WOODFIELD PHYSIOTHERAPY LIMITED

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Profile WOODFIELD PHYSIOTHERAPY LIMITED

Actual on 01.09.2024
Company name
WOODFIELD PHYSIOTHERAPY LIMITED
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Company number
04762684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 May 2003
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 May 2025 due by Tuesday, 27 May 2025

Last statement dated Tuesday, 14 May 2024

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
1 OXFORD BUILDING SCHOOL LANE, COLMWORTH, ENGLAND, BEDFORD, MK44 2JZ
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PSC and Officers WOODFIELD PHYSIOTHERAPY LIMITED

Officers

(as of 14.09.2022)

BARBOUR, Hannah
Status: Active
Appointed on: Sunday, 31 January 2021
Correspondence address: 1 Oxford Building School Lane, Colmworth, Bedford, England, MK44 2JZ
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
CORNEY, John Arthur Hubert
Status: Active
Appointed on: Monday, 28 February 2022
Correspondence address: 1 Oxford Building School Lane, Colmworth, Bedford, England, MK44 2JZ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
DREW, Christopher
Status: Active
Appointed on: Monday, 28 February 2022
Correspondence address: 1 Oxford Building School Lane, Colmworth, Bedford, England, MK44 2JZ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
Country of residence: England
GOUNDEN, Yegandree
Status: Active
Appointed on: Sunday, 31 January 2021
Correspondence address: 1 Oxford Building School Lane, Colmworth, Bedford, England, MK44 2JZ
Nationality: South African
Date of birth: March 1978
Role: Director
Occupation: Physiotherapist
Country of residence: England
SQUIRE, Cordelia Anne Lund
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Monday, 28 February 2022
Correspondence address: Potton House Wyboston Lakes, Great North Road, Wyboston, United Kingdom, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Physiotherapist
Country of residence: England
ABRAHAMS, Kathryn Helen Anne
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Sunday, 31 January 2021
Correspondence address: Woodfield, Honeydon Road, Colmworth, Bedfordshire, MK44 2LZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABRAHAMS, Sidney Anthony George
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Sunday, 31 January 2021
Correspondence address: Woodfield Honeydon Road, Colmworth, Bedford, England, Bedfordshire, MK44 2LZ
Nationality: British
Role: Secretary
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 13 May 2003
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Atlas Health Group Limited
Status: Active
Notified on: Monday, 28 February 2022
Correspondence address: C/O Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, England, Norfolk, NR3 1UB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies
Registration number: 13199413
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Atlas Health Group Limited
Status: Active
Notified on: Monday, 28 February 2022
Correspondence address: C/O Birketts Llp Norwich, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies
Registration number: 13199413
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Cordelia Anne Lund Squire
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bassmead Manor St Neots, England, Cambridgeshire
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Hannah Barbour
Status: Not active
Notified on: Tuesday, 02 February 2021
Correspondence address: Potton House Wyboston Lakes, Great North Road, Wyboston, United Kingdom, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Hannah Barbour
Status: Not active
Notified on: Tuesday, 02 February 2021
Correspondence address: Potton House Wyboston, United Kingdom, Bedfordshire
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Yegandree Gounden
Status: Not active
Notified on: Tuesday, 02 February 2021
Correspondence address: 110 Crispin Drive Bedford, England, Beds
Nationality: South African
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Kathryn Helen Anne Abrahams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodfield Bedford, United Kingdom, Bedfordshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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