Bookham Chartered Physiotherapy Service Ltd. Head office in Haywards Heath. Check Director.

Bookham Chartered Physiotherapy Service Ltd, Haywards Heath

Bookham Chartered Physiotherapy Service Ltd is a private limited company. Registered at Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath RH17 6AS, the aforementioned 20 years old firm was incorporated on 2003-04-30 and is officially categorised as "other human health activities" (SIC code: 86900).
3 directors can be found in this firm: Andrew T. (appointed on 06 April 2018), Carolyn T. (appointed on 07 May 2003), Nigel T. (appointed on 07 May 2003). When it comes to the secretaries (1 in total), we can name: Katy T. (appointed on 06 April 2018).

About
Name: Bookham Chartered Physiotherapy Service Ltd
Number: 04749151
Incorporation date: 2003-04-30
End of financial year: 31 March


Address:	Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath RH17 6AS
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Andrew T.

6 April 2018

Nature of control:	25-50% shares

Carolyn T.

1 June 2016 - 6 April 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	21,259	13,833	21,520	20,515	-	15,085	24,886	21,357	24,140	13,728	76,127	69,078	64,395
Fixed Assets	10,824	14,353	10,303	7,449	5,794	4,246	3,124	2,307	3,041	2,290	4,911	6,733	11,392
Total Assets Less Current Liabilities	19,169	17,975	5,315	5,717	-	9,449	10,917	11,164	5,589	1,803	55,422	52,351	53,001
Shareholder Funds	19,169	17,975	5,315	5,717	8,196	8,384	-	-	-	-	-	-	-
Tangible Fixed Assets	10,824	14,353	10,303	7,450	5,794	4,246	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

The date for Bookham Chartered Physiotherapy Service Ltd confirmation statement filing is 2024-06-30. The most current one was filed on 2023-06-16. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew T. who has 1/2 or less of shares. Carolyn T. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, July 2018 \| accounts	Free Download (5 pages)
CH01	On April 9, 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 6, 2018 filed on: 6th, April 2018 \| officers	Free Download (1 page)
CH01	On April 6, 2018 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 6, 2018 new director was appointed. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
CH03	On April 6, 2018 secretary's details were changed filed on: 6th, April 2018 \| officers	Free Download (1 page)
CH01	On April 6, 2018 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 6, 2018) of a secretary filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 22nd, April 2015 \| annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on November 22, 2012. Old Address: Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS filed on: 22nd, November 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 18th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, December 2009 \| accounts	Free Download (10 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (11 pages)
363s	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, December 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, December 2007 \| accounts	Free Download (11 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 16th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 16th, October 2006 \| accounts	Free Download (11 pages)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (11 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (5 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 20th, August 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 20th, August 2004 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 29/01/04 from: chartside house high street, brasted westerham kent TN16 1HX filed on: 29th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/01/04 from: chartside house high street, brasted westerham kent TN16 1HX filed on: 29th, January 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on May 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
288a	On June 4, 2003 New secretary appointed;new director appointed filed on: 4th, June 2003 \| officers	Free Download (2 pages)
288a	On June 4, 2003 New director appointed filed on: 4th, June 2003 \| officers	Free Download (2 pages)
288a	On June 4, 2003 New secretary appointed;new director appointed filed on: 4th, June 2003 \| officers	Free Download (2 pages)
288a	On June 4, 2003 New director appointed filed on: 4th, June 2003 \| officers	Free Download (2 pages)
288b	On May 2, 2003 Director resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
288b	On May 2, 2003 Secretary resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
288b	On May 2, 2003 Secretary resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
288b	On May 2, 2003 Director resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2003 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003 \| incorporation	Free Download (11 pages)

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