6 CASTLE VALE ENTERPRISE PARK, PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul David Dallimer Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul David Dallimer Nationality: British |
Dates: Thursday, August 16, 2018 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Addax Group Limited Park Lane, Castle Vale, B35 6LJ |
Dates: Friday, June 2, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ticcs 1 Limited Carnac Court, Cams Hall Estate, PO16 8UZ |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHOP@PHYSIO WORLD LIMITED | 11 Jan 2012 |