About

Registered Number: 04737642
Date of Incorporation: 17/04/2003 (21 years ago)
Company Status: Active
Registered Address: 8 Thornham Close, Bury, Lancashire, BL8 1HH

 

Established in 2003, Active Physiotherapy Ltd are based in Bury, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This company has 7 directors listed as Hulbert, Catherine Elizabeth, Hulbert, Alan, Hulbert, Catherine Elizabeth, Hulbert, Richard James, Nygard, Atle, Ege, Arild, Hulbert, Lauren in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULBERT, Alan 01 December 2015 - 1
HULBERT, Catherine Elizabeth 01 September 2014 - 1
HULBERT, Richard James 01 May 2008 - 1
EGE, Arild 17 April 2003 01 May 2008 1
HULBERT, Lauren 01 December 2015 27 September 2018 1
Secretary Name Appointed Resigned Total Appointments
HULBERT, Catherine Elizabeth 01 May 2008 - 1
NYGARD, Atle 01 January 2005 01 May 2008 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 10 January 2019
TM01 - Termination of appointment of director 04 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 21 April 2016
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 04 December 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 22 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 26 May 2008
353 - Register of members 26 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
128(4) - Notice of assignment of name or new name to any class of shares 22 November 2007
AA - Annual Accounts 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
363a - Annual Return 14 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 May 2007
353 - Register of members 14 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 24 March 2006
CERTNM - Change of name certificate 20 July 2005
363s - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
AA - Annual Accounts 23 February 2005
287 - Change in situation or address of Registered Office 16 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
363s - Annual Return 27 April 2004
CERTNM - Change of name certificate 11 February 2004
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.