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Home > England & Wales Companies > ONE PHYSIOTHERAPY LIMITED
Company Information for

ONE PHYSIOTHERAPY LIMITED

MADEJSKI STADIUM, JUNCTION 11 M4, READING, BERKSHIRE, RG2 0FL,
Company Registration Number
05270718
Private Limited Company
Active

Company Overview

About One Physiotherapy Ltd
ONE PHYSIOTHERAPY LIMITED was founded on 2004-10-27 and has its registered office in Reading. The organisation's status is listed as "Active". One Physiotherapy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE PHYSIOTHERAPY LIMITED
 
Legal Registered Office
MADEJSKI STADIUM
JUNCTION 11 M4
READING
BERKSHIRE
RG2 0FL
Other companies in RG2
 
Filing Information
Company Number 05270718
Company ID Number 05270718
Date formed 2004-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE PHYSIOTHERAPY LIMITED
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Companies with same name ONE PHYSIOTHERAPY LIMITED
The following companies were found which have the same name as ONE PHYSIOTHERAPY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE PHYSIOTHERAPY & SPORTS CLINIC INC. 11431 123 STREET NW EDMONTON ALBERTA T5M0G3 Active Company formed on the 2021-12-15

Company Officers of ONE PHYSIOTHERAPY LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE LION
Director 2004-11-04
PETER STEVEN LION
Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE SCULLARD
Director 2007-06-01 2016-03-21
HELEN TRACY FEARN
Company Secretary 2004-10-27 2009-01-20
HELEN TRACY FEARN
Director 2004-10-27 2009-01-20
JONATHON DAVID FEARN
Director 2004-10-27 2009-01-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-10-27 2004-10-27
COMPANY DIRECTORS LIMITED
Nominated Director 2004-10-27 2004-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-03-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CH01Director's details changed for Mrs Clare Louise Lion on 2021-11-05
2021-11-05PSC04Change of details for Mrs Clare Louise Lion as a person with significant control on 2021-11-05
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-07-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-03-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 25
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SCULLARD
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVEN LION / 11/02/2016
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE LION / 11/02/2016
2016-01-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 25
2015-11-05AR0127/10/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 25
2014-10-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 25
2013-10-31AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-31CH01Director's details changed for Mr Peter Steven Lion on 2009-11-16
2013-02-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0127/10/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0127/10/11 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for Mr Peter Steven Lion on 2011-01-01
2011-03-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0127/10/10 ANNUAL RETURN FULL LIST
2010-02-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20CH01Director's details changed for Mrs Clare Louise Lion on 2009-11-20
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVEN LION / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE LION / 18/11/2009
2009-10-27AR0127/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SCULLARD / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN LION / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE LION / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR JONATHON FEARN
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY HELEN FEARN
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR HELEN FEARN
2008-11-17363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LION / 14/08/2007
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHON FEARN / 27/09/2007
2008-11-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN FEARN / 27/09/2007
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE LION / 14/08/2007
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-30288aDIRECTOR APPOINTED KATHERINE SCULLARD
2008-05-3088(2)CAPITALS NOT ROLLED UP
2007-10-29363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-16RES12VARYING SHARE RIGHTS AND NAMES
2007-07-1688(2)RAD 24/05/07--------- £ SI 16@1=16 £ IC 8/24
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4 DOG COTTAGE PEPPARD COMMON HENLEY ON THAMES SOUTH OXFORDSHIRE RG9 5JX
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-11-1288(2)RAD 27/10/04--------- £ SI 5@1=5 £ IC 3/8
2004-11-1288(2)RAD 27/10/04--------- £ SI 2@1=2 £ IC 1/3
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bSECRETARY RESIGNED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ONE PHYSIOTHERAPY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE PHYSIOTHERAPY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE PHYSIOTHERAPY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due After One Year 2013-10-31 £ 5,466
Creditors Due After One Year 2012-10-31 £ 8,555
Creditors Due After One Year 2012-10-31 £ 8,555
Creditors Due Within One Year 2013-10-31 £ 32,554
Creditors Due Within One Year 2012-10-31 £ 35,585
Creditors Due Within One Year 2012-10-31 £ 35,585
Creditors Due Within One Year 2011-10-31 £ 22,195
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE PHYSIOTHERAPY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 13,928
Cash Bank In Hand 2012-10-31 £ 18,043
Cash Bank In Hand 2012-10-31 £ 18,043
Cash Bank In Hand 2011-10-31 £ 12,983
Current Assets 2013-10-31 £ 27,922
Current Assets 2012-10-31 £ 31,387
Current Assets 2012-10-31 £ 31,387
Current Assets 2011-10-31 £ 21,782
Debtors 2013-10-31 £ 13,994
Debtors 2012-10-31 £ 13,344
Debtors 2012-10-31 £ 13,344
Debtors 2011-10-31 £ 8,799
Shareholder Funds 2013-10-31 £ 1,005
Shareholder Funds 2012-10-31 £ 0
Tangible Fixed Assets 2013-10-31 £ 11,542
Tangible Fixed Assets 2012-10-31 £ 14,203
Tangible Fixed Assets 2012-10-31 £ 14,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE PHYSIOTHERAPY LIMITED registering or being granted any patents
Domain Names

ONE PHYSIOTHERAPY LIMITED owns 1 domain names.

onephysiotherapy.co.uk  

Trademarks
We have not found any records of ONE PHYSIOTHERAPY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE PHYSIOTHERAPY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ONE PHYSIOTHERAPY LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where ONE PHYSIOTHERAPY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE PHYSIOTHERAPY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE PHYSIOTHERAPY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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