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Your Physio Plan Ltd (registration number 08631415) is a private limited company legally formed on 2013-07-31. This company can be found at Camburgh House, 27 New Dover Road, Canterbury CT1 3DN. Your Physio Plan Ltd is operating under SIC: 86900 which stands for "other human health activities".

Company details

Name	Your Physio Plan Ltd
Number	08631415
Date of Incorporation:	2013/07/31
End of financial year:	31 December
Address:	Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
SIC code:	86900 - Other human health activities

When it comes to the 4 directors that can be found in this company, we can name: Trevor M. (appointed on 26 May 2015), Anne P. (appointment date: 26 May 2015), Andrew C. (appointed on 31 July 2013). 1 secretary is in the company: Denise R. (appointed on 31 July 2013). The official register lists 2 persons of significant control, namely: Denise R. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-14,672	51,031	-43,689	-53,646	-57,977	-55,973	-57,198
Current Assets	1,195	57,897	283	-	-	-	-
Fixed Assets	6,633	8,399	7,644	-	-	-	-
Intangible Fixed Assets	6,633	7,414	3,947	-	-	-	-
Number Shares Allotted	1,000	1,340	71,400	-	-	-	-
Shareholder Funds	-14,672	51,031	-43,689	-	-	-	-
Tangible Fixed Assets	-	985	3,697	-	-	-	-

People with significant control

Denise R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(CH01) On 28th April 2016 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th August 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 10th August 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 28th April 2016 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 1st, October 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 31st July 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 18th, January 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 5th November 2021: 1889.60 GBP filed on: 14th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 31st July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 31st July 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 20th December 2019: 1670.18 GBP filed on: 28th, May 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 31st July 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, April 2019 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 31st July 2018 to 31st December 2017 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 31st July 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, January 2018 \| resolution	Free Download
(SH01) Statement of Capital on 10th October 2017: 1586.66 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
(CH01) On 6th November 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CH03) On 6th November 2017 secretary's details were changed filed on: 23rd, November 2017 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 6th November 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st July 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 10th November 2016 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 10th November 2016 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 31st July 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (7 pages)
(SH02) Sub-division of shares on 2nd October 2015 filed on: 9th, November 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st October 2015: 1428.00 GBP filed on: 21st, October 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 8th, May 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 086314150001, created on 23rd November 2015 filed on: 25th, November 2015 \| mortgage	Free Download (43 pages)
(AR01) Annual return drawn up to 31st July 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 26th May 2015 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2015 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 9th, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 26th May 2015: 1340.00 GBP filed on: 9th, June 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: 18th September 2014. New Address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. Previous address: 19 Heath Farm Road Ferndown BH22 8JN filed on: 18th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 31st July 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th September 2014: 1000.00 GBP capital
(CH03) On 31st July 2014 secretary's details were changed filed on: 17th, September 2014 \| officers	Free Download (1 page)
(CH01) On 31st July 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 31st July 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(CH03) On 31st July 2014 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, July 2013 \| incorporation
(SH01) Statement of Capital on 31st July 2013: 1000.00 GBP capital

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