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Physiomedics Limited

Physiomedics Limited is a insolvency company incorporated on 6 December 2010 with the registered office located in Glasgow, City of Glasgow. Physiomedics Limited was registered 14 years ago.
Status
Insolvency
Company No
SC389958
Private limited company
Scottish Company
Age
14 years
Incorporated 6 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 688 days
Dated 6 December 2022 (2 years 11 months ago)
Next confirmation dated 6 December 2023
Was due on 20 December 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Feb31 Mar 2022 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Quantuma Advisory Limited Third Floor, Turmberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 14-18 Hill Street Edinburgh EH2 3JZ
Telephone
01315561116
Email
Unreported
People
Officers
5
Shareholders
67
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1968
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in Scotland • Born in Sep 1964
Director • British • Lives in Scotland • Born in May 1973
Director • British • Lives in Scotland • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthy Returns Consultancy Ltd
Richard Neil Haslam is a mutual person.
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Mitra Innovation Limited
Ross Edward Haworth is a mutual person.
Active
Medport London Limited
Ross Edward Haworth is a mutual person.
Active
Safe Space One Ltd
Richard Neil Haslam is a mutual person.
Active
Mitra Spark Limited
Ross Edward Haworth is a mutual person.
Active
Weir Group Ip Limited
Garry Neil Fingland is a mutual person.
Active
Accord Business Partnerships Limited
Ross Edward Haworth is a mutual person.
Active
Ross Haworth Limited
Ross Edward Haworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Jan31 Mar 2022
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.81M
Increased by £994.51K (+122%)
Total Liabilities
-£306.74K
Increased by £184.41K (+151%)
Net Assets
£1.5M
Increased by £810.1K (+117%)
Debt Ratio (%)
17%
Increased by 1.93% (+13%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 7 Nov 2022
Accounting Period Extended
3 Years Ago on 30 Aug 2022
Andrew John Byers Resigned
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Micro Accounts Submitted
4 Years Ago on 29 Oct 2021
Mr Charles Sweeney Appointed
4 Years Ago on 16 Aug 2021
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Documents
Administrator's progress report
Submitted on 27 Aug 2025
Move from Administration to Dissolution
Submitted on 27 Aug 2025
Administrator's progress report
Submitted on 21 May 2025
Notice of extension of period of Administration
Submitted on 9 May 2025
Administrator's progress report
Submitted on 2 Dec 2024
Submitted on 12 Jul 2024
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ to C/O Quantuma Advisory Limited Third Floor, Turmberry House 175 West George Street Glasgow G2 2LB on 21 June 2024
Submitted on 21 Jun 2024
Submitted on 19 Jun 2024
Submitted on 19 Jun 2024
Submitted on 11 Jun 2024
Repayment History
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