PHYSIS LTD.
4TH FLOOR JOHN STOW HOUSE, 18 BEVIS MARKS, LONDON EC3A 7JB- Active
- Private Limited Company
- Company No. 09005194
- Last Updated: 01 Mar 2024
Company Profile
PHYSIS LTD. was incorporated on Tuesday, April 22, 2014 as a Private Limited Company with registered address in LONDON. PHYSIS LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | PHYSIS LTD. |
|---|---|
| Company number | 09005194 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB |
|---|---|
| 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 |
|---|---|
| Evhp Limited John Stow House, 18 Bevis Marks, EC3A 7JB |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kirstyn Mary Lobo Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Joseph Lobo Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHYSIS LTD. | 22 Apr 2014 |