| Company Name | Physiologix Ltd |
|---|---|
| Director | Diane Elizabeth Hunter |
| Company Status | Active |
| Company Number | SC325184 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2007(16 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Ms Diane Elizabeth Hunter |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Physiotherapy |
| Country of Residence | Scotland |
| Correspondence Address | 30 Silver Birch Drive Lenzie G66 5BS Scotland |
| Secretary Name | Ms Diane Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2008(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | MD |
| Correspondence Address | 30 Silver Birch Drive Lenzie G66 5BS Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | physiologix.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6377000 |
| Telephone region | Glasgow |
Location
| Registered Address | 30 Silver Birch Drive Lenzie G66 5BS Scotland |
|---|
Shareholders
| 100 at £1 | Ms Diane Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,932 |
| Cash | £100 |
| Current Liabilities | £14,889 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 26 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Secretary's details changed for Ms Diane Hunter on 28 March 2013 (1 page) |
| 20 June 2013 | Secretary's details changed for Ms Diane Hunter on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from 2/1 35 Nursery Street Glasgow G41 2PL on 28 March 2013 (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Registered office address changed from 2/1 35 Nursery Street Glasgow G41 2PL on 28 March 2013 (1 page) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Ms Diane Elizabeth Hunter on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Ms Diane Elizabeth Hunter on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Ms Diane Elizabeth Hunter on 1 October 2009 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 2 March 2009 | Secretary appointed ms diane hunter (1 page) |
| 2 March 2009 | Return made up to 08/06/08; full list of members (2 pages) |
| 2 March 2009 | Return made up to 08/06/08; full list of members (2 pages) |
| 2 March 2009 | Secretary appointed ms diane hunter (1 page) |
| 19 December 2008 | Director appointed ms diane elizabeth hunter (1 page) |
| 19 December 2008 | Director appointed ms diane elizabeth hunter (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Incorporation (13 pages) |
| 8 June 2007 | Incorporation (13 pages) |