Core Physio Ltd.

Company Name	Core Physio Ltd.
Director	Darren Cross
Company Status	Active
Company Number	SC238337
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)
Previous Name	Core Fitness Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Darren Cross
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Health Advisor
Country of Residence	Scotland
Correspondence Address	102 Camp Road Glasgow G69 6QS Scotland

Secretary Name	Mr Darren Cross
Nationality	British
Status	Current
Appointed	07 October 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Health Advisor
Country of Residence	Scotland
Correspondence Address	102 Camp Road Glasgow G69 6QS Scotland

Director Name	Mr Darren Cross
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Fitness Manager
Country of Residence	Scotland
Correspondence Address	102 Camp Road Glasgow G69 6QS Scotland

Director Name	Donald Lennox
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Sports Therapist
Correspondence Address	4 East Main Street Harthill Lanarkshire ML7 5QW Scotland

Secretary Name	Mr Darren Cross
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	102 Camp Road Glasgow G69 6QS Scotland

Director Name	John Marshall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2008)
Role	Property Developer
Correspondence Address	458 Carlisle Road Lesmahagow Lanark ML11 0JU Scotland

Director Name	Mr James McQuade
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 August 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2008)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	25 Quarrybrae Gardens Uddingston Glasgow G71 6JQ Scotland

Secretary Name	John Marshall
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2008)
Role	Property Developer
Correspondence Address	458 Carlisle Road Lesmahagow Lanark ML11 0JU Scotland

Director Name	Mr John McMenemy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 May 2015)
Role	Health Advisor
Country of Residence	Scotland
Correspondence Address	Hamilton Football Stadium Hamilton Lanarkshire ML3 0FT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	core-physio.org
Telephone	0800 0546430
Telephone region	Freephone

Location

Registered Address	Hamilton Football Stadium Hamilton Lanarkshire ML3 0FT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

2 at £1	Darren Cross 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,613
Cash	£160
Current Liabilities	£28,125

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

30 August 2016	Delivered on: 14 September 2016 Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lendingcrowd) Classification: A registered charge Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 31 October 2023 (7 pages)
3 December 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
13 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
4 January 2022	Satisfaction of charge SC2383370001 in full (1 page)
10 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
8 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
14 September 2016	Registration of charge SC2383370001, created on 30 August 2016 (18 pages)
14 September 2016	Registration of charge SC2383370001, created on 30 August 2016 (18 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 May 2015	Termination of appointment of John Mcmenemy as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of John Mcmenemy as a director on 29 May 2015 (1 page)
1 April 2015	Company name changed core fitness LTD.\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
1 April 2015	Company name changed core fitness LTD.\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 July 2012	Appointment of Mr John Mcmenemy as a director (2 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 July 2012	Appointment of Mr John Mcmenemy as a director (2 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
4 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
29 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
8 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
14 April 2010	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Mr Darren Cross on 18 October 2009 (1 page)
14 April 2010	Secretary's details changed for Mr Darren Cross on 18 October 2009 (1 page)
14 April 2010	Director's details changed for Darren Cross on 18 October 2009 (2 pages)
14 April 2010	Director's details changed for Darren Cross on 18 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Mr Darren Cross on 18 October 2009 (1 page)
14 April 2010	Director's details changed for Mr Darren Cross on 18 October 2009 (2 pages)
14 April 2010	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Mr Darren Cross on 18 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Mr Darren Cross on 18 October 2009 (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
31 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
9 February 2009	Appointment terminated director john marshall (1 page)
9 February 2009	Return made up to 18/10/08; full list of members (3 pages)
9 February 2009	Appointment terminated secretary john marshall (1 page)
9 February 2009	Appointment terminated secretary john marshall (1 page)
9 February 2009	Return made up to 18/10/08; full list of members (3 pages)
9 February 2009	Appointment terminated director john marshall (1 page)
22 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
22 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
9 October 2008	Appointment terminated director james mcquade (1 page)
9 October 2008	Director and secretary appointed darren cross (2 pages)
9 October 2008	Director and secretary appointed darren cross (2 pages)
9 October 2008	Appointment terminated director james mcquade (1 page)
13 May 2008	Total exemption full accounts made up to 31 October 2006 (10 pages)
13 May 2008	Total exemption full accounts made up to 31 October 2006 (10 pages)
7 January 2008	Return made up to 18/10/07; no change of members (7 pages)
7 January 2008	Return made up to 18/10/07; no change of members (7 pages)
13 December 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
13 December 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
5 December 2006	Return made up to 18/10/06; full list of members (7 pages)
5 December 2006	Return made up to 18/10/06; full list of members (7 pages)
4 May 2006	Return made up to 18/10/05; full list of members (7 pages)
4 May 2006	Return made up to 18/10/05; full list of members (7 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 102 camp road garrowhill glasgow G69 6QS (1 page)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 102 camp road garrowhill glasgow G69 6QS (1 page)
31 August 2004	New director appointed (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 November 2003	Return made up to 18/10/03; full list of members (7 pages)
10 November 2003	Return made up to 18/10/03; full list of members (7 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Ad 18/10/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 18-20 barns street ayr KA7 1XA (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 18-20 barns street ayr KA7 1XA (1 page)
19 November 2002	Ad 18/10/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned (1 page)
18 October 2002	Incorporation (16 pages)
18 October 2002	Incorporation (16 pages)

Core Physio Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland