Ascenti Physio Limited

Active04530716 Private limited company
Incorporated
10 September 2002 (24 years)
Previously known as
Ticcs 1 Limited (until 12 March 2018)
Physio World Limited (until 1 October 2015)
Neil McDiarmid Limited (until 14 March 2006)
Earlier: Neil McDairmid Limited
Industry
General medical practice activities (86210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Carnac House Carnac Court
Cams Hall Estate
Fareham
PO16 8UZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born March 1980 (46)
Director · Appointed 29 January 2015
Irish
Born October 1980 (46)
Officer history (15 former)
7 June 2024
7 June 2024
Appointed Thistlewood, Ian Stewart as Director
18 June 2019
Resigned Rowe, Bernard Vince as Director
22 December 2017
Resigned Delaney, Nicholas John as Director
22 December 2017
22 December 2017
Resigned Delaney, Nicholas as Secretary
19 June 2017
Resigned Parr, Paula as Director
11 April 2016
Resigned Squire, Richard James as Director
29 January 2015
Appointed Doyle, Kevin Declan as Director
29 January 2015
Appointed Parr, Paula as Director
15 December 2014
Resigned Mcdiarmid, Neil as Director
7 June 2013
Resigned Mcdiarmid, Susan as Director
22 August 2012
Resigned Green, June Barbara Alyson as Secretary
22 August 2012
Resigned Green, June Barbara Alyson as Director
29 June 2011
Appointed Delaney, Nicholas as Secretary
21 June 2010
Appointed Delaney, Nicholas John as Director
21 June 2010
Appointed Green, June Barbara Alyson as Secretary
21 June 2010
Appointed Mcdiarmid, Susan as Director
21 June 2010
Appointed Rowe, Bernard Vince as Director
21 June 2010
Appointed Green, June Barbara Alyson as Director
21 June 2010
Resigned Doyle, Kevin as Director
21 June 2010
Resigned Lovell, Rickie as Director
21 June 2010
Appointed Squire, Richard James as Director
21 June 2010
Resigned Mcdiarmid, Susan as Secretary
1 September 2009
Appointed Doyle, Kevin as Director
1 September 2009
Appointed Lovell, Rickie as Director
20 September 2002
Appointed Mcdiarmid, Susan as Secretary
20 September 2002
Appointed Mcdiarmid, Neil as Director
11 September 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 September 2002
Resigned Brighton Director Limited as Corporate Nominee Director
10 September 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 September 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03225768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates26 August 2026
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts30 November 2025
Show all recent filings

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