Physio-Link Services Limited

Active05997781 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2019
British
Born November 1986
Director · Appointed 25 October 2019
British
Born June 1951 (75)
Officer history (16 former)
31 October 2019
Resigned Brunjes, Henry Otto, Dr as Director
31 October 2019
Resigned Goodall, Robert Colin, Dr as Director
25 October 2019
Appointed Warner, John Douglas as Director
25 October 2019
Appointed Sampson, Gavin James as Director
3 April 2017
Resigned Stirrup, Mark Christopher as Director
25 July 2016
Appointed Stirrup, Mark Christopher as Director
5 July 2016
Appointed Goodall, Robert Colin, Dr as Director
19 January 2016
Appointed Brunjes, Henry Otto, Dr as Director
19 January 2016
Resigned Bedford, Nicolas Norman as Director
19 January 2016
Resigned Capita Group Secretary Limited as Corporate Secretary
19 January 2016
Resigned Capita Corporate Director Limited as Corporate Director
19 January 2016
Resigned Vincent, James D'Arcy as Director
11 July 2014
Appointed Bedford, Nicolas Norman as Director
11 July 2014
Resigned Franklin, Peter Mark as Director
20 June 2014
Appointed Franklin, Peter Mark as Director
20 June 2014
Resigned Pearson, Emma Louise as Director
20 June 2014
Appointed Vincent, James D'Arcy as Director
22 May 2013
Appointed Pearson, Emma Louise as Director
22 May 2013
Resigned Powell, Jason Edward as Director
9 October 2012
Resigned Sharp, Stephen as Director
26 August 2011
Appointed Sharp, Stephen as Director
26 August 2011
Resigned O'Brien, John Richard as Secretary
26 August 2011
Appointed Capita Corporate Director Limited as Corporate Director
26 August 2011
Appointed Powell, Jason Edward as Director
26 August 2011
Resigned Gray, Barry as Director
26 August 2011
Resigned Irving, Bryan Harvey as Director
26 August 2011
Appointed Capita Group Secretary Limited as Corporate Secretary
1 January 2007
Appointed Gray, Barry as Director
14 November 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 November 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 November 2006
Appointed O'Brien, John Richard as Secretary
14 November 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 November 2006
Appointed Irving, Bryan Harvey as Director
14 November 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06413357
Former controllers (3)
20 March 2024
Ceased Insurance Medical Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Premier Medical Holdings Limited — Has significant influence or control
6 April 2016
Ceased Insurance Medical Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CML Reporting Limited Owns 75–100% of shares
Physio-Link Services Limited This company Owns 75–100% of shares
Premier Medical Holdings Limited Owns 75–100% of shares
Quality Medical Group Limited Owns 75–100% of shares
Medchi Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Debtors£2
Net Current Assets£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates20 March 2026
15 July 2025Accounts for a dormant company30 June 2025
20 March 2025Confirmation statement with no updates20 March 2025
1 October 2024Accounts for a dormant company30 June 2024
20 March 2024Cessation of a person with significant control
Show all recent filings

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