PHYSICIAN HEAL THYSELF LIMITED


Registered number: 04560981
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Name: PHYSICIAN HEAL THYSELF LIMITED
PHYSICIAN HEAL THYSELF LTD
Address: TY LLANGENNY, LLANGENNY, CRICKHOWELL, POWYS, NP8 1TP
Incorporation Date: 2002-10-11

Company status: Dissolved


Company Documents

date name form type
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-30 APPOINTMENT TERMINATED, DIRECTOR TERESA FALCONER TM01
2018-04-30 APPLICATION FOR STRIKING-OFF DS01
2018-02-26 31/10/17 TOTAL EXEMPTION FULL AA
2018-04-30 APPOINTMENT TERMINATED, DIRECTOR JAMES COLE TM01
2017-10-11 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES CS01
2017-01-30 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR COLE PSC01
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULCRUM REPORTING LIMITED PSC02
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA MARY FALCONER PSC01
2016-10-13 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-03-02 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-14 11/10/15 FULL LIST AR01
2015-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARY FALCONER / 13/10/2015 CH01
2015-10-13 SECRETARY'S CHANGE OF PARTICULARS / DR KEITH JAMES PILLING / 13/10/2015 CH03
2015-03-12 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR COLE / 13/10/2015 CH01
2014-09-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-03-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-28 11/10/14 FULL LIST AR01
2013-10-23 11/10/13 FULL LIST AR01
2013-08-20 DIRECTOR APPOINTED MR JAMES ARTHUR COLE AP01
2013-07-02 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-20 APPOINTMENT TERMINATED, DIRECTOR SIAN PILLING TM01
2013-08-20 19/07/13 STATEMENT OF CAPITAL GBP 201 SH01
2013-08-20 DIRECTOR APPOINTED MRS TERESA MARY FALCONER AP01
2013-08-20 CORPORATE DIRECTOR APPOINTED FULCRUM REPORTING LIMITED AP02
2013-08-20 APPOINTMENT TERMINATED, DIRECTOR KEITH PILLING TM01
2012-07-04 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-18 11/10/12 FULL LIST AR01
2011-07-05 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-18 11/10/11 FULL LIST AR01
2010-10-11 11/10/10 FULL LIST AR01
2010-06-30 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-14 11/10/09 FULL LIST AR01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH JAMES PILLING / 14/10/2009 CH01
2009-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / SIAN EIRA PILLING / 14/10/2009 CH01
2008-07-30 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-10-18 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS 363s
2007-02-07 REGISTERED OFFICE CHANGED ON 07/02/07 FROM:32 OLDWAY DRIVESOLIHULLWEST MIDLANDS B91 3HP 287
2007-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-10-20 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-24 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2004-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-01 NC INC ALREADY ADJUSTED10/09/03 123
2004-10-08 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-10-01 £ NC 100/20010/09/03 RES04
2004-09-20 AD 10/09/03---------£ SI 199@1 88(2)R
2003-10-06 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2003-01-28 REGISTERED OFFICE CHANGED ON 28/01/03 FROM:34 OLDWAY DRIVESOLIHULLWEST MIDLANDSB91 3HP 287
2002-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-16 SECRETARY RESIGNED 288b
2002-10-16 DIRECTOR RESIGNED 288b
2002-10-30 NEW DIRECTOR APPOINTED 288a

Last update: 2021-01-01 18:13:29