Caledonian Physiotherapy Limited

Company Name	Caledonian Physiotherapy Limited
Directors	Darren Cornforth and Graham Brian Curlewis
Company Status	Active
Company Number	SC257291
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Darren Cornforth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(same day as company formation)
Role	Chartered Physiotherapist
Country of Residence	Scotland
Correspondence Address	26 Craighall Road Edinburgh EH6 4SA Scotland

Secretary Name	Gillian Cornforth
Nationality	British
Status	Current
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Craighall Road Edinburgh EH6 4SA Scotland

Director Name	Mr Graham Brian Curlewis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Physiotherapist
Country of Residence	Scotland
Correspondence Address	26 Craighall Road Edinburgh EH6 4SA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.physis.uk.com/
Telephone	0131 4784646
Telephone region	Edinburgh

Location

Registered Address	26 Craighall Road Edinburgh EH6 4SA Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

50 at £1	Darren Cornforth 50.00% Ordinary
50 at £1	Graham Curlewis 50.00% Ordinary

Financials

Year	2014
Net Worth	£170,267
Cash	£49,706
Current Liabilities	£39,318

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

27 November 2017	Delivered on: 29 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

11 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
21 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
16 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 November 2017	Registration of charge SC2572910001, created on 27 November 2017 (17 pages)
29 November 2017	Registration of charge SC2572910001, created on 27 November 2017 (17 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 October 2016	Director's details changed for Mr Darren Cornforth on 19 October 2016 (2 pages)
19 October 2016	Secretary's details changed for Gillian Cornforth on 19 October 2016 (1 page)
19 October 2016	Secretary's details changed for Gillian Cornforth on 19 October 2016 (1 page)
19 October 2016	Director's details changed for Mr Darren Cornforth on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Graham Brian Curlewis on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Graham Brian Curlewis on 19 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Graham Curlewis on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Darren Cornforth on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Darren Cornforth on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Graham Curlewis on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Graham Curlewis on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Darren Cornforth on 2 November 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 October 2008	Return made up to 08/10/08; full list of members (4 pages)
27 October 2008	Return made up to 08/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2007	Return made up to 08/10/07; full list of members (2 pages)
5 November 2007	Return made up to 08/10/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 October 2006	Return made up to 08/10/06; full list of members (2 pages)
16 October 2006	Return made up to 08/10/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 October 2005	Return made up to 08/10/05; full list of members (2 pages)
24 October 2005	Return made up to 08/10/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 November 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 05/11/04 (6 pages)
5 November 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 05/11/04 (6 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Incorporation (17 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Incorporation (17 pages)

Caledonian Physiotherapy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland