Physiobase.Com Limited

Active03924478 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Specialists medical practice activities (86220)
Owned by
Richard John Bolton
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
63 Linden Gardens
Notting Hill
W2 4HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2000
Australian
Born September 1967 (59)
Officer history (9 former)
14 April 2023
Resigned Pancho, Cassa as Director
20 July 2019
Appointed Pancho, Cassa as Director
19 February 2013
Resigned Townley, Adam as Director
19 February 2013
Resigned Docherty, Neil as Director
19 February 2013
Resigned Vidovic, Alex as Director
15 December 2012
Appointed Docherty, Neil as Director
12 December 2012
Resigned Sacharowitz, David as Director
8 September 2008
Resigned Dms Secretaries Limited as Corporate Secretary
8 June 2007
Resigned Whiteman, Tony as Secretary
8 June 2007
Appointed Dms Secretaries Limited as Corporate Secretary
7 June 2000
Appointed Sacharowitz, David as Director
7 June 2000
Appointed Bolton, Richard John as Director
7 June 2000
Appointed Townley, Adam as Director
31 May 2000
Appointed Whiteman, Tony as Secretary
31 May 2000
Appointed Vidovic, Alex as Director
14 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 February 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born September 1967 (59)
Former controllers (1)
20 March 2023
Ceased Performance Physio Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,092
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £60,704 £66,149 £97,024 £104,715 £83,581 £69,560 £55,782
Balance sheet detail
2025202420232022202120202019
Fixed Assets£980£1,307£1,743£2,324£1,924£1,399£1,117
Current Assets£36,050£49,501£82,920£157,274£105,468£97,850£99,943
Debtors£33,200£40,326£58,842£60,309£42,211£34,381£32,893
Cash£2,092£8,417£23,320£96,207£62,499£62,711£67,050
Creditors (< 1 year)(£18,752)(£18,752)£1,082£54,883£10,368£33,100£40,356
Net Current Assets£54,802£68,253£81,838£102,391£95,100£64,750£59,587
Net Assets£83,581£104,715
Shareholder Funds£55,782£69,560£83,581£104,715£97,024£66,149£60,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
19 February 2026Confirmation statement with no updates19 February 2026
3 April 2025Confirmation statement with no updates3 April 2025
19 March 2025Total exemption full accounts30 June 2024
8 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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