Having been setup in 1996, Physicare Ltd have registered office in Lanark. The company does not have any directors listed at Companies House. We don't currently know the number of employees at Physicare Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| CS01 - N/A | 17 July 2019 | |
| PSC07 - N/A | 24 January 2019 | |
| PSC07 - N/A | 24 January 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| MR04 - N/A | 12 November 2018 | |
| MR04 - N/A | 12 November 2018 | |
| MR04 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CERTNM - Change of name certificate | 29 July 2016 | |
| RESOLUTIONS - N/A | 29 July 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AD01 - Change of registered office address | 22 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 March 2011 | |
| 466(Scot) - N/A | 04 March 2011 | |
| 466(Scot) - N/A | 04 March 2011 | |
| 466(Scot) - N/A | 04 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 January 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| TM02 - Termination of appointment of secretary | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| 466(Scot) - N/A | 08 January 2010 | |
| 466(Scot) - N/A | 08 January 2010 | |
| 466(Scot) - N/A | 08 January 2010 | |
| 466(Scot) - N/A | 08 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 December 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| RESOLUTIONS - N/A | 29 August 2009 | |
| MEM/ARTS - N/A | 29 August 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363s - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 410(Scot) - N/A | 29 January 2008 | |
| 363s - Annual Return | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 466(Scot) - N/A | 20 September 2005 | |
| 466(Scot) - N/A | 20 September 2005 | |
| 466(Scot) - N/A | 20 September 2005 | |
| 466(Scot) - N/A | 20 September 2005 | |
| 466(Scot) - N/A | 20 September 2005 | |
| 410(Scot) - N/A | 10 September 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| 410(Scot) - N/A | 02 July 2004 | |
| 410(Scot) - N/A | 28 April 2004 | |
| 466(Scot) - N/A | 23 March 2004 | |
| 466(Scot) - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
| 123 - Notice of increase in nominal capital | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 21 January 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| 410(Scot) - N/A | 21 March 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| CERTNM - Change of name certificate | 12 February 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 02 July 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 225 - Change of Accounting Reference Date | 25 January 1998 | |
| 287 - Change in situation or address of Registered Office | 28 November 1997 | |
| 410(Scot) - N/A | 27 October 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| CERTNM - Change of name certificate | 03 September 1997 | |
| RESOLUTIONS - N/A | 18 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
| 225 - Change of Accounting Reference Date | 18 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1996 | |
| CERTNM - Change of name certificate | 14 October 1996 | |
| NEWINC - New incorporation documents | 11 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 11 January 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 December 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 January 2008 | Fully Satisfied |
N/A |
| Floating charge | 07 September 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 June 2004 | Fully Satisfied |
N/A |
| Floating charge | 21 April 2004 | Fully Satisfied |
N/A |
| Floating charge | 18 March 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 October 1997 | Fully Satisfied |
N/A |
