| Company Name | Chartered Physiotherapy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05668300 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 3 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Stephen Richard Derrick |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clinic House 119 Castle Road Cottingham East Yorkshire HU16 5JF |
| Secretary Name | Miss Amy Louise Derrick |
|---|---|
| Status | Closed |
| Appointed | 01 October 2010(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | Clinic House 119 Castle Road Cottingham East Yorkshire HU16 5JF |
| Secretary Name | Mrs Debra Derrick |
|---|---|
| Status | Closed |
| Appointed | 10 August 2020(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | Clinic House 119 Castle Road Cottingham East Yorkshire HU16 5JF |
| Director Name | Mrs Debra Derrick |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clinic House 119 Castle Road Cottingham East Yorkshire HU16 5JF |
| Secretary Name | Mrs Debra Derrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clinic House 119 Castle Road Cottingham East Yorkshire HU16 5JF |
| Secretary Name | Mr Matthew Francis Derrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 April 2010) |
| Role | Company Director |
| Correspondence Address | 119 Castle Road Cottingham East Yorkshire HU16 5JF |
| Secretary Name | Mr William James Derrick |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2010(4 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | Clinic House 119 Castle Road Cottingham East Yorkshire HU16 5JF |
Location
| Registered Address | Clinic House 119 Castle Road Cottingham East Yorkshire HU16 5JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham South |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Debra Derrick 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Richard Derrick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,475 |
| Cash | £16,851 |
| Current Liabilities | £38,166 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
| 18 August 2020 | Cessation of Debra Derrick as a person with significant control on 10 August 2020 (1 page) |
| 11 August 2020 | Appointment of Mrs Debra Derrick as a secretary on 10 August 2020 (2 pages) |
| 11 August 2020 | Termination of appointment of Debra Derrick as a director on 10 August 2020 (1 page) |
| 17 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 9 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 9 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Termination of appointment of William Derrick as a secretary (1 page) |
| 8 November 2010 | Appointment of Miss Amy Louise Derrick as a secretary (1 page) |
| 8 November 2010 | Appointment of Miss Amy Louise Derrick as a secretary (1 page) |
| 8 November 2010 | Termination of appointment of William Derrick as a secretary (1 page) |
| 18 May 2010 | Appointment of Mr William James Derrick as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Matthew Derrick as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Matthew Derrick as a secretary (1 page) |
| 18 May 2010 | Appointment of Mr William James Derrick as a secretary (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 January 2010 | Director's details changed for Stephen Richard Derrick on 12 January 2010 (2 pages) |
| 12 January 2010 | Termination of appointment of Debra Derrick as a secretary (1 page) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Stephen Richard Derrick on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Debra Derrick on 12 January 2010 (2 pages) |
| 12 January 2010 | Termination of appointment of Debra Derrick as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Debra Derrick on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 24 March 2009 | Secretary appointed mr matthew francis derrick (1 page) |
| 24 March 2009 | Secretary appointed mr matthew francis derrick (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 10 hall walk cottingham east yorkshire HU16 4RL (1 page) |
| 28 October 2008 | Director and secretary's change of particulars / debra derrick / 28/10/2008 (1 page) |
| 28 October 2008 | Director and secretary's change of particulars / debra derrick / 28/10/2008 (1 page) |
| 28 October 2008 | Director's change of particulars / stephen derrick / 28/10/2008 (1 page) |
| 28 October 2008 | Director and secretary's change of particulars / debra derrick / 28/10/2008 (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 10 hall walk cottingham east yorkshire HU16 4RL (1 page) |
| 28 October 2008 | Director's change of particulars / stephen derrick / 28/10/2008 (1 page) |
| 28 October 2008 | Director and secretary's change of particulars / debra derrick / 28/10/2008 (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 March 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 7 March 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 23 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 6 January 2006 | Incorporation (12 pages) |
| 6 January 2006 | Incorporation (12 pages) |