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Physico Health West Ltd
Physico Health West Ltd is a dormant company incorporated on 13 August 2023 with the registered office located in London, Greater London. Physico Health West Ltd was registered 2 years 2 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15067364
Private limited company
Age
2 years 2 months
Incorporated
13 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(11 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(1 month remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
13 Aug
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Physico Health West Ltd
Contact
Update Details
Address
Tc Group Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on
2 Dec 2024
(11 months ago)
Previous address was
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Companies in SW1Y 4BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Christian Morrow
PSC • Director • Director • British • Lives in UK • Born in Jan 1979
Mr Roman Zelov
PSC • Director • Russian • Lives in UK • Born in Mar 1982
Mr Andre Bason
PSC • Director • British • Lives in England • Born in Mar 1978
Peter Valaitis
Director • British • Lives in England • Born in Nov 1950
Nuala Thornton
Director • British • Lives in UK • Born in Aug 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tango Sierra Sierra Limited
Christian Morrow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Roman Zelov (PSC) Appointed
11 Months Ago on 5 Dec 2024
Andre Bason (PSC) Appointed
11 Months Ago on 5 Dec 2024
Mr Andre Bason Appointed
11 Months Ago on 5 Dec 2024
Mr Roman Zelov Appointed
11 Months Ago on 5 Dec 2024
Mr Christian Morrow (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Christian Morrow (PSC) Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Nuala Thornton Resigned
11 Months Ago on 2 Dec 2024
Mr Christian Morrow Appointed
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
Get Alerts
Get Credit Report
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Documents
Notification of Roman Zelov as a person with significant control on 5 December 2024
Submitted on 6 Jan 2025
Change of details for Mr Christian Morrow as a person with significant control on 2 December 2024
Submitted on 6 Jan 2025
Notification of Andre Bason as a person with significant control on 5 December 2024
Submitted on 6 Jan 2025
Second filing of Confirmation Statement dated 2 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Roman Zelov as a director on 5 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Andre Bason as a director on 5 December 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 3 Dec 2024
Notification of Christian Morrow as a person with significant control on 2 December 2024
Submitted on 3 Dec 2024
Cessation of Nuala Thornton as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
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Repayment History
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