Edinburgh Physiotherapy Centre Limited

Company Registration Number: SC273388

Scottish Company

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Edinburgh Physiotherapy Centre Limited is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in Edinburgh.

Registered Address

36 HENDERSON ROW
EDINBURGH
EH3 5DN

There are 15 companies currently registered at this postcode, including this one.

All companies at EH3 5DN

Registration Data

Company Number

SC273388

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £230,757£183,915£0£0£0£0£0
Current Assets £19,846£20,768£120,198£70,292£41,256£23,639£41,051
of which Cash £572£24£16£25£11,399£9,928£32,047
Total Assets £250,603£204,683£120,198£70,292£41,256£23,639£41,051
Current Liabilities £88,506£61,146£40,446£36,594£29,500£35,698£48,376
Net Current Assets £-68,660£-40,378£79,752£33,698£11,756£-12,059£-7,325
Total Net Worth £162,097£143,537£81,304£36,207£14,158£-9,414£2,155

Previous Names

No previous names

Company Officers

  • LORD, Kirsten Juliet

    Director

    Appointed on 22 March 2005

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: January 1968

    2f2,
    1 Eyre Place
    Edinburgh
    EH3 5ES
    Scotland

  • ALLAN, Amber Rachael Kay

    Secretary

    Appointed on 15 September 2004

    Resigned on 22 March 2005

    26 St James's Walk
    London
    EC1R 0AP

  • CONNELL, Fiona

    Secretary

    Appointed on 22 March 2005

    Resigned on 30 September 2007

    11 Gladstone Place
    Edinburgh
    Midlothian
    EH6 7LY

  • CRANE, Phillip

    Secretary

    Appointed on 30 September 2007

    Resigned on 22 August 2012

    1f1,
    51 Learmonth Grove
    Edinburgh
    EH4 1BX
    Scotland

  • ALLAN, Victor Julian Douglas

    Director

    Appointed on 15 September 2004

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    26 St James's Walk
    London
    EC1R 0AP

  • EVANS, Nicholas Mark

    Director

    Appointed on 7 June 2008

    Resigned on 30 June 2011

    Nationality: Australian

    Occupation: Physiotherapist

    Month of birth: October 1971

    Flat 2,
    6 Cottage Green
    Edinburgh
    EH4 6RJ
    Scotland

This information was most recently updated 13/08/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LRXT. Transaction: MzE1Nzg0ODQyMWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5C8UY2B. Transaction: MzE1NDAwMjA0N2FkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4IZN48O. Transaction: MzEzNDA5NDAwNGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VASP. Transaction: MzEzMjE3NzIwNmFkaXF6a2N4.

  5. 26 June 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: S4A8GVFD. Transaction: MzEyNTc5MTM4NWFkaXF6a2N4.

  6. 1 June 2015 Registration of charge SC2733880001, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: X48MZO69. Transaction: MzEyNDI2NTg4M2FkaXF6a2N4.

  7. 21 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYJ09V. Transaction: MzEwOTc4NjcwN2FkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7FEQ. Transaction: MzEwNzY1ODY1MmFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RL2W. Transaction: MzA4NjIxMjY1MGFkaXF6a2N4.

  10. 28 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2FMNZ1N. Transaction: MzA4Mzk4NDY0OWFkaXF6a2N4.

  11. 11 February 2013 Statement of capital on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH19. Barcode: S21SPLPE. Transaction: MzA3MjYxODE2NGFkaXF6a2N4.

  12. 4 February 2013 Solvency statement dated 29/01/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S218Q3GY. Transaction: MzA3MjIxNTczOWFkaXF6a2N4.

  13. 4 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjIxNTU0M2FkaXF6a2N4.

  14. 4 February 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzIxOFEzSDZhZGlxemtjeA.

  15. 5 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWGHIZ. Transaction: MzA2NTM1NjQ4NmFkaXF6a2N4.

  16. 22 August 2012 Termination of appointment of Phillip Crane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTK4TK. Transaction: MzA2MjgyMTUzM2FkaXF6a2N4.

  17. 17 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S191I8V5. Transaction: MzA1NzYzODUzNGFkaXF6a2N4.

  18. 23 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XU69GXSB. Transaction: MzA0NDMyOTI2MWFkaXF6a2N4.

  19. 6 July 2011 Termination of appointment of Nicholas Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AIZVL8. Transaction: MzAzOTk5OTAzOWFkaXF6a2N4.

  20. 20 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: STQXLV3R. Transaction: MzAzOTA4NTc3MmFkaXF6a2N4.

  21. 23 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XE97FNNG. Transaction: MzAyMzg4Mjk0MmFkaXF6a2N4.

  22. 23 September 2010 Secretary's details changed for Mr Phillip Crane on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XE97CNND. Transaction: MzAyMzg3NzQxNGFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Miss Kirsten Juliet Lord on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XE97ENNF. Transaction: MzAyMzg3NzQxNmFkaXF6a2N4.

  24. 23 September 2010 Director's details changed for Mr Nicholas Mark Evans on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XE97DNNE. Transaction: MzAyMzg3NzQxNWFkaXF6a2N4.

  25. 23 September 2010 Registered office address changed from 36 Henderson Row Edinburgh EH3 5DN on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XE97BNNC. Transaction: MzAyMzg3NzQxMWFkaXF6a2N4.

  26. 6 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3442MB2. Transaction: MzAyMDkwODc3MGFkaXF6a2N4.

  27. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SD0OUEXY. Transaction: MzAwMzEzMTYwMWFkaXF6a2N4.

  28. 3 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XVUPGENS. Transaction: MzAwMjAzMzk2N2FkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Mr Nicholas Mark Evans on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XVUT1ENH. Transaction: MzAwMjAzMzkwNWFkaXF6a2N4.

  30. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRC0X4YU. Transaction: MjAxODM5OTU4MWFkaXF6a2N4.

  31. 3 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QJT4IN. Transaction: MjAxNzExNjU2OGFkaXF6a2N4.

  32. 17 June 2008 Director appointed nicholas mark evans [View PDF]

    Category: Officers. Type: 288a. Barcode: SXF3X0KO. Transaction: MjAwNzM2MDEyM2FkaXF6a2N4.

  33. 18 March 2008 Ad 06/03/08\gbp si [email protected]=65\gbp ic 1/66\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S1K0PY33. Transaction: MjAwMTY0MzA0NWFkaXF6a2N4.

  34. 31 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3MjcwMWFkaXF6a2N4.

  35. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4MjQxN2FkaXF6a2N4.

  36. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4MjQxNmFkaXF6a2N4.

  37. 4 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwMDk0M2FkaXF6a2N4.

  38. 3 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5Mzg1M2FkaXF6a2N4.

  39. 3 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NDI2N2FkaXF6a2N4.

  40. 14 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgyMTEwOWFkaXF6a2N4.

  41. 26 July 2005 Accounting reference date extended from 30/09/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDExMTI4MmFkaXF6a2N4.

  42. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc1MjE4NmFkaXF6a2N4.

  43. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2ODc0NmFkaXF6a2N4.

  44. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI1Njg3NWFkaXF6a2N4.

  45. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI1NTg3MWFkaXF6a2N4.

  46. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjAwNDYyNWFkaXF6a2N4.

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