PHOTONICTHERAPY LIMITED

Profile PHOTONICTHERAPY LIMITED

Actual on 01.07.2021
Company name
PHOTONICTHERAPY LIMITED
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Company number
05083528
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
PENIARTH, LLANEGRYN, TYWYN, GWYNEDD, WALES, LL36 9UD
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PSC and Officers PHOTONICTHERAPY LIMITED

Officers

(as of 19.09.2020)

MAIR, Ruth
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Peniarth, Llanegryn, Tywyn, Gwynedd, Wales, LL36 9UD
Role: Secretary
WILLIAMS WYNNE, William Robert Charles
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: Peniarth, Llanegryn, Tywyn, Gwynedd, LL36 9UD
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PARTON, Joanne Frances
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Tuesday, 31 January 2012
Correspondence address: Peniarth, Llanegryn, Tywyn, Gwynedd, Wales, LL36 9UD
Role: Secretary
VENABLES, Andrew David
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Tuesday, 31 May 2011
Correspondence address: Peniarth, Llanegryn, Tywyn, Gwynedd, Wales, LL36 9UD
Role: Secretary
RUTHERFORD, Ian Edward
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 15 November 2006
Correspondence address: Ty Newydd, Llanegryn, Tywyn, Gwynedd, LL36 9SR
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr William Robert Charles Williams-Wynne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent