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Hexham Physio Ltd

Hexham Physio Ltd is an active company incorporated on 2 September 2019 with the registered office located in Hexham, Northumberland. Hexham Physio Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12185232
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
St Matthews House
Haugh Lane
Hexham
NE46 3PU
England
Address changed on 6 Feb 2025 (9 months ago)
Previous address was 27 Enderby Drive Hexham Northumberland NE46 2PA United Kingdom
Telephone
01434 394120
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1961
Director • Romanian • Lives in UK • Born in Sep 1981
Mrs Carmen Elena Luxton
PSC • Romanian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum European Ltd
Keith Brian Luxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£37.9K
Decreased by £9.31K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£40.94K
Decreased by £9.37K (-19%)
Total Liabilities
-£24.46K
Increased by £1.53K (+7%)
Net Assets
£16.47K
Decreased by £10.9K (-40%)
Debt Ratio (%)
60%
Increased by 14.16% (+31%)
Latest Activity
Registered Address Changed
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Dec 2024
Mrs Carmen Elena Luxton (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Keith Brian Luxton (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Keith Brian Luxton Resigned
1 Year 4 Months Ago on 10 Jul 2024
Keith Brian Luxton Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Registered office address changed from 27 Enderby Drive Hexham Northumberland NE46 2PA United Kingdom to St Matthews House Haugh Lane Hexham NE46 3PU on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Change of details for Mrs Carmen Elena Luxton as a person with significant control on 18 December 2024
Submitted on 29 Dec 2024
Confirmation statement made on 29 December 2024 with updates
Submitted on 29 Dec 2024
Termination of appointment of Keith Brian Luxton as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Keith Brian Luxton as a director on 10 July 2024
Submitted on 10 Jul 2024
Cessation of Keith Brian Luxton as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Nov 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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