Crystal Palace Physio Holdings Limited. net worth, address, company information. Free

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Crystal Palace Physio Holdings Limited (number 09464308) is a private limited company created on 2015-03-02 in England. The business is registered at First Floor Premises, 14 Woolhall Street, Bury St. Edmunds IP33 1LA. Crystal Palace Physio Holdings Limited operates Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Crystal Palace Physio Holdings Limited
Number	09464308
Date of Incorporation:	Monday 2nd March 2015
End of financial year:	31 December
Address:	First Floor Premises, 14 Woolhall Street, Bury St. Edmunds, IP33 1LA
SIC code:	86900 - Other human health activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Steven F. (in the company from 23 December 2022), Derrick F. (appointment date: 09 August 2017). 1 secretary is also there: Philip D. (appointed on 18 October 2023). The Companies House indexes 3 persons of significant control, namely: Vita Health Group Limited can be found at Dorset Rise, EC4Y 8EN London, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joanna P. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart P. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Vita Health Group Limited

9 August 2017

Address	3 Dorset Rise, London, Suffolk, EC4Y 8EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	05002629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanna P.

6 April 2016 - 9 August 2017

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

Stuart P.

6 April 2016 - 9 August 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(AD01) Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on November 10, 2023 filed on: 10th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on November 10, 2023 filed on: 10th, November 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, November 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2023 \| incorporation	Free Download (35 pages)
(AP03) On October 18, 2023 - new secretary appointed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)
(AP01) On December 23, 2022 new director was appointed. filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 23, 2022 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: October 24, 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (17 pages)
(AP01) On August 5, 2021 new director was appointed. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2021 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, August 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 094643080001, created on July 22, 2021 filed on: 23rd, July 2021 \| mortgage	Free Download (58 pages)
(AD01) Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ England to First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA on July 5, 2021 filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 5, 2016 - 1004.20 GBP filed on: 6th, February 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2017 \| resolution	Free Download
(SH01) Capital declared on August 9, 2017: 1083.40 GBP filed on: 1st, September 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: August 9, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 9, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(AP01) On August 9, 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Jubilee Stand Nsc Ledrington Road London SE19 2BB United Kingdom to Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ on August 11, 2017 filed on: 11th, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, August 2017 \| resolution	Free Download (50 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 5, 2016 - 1004.20 GBP filed on: 28th, July 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 5, 2016: 1025.20 GBP filed on: 15th, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, January 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, January 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, January 2017 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 9th, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, April 2016 \| resolution	Free Download (50 pages)
(AR01) Annual return made up to March 2, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, June 2015 \| capital	Free Download (2 pages)
(AP01) On April 30, 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on April 30, 2015 filed on: 2nd, June 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on April 30, 2015: 1000.00 GBP filed on: 29th, May 2015 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: April 9, 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) On April 9, 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AP03) On April 9, 2015 - new secretary appointed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 9, 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to Jubilee Stand Nsc Ledrington Road London SE19 2BB on April 8, 2015 filed on: 8th, April 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2015 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on March 2, 2015: 1.00 GBP capital

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