ASCENTI PHYSIO LIMITED

Company number 04530716

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mrs Stephanie Elizabeth Squire as a director on 22 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Nicholas John Delaney as a director on 22 December 2017	(1 page)
22 Dec 2017	TM02	Termination of appointment of Nicholas Delaney as a secretary on 22 December 2017	(1 page)
17 Nov 2017	CH01	Director's details changed for Mr Nicholas John Delaney on 17 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Bernard Vince Rowe on 17 November 2017	(2 pages)
17 Nov 2017	CH03	Secretary's details changed for Mr Nicholas Delaney on 17 November 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(5 pages)
26 Jun 2017	TM01	Termination of appointment of Paula Parr as a director on 19 June 2017	(1 page)
04 Apr 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	(22 pages)
31 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	(42 pages)
15 Mar 2017	CH01	Director's details changed for Mr Kevin Doyle on 15 March 2017	(2 pages)
07 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	(3 pages)
07 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
05 Jan 2017	MA	Memorandum and Articles of Association	(8 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
11 Apr 2016	TM01	Termination of appointment of Richard James Squire as a director on 11 April 2016	(1 page)
01 Mar 2016	AA	Full accounts made up to 31 May 2015	(20 pages)
01 Oct 2015	CERTNM	Company name changed physio world LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
02 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200	(9 pages)
03 Aug 2015	AD01	Registered office address changed from Unit 6, the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 3 August 2015	(1 page)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(20 pages)
29 Jan 2015	AP01	Appointment of Paula Parr as a director on 29 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Kevin Doyle as a director on 29 January 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Neil Mcdiarmid as a director on 15 December 2014	(1 page)