Physiofocus Limited

Company Name	Physiofocus Limited
Directors	John Arthur Hubert Corney and Christopher Drew
Company Status	Active
Company Number	SC243158
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 2 months ago)

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 John Arthur Hubert Corney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Henderson Street Bridge Of Allan Stirling FK9 4HG Scotland

Director Name	Mr Christopher Drew
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	73 Henderson Street Bridge Of Allan Stirling FK9 4HG Scotland

Director Name	Stuart McNeish
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Fire Fighter
Country of Residence	Scotland
Correspondence Address	34 Roman Way Dunblane Stirling FK15 9DH Scotland

Director Name	Mrs Seonaid Airth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Chartered Physiotherapist
Country of Residence	Scotland
Correspondence Address	73 Henderson Street Bridge Of Allan Stirling FK9 4HG Scotland

Secretary Name	Mrs Seonaid Airth
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Chartered Physiotherapist
Country of Residence	Scotland
Correspondence Address	34 Roman Way Dunblane Stirling FK15 9DH Scotland

Secretary Name	Stuart McNeish
Nationality	British
Status	Resigned
Appointed	30 January 2005(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brucefields Golf Centre Pirnhall Road Stirling FK7 8EH Scotland

Director Name	Mr David Stuart Bowmaker
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 May 2011)
Role	Physiotherapist
Country of Residence	Scotland
Correspondence Address	117 Stewart Avenue Boness West Lothian EH51 9NN Scotland

Director Name	Stuart McNeish
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 December 2019)
Role	Firefighter
Country of Residence	Scotland
Correspondence Address	Brucefields Golf Centre Pirnhall Road Stirling FK7 8EH Scotland

Director Name	Mrs Seonaid Airth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2022(19 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2022)
Role	Chartered Physiotherapist
Country of Residence	Scotland
Correspondence Address	73 Henderson Street Bridge Of Allan Stirling FK9 4HG Scotland

Director Name	Mrs Seonaid Airth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2022(19 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2022)
Role	Chartered Physiotherapist
Country of Residence	Scotland
Correspondence Address	73 Henderson Street Bridge Of Allan Stirling FK9 4HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	73 Henderson Street Bridge Of Allan Stirling FK9 4HG Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Financials

Year	2012
Net Worth	£22,662
Cash	£27,661
Current Liabilities	£36,600

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

27 January 2005	Delivered on: 1 February 2005 Satisfied on: 2 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
8 February 2021	Registered office address changed from Brucefields Golf Centre Pirnhall Road Stirling FK7 8EH Scotland to 73 Henderson Street Bridge of Allan Stirling FK9 4HG on 8 February 2021 (1 page)
8 February 2021	Change of details for Mrs Seonaid Airth as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Director's details changed for Mrs Seonaid Airth on 8 February 2021 (2 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Stuart Mcneish as a secretary on 30 December 2019 (1 page)
6 January 2020	Termination of appointment of Stuart Mcneish as a director on 30 December 2019 (1 page)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 February 2019	Director's details changed for Stuart Mcneish on 13 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
13 February 2019	Secretary's details changed for Stuart Mcneish on 13 February 2019 (1 page)
13 February 2019	Director's details changed for Mrs Seonaid Airth on 13 February 2019 (2 pages)
13 February 2019	Change of details for Mrs Seonaid Airth as a person with significant control on 13 February 2019 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
15 February 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
7 February 2018	Change of details for Mrs Seonaid Airth as a person with significant control on 7 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Stuart Mcneish on 7 February 2018 (1 page)
6 February 2018	Director's details changed for Mrs Seonaid Airth on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Stuart Mcneish on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mrs Seonaid Airth on 6 February 2018 (2 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (5 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (5 pages)
26 January 2016	Registered office address changed from 34 Roman Way Dunblane Perthshire FK15 9DH to Brucefields Golf Centre Pirnhall Road Stirling FK7 8EH on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 34 Roman Way Dunblane Perthshire FK15 9DH to Brucefields Golf Centre Pirnhall Road Stirling FK7 8EH on 26 January 2016 (1 page)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4 (5 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (5 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (5 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Registered office address changed from 15 Gladstone Place Stirling FK8 2NX on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from 15 Gladstone Place Stirling FK8 2NX on 21 December 2011 (1 page)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Appointment of Stuart Mcneish as a director (3 pages)
21 June 2011	Appointment of Stuart Mcneish as a director (3 pages)
2 June 2011	Termination of appointment of David Bowmaker as a director (2 pages)
2 June 2011	Termination of appointment of David Bowmaker as a director (2 pages)
27 May 2011	Termination of appointment of David Bowmaker as a director (2 pages)
27 May 2011	Termination of appointment of David Bowmaker as a director (2 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 February 2010	Director's details changed for Seonaid Airth on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for David Stuart Bowmaker on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for David Stuart Bowmaker on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for David Stuart Bowmaker on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Seonaid Airth on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Seonaid Airth on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
29 February 2008	Return made up to 30/01/08; full list of members (4 pages)
29 February 2008	Registered office changed on 29/02/2008 from 10 abbey park place dunfermline fife KY12 7NZ (1 page)
29 February 2008	Return made up to 30/01/08; full list of members (4 pages)
29 February 2008	Registered office changed on 29/02/2008 from 10 abbey park place dunfermline fife KY12 7NZ (1 page)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
30 January 2006	Return made up to 30/01/06; full list of members (3 pages)
30 January 2006	Return made up to 30/01/06; full list of members (3 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 July 2005	Ad 05/04/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 July 2005	Ad 05/04/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Secretary resigned (1 page)
1 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
24 August 2004	Registered office changed on 24/08/04 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page)
30 April 2004	Return made up to 30/01/04; full list of members (7 pages)
30 April 2004	Return made up to 30/01/04; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
25 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
12 June 2003	Ad 31/01/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 June 2003	Ad 31/01/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 March 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
13 March 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
12 March 2003	Registered office changed on 12/03/03 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page)
12 March 2003	Registered office changed on 12/03/03 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
30 January 2003	Incorporation (16 pages)
30 January 2003	Incorporation (16 pages)

Physiofocus Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland