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Companies House/London/Company profile

PHYSICO HEALTH LTD

Active
13499224·incorporated 2021-07-07

PHYSICO HEALTH LTD is an active UK private limited company, incorporated on 7 July 2021 at Companies House (number 13499224; OpenRegistry canonical ID GB-13499224-physico-health-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-07
Registered Address
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

PHYSICO HEALTH LTD has 2 persons with significant control on file:

  • Mr Christian Morrow born 1979 resident in England, British national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andre Bason born 1978 resident in England, British national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-07-07. Ceased 2022-10-21.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-07-07. Ceased 2022-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHYSICO HEALTH LTD has previously traded as:

  • SHINING BUSINESS LTD (until 2022-10-25)

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