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Companies House/Colchester/Company profile

PHYSMED LIMITED

Active - Proposal to Strike off
04233446·incorporated 2001-06-13

PHYSMED LIMITED is an active UK private limited company, incorporated on 13 June 2001 at Companies House (number 04233446; OpenRegistry canonical ID GB-04233446-physmed-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 108,240 active UK entities in that code and one of 17,035 active companies registered in Colchester (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-06-13
Registered Address
39 HECKWORTH CLOSE, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9TB, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2016-06-13. Next confirmation statement due 2017-07-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHYSMED LIMITED has 2 persons with significant control on file:

  • Dr John Wayne Elphinstone born 1980 resident in England, South African national. Notified 2016-04-06.
    • Has significant influence or control
  • Dr Susan Leigh Elphinstone born 1983 resident in England, South African national. Notified 2017-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Susan Nothling born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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