Company NameJANE Clark Physio Ltd
DirectorJane Lindsay Clark
Company StatusActive
Company Number06709625
CategoryPrivate Limited Company
Incorporation Date29 September 2008(15 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMiss Jane Lindsay Clark
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2008(same day as company formation)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address18 Sims Close
Romford
Essex
RM1 3QT
Secretary NameMr James Clark
StatusCurrent
Appointed10 November 2023(15 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameMrs Maureen Lindsay Frew Clark
NationalityBritish
StatusResigned
Appointed29 September 2008(same day as company formation)
RoleFarmer
Correspondence AddressKerchesters, Kelso
Roxburghshire
TD5 8HR
Scotland
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed29 September 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed29 September 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Jane Lindsay Clark
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£800

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
28 September 2020Micro company accounts made up to 30 September 2019 (4 pages)
1 October 2019Confirmation statement made on 29 September 2019 with updates (4 pages)
11 April 2019Accounts for a dormant company made up to 30 September 2018 (5 pages)
1 October 2018Confirmation statement made on 29 September 2018 with updates (4 pages)
27 July 2018Accounts for a dormant company made up to 30 September 2017 (4 pages)
12 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
13 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
22 June 2016Micro company accounts made up to 30 September 2015 (5 pages)
22 June 2016Micro company accounts made up to 30 September 2015 (5 pages)
16 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
16 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
2 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
8 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
27 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
27 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
13 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
29 June 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
29 June 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
30 September 2008Secretary appointed mrs maureen lindsay frew clark (1 page)
30 September 2008Director appointed miss jane lindsay clark (1 page)
30 September 2008Appointment terminated director creditreform (directors) LIMITED (1 page)
30 September 2008Director appointed miss jane lindsay clark (1 page)
30 September 2008Appointment terminated director creditreform (directors) LIMITED (1 page)
30 September 2008Secretary appointed mrs maureen lindsay frew clark (1 page)
29 September 2008Incorporation (14 pages)
29 September 2008Incorporation (14 pages)
29 September 2008Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
29 September 2008Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)