VANBRUGH PHYSIOTHERAPY LIMITED

Profile VANBRUGH PHYSIOTHERAPY LIMITED

Actual on 01.09.2020
Company name
VANBRUGH PHYSIOTHERAPY LIMITED
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Company number
03913180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
121 TRAFALGAR ROAD, LONDON, SE10 9TY
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PSC and Officers VANBRUGH PHYSIOTHERAPY LIMITED

Officers

(as of 07.04.2020)

HIGGINS, Darren Trevor
Status: Active
Appointed on: Thursday, 19 June 2003
Correspondence address: 59 Cropley Street, London, N1 7JB
Nationality: Australian
Date of birth: September 1969
Role: Director
Occupation: Physiotherapy Manager
Country of residence: England
PARSLOW, David Anthony
Status: Active
Appointed on: Thursday, 24 October 2019
Correspondence address: Cropley Street, England, London, N1 7JB, 59
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Marketing Director
Country of residence: England
PICKVANCE, Adam Brett
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: Trafalgar Rd, London, Greenwich, SE10 9TY, 121
Role: Secretary
PICKVANCE, Adam Brett
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 121 Trafalgar Road, London, SE10 9TY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
CREDITREFORM SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: Windsor House, Temple Row, West Midlands, Birmingham, B2 5JX
Role: Nominee Secretary
RESULTS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Monday, 23 June 2008
Correspondence address: Roper Yard, Roper Road, Kent, Canterbury, CT2 7EX
Role: Corporate Secretary
WHITMORE, Michael Paul
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 08 April 2008
Correspondence address: 81 Gainsborough Sth Studios, 19 Poole Street, London, N1 5EE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Manager Youth Services
CREDITREFORM LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 25 January 2000
Correspondence address: Windsor House, Temple Row, Birmingham, B2 5JX
Role: Nominee Director
HIGGINS, Darren
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 31 May 2005
Correspondence address: 17 Fearon Street, Greenwich, London, SE10 0RS
Role: Secretary
PICKVANCE, Adam
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Wednesday, 16 January 2013
Correspondence address: Naunton Road, United Kingdom, Wiltshire, Swindon, SN3 3DH, 20
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Darren Trevor Higgins
Status: Active
Notified on: Thursday, 07 April 2016
Nationality: Australian
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent