PHYSITRACK PLC - Other human health activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Physitrack Plc

PHYSITRACK PLC was founded on 2012-06-15 and has its registered office in London. The organisation's status is listed as "Active". Physitrack Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PHYSITRACK PLC

6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS Other companies in BN1

Filing Information

Company Number		08106661
Company ID Number		08106661
Date formed		2012-06-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB183639673

Last Datalog update:	2023-06-05 09:35:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYSITRACK PLC

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Company Officers of PHYSITRACK PLC

Current Directors

Officer	Role	Date Appointed
PER HENRIK MOLIN	Director	2012-06-15
NATHAN SKWORTSOW	Director	2012-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHAN ROSS HORE	Director	2012-06-15	2014-02-13

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.

Date	Document Type	Document Description
2023-09-25		APPOINTMENT TERMINATED, DIRECTOR ELAINE MAY SULLIVAN
2023-05-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-05-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-03-20		REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England
2023-03-20		SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2023-03-20
2023-01-13		CESSATION OF PER HENRIK MOLIN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13		CESSATION OF NATHAN SKWORTSOW AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13		Notification of a person with significant control statement
2023-01-11		DIRECTOR APPOINTED MRS ANNE-SOPHIE D’ANDLAU
2022-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081066610004
2022-06-14	CH04	SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase own shares out of capital Resolution of allotment of securities
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-20	AA01	Current accounting period extended from 30/11/21 TO 31/12/21
2021-08-12	CH04	SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-07-05
2021-08-02	SH01	18/06/21 STATEMENT OF CAPITAL GBP 55605.246
2021-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 125 Wood Street London EC2V 7AN United Kingdom
2021-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-05-17	RES10	Resolutions passed: Resolution of allotment of securities Re.shares 09/05/2021 Resolution of adoption of Articles of Association
2021-05-17	RES02	Resolutions passed: Resolution of re-registration
2021-05-17	MAR	Re-registration of memorandum and articles of association
2021-05-17	BS	Accounts: Balance Sheet
2021-05-17	AUDR	Auditors report
2021-05-17	AUDS	Auditors statement
2021-05-17	CERT5	Certificate of re-registration from private to Public limited company
2021-05-17	RR01	Re-registration from a private limited company to public limited company and appointment of company secretary
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-12	SH01	09/05/21 STATEMENT OF CAPITAL GBP 51230.246
2021-05-07	AP04	Appointment of Throgmorton Secretaries Llp as company secretary on 2021-05-04
2021-04-12	SH01	28/02/21 STATEMENT OF CAPITAL GBP 11230.246
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN SKWORTSOW
2021-03-29	AP01	DIRECTOR APPOINTED JASPER ADRIAAN ZWARTENDIJK
2021-03-18	AP01	DIRECTOR APPOINTED MRS ELAINE MAY SULLIVAN
2021-03-17	AP01	DIRECTOR APPOINTED DR ARUP PAUL
2020-12-30	SH01	27/11/20 STATEMENT OF CAPITAL GBP 10877.672
2020-12-09	SH02	Sub-division of shares on 2020-10-01
2020-07-24	PSC04	Change of details for Mr Nathan Skwortsow as a person with significant control on 2019-06-04
2020-06-17	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-06-25	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 9997
2018-04-10	SH01	07/03/18 STATEMENT OF CAPITAL GBP 9997.00
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 9992
2018-02-06	SH01	05/02/18 STATEMENT OF CAPITAL GBP 9992
2017-10-18	PSC04	PSC'S CHANGE OF PARTICULARS / MR NATHAN SKWORTSOW / 10/10/2017
2017-10-18	PSC04	PSC'S CHANGE OF PARTICULARS / MR NATHAN SKWORTSOW / 10/10/2017
2017-10-18	PSC04	PSC'S CHANGE OF PARTICULARS / MR PER HENRIK MOLIN / 10/10/2017
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/17 FROM 1st Floor 40 Dukes Place London EC3A 7NH
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 9950
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-19	SH01	06/04/17 STATEMENT OF CAPITAL GBP 9950
2017-01-26	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24	SH01	17/01/17 STATEMENT OF CAPITAL GBP 9944
2016-06-06	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 9932
2016-06-06	SH01	19/05/16 STATEMENT OF CAPITAL GBP 9932
2016-06-06	CH01	Director's details changed for Nathan Skwortsow on 2015-09-01
2016-05-17	AD03	Registers moved to registered inspection location of Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA
2016-05-17	AD02	Register inspection address changed to Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/16 FROM 1st Floor, 40 Duke Place London EC3A 7NH England
2016-05-17	SH01	05/12/15 STATEMENT OF CAPITAL GBP 9882
2016-03-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/15 FROM 100 Church Street Brighton East Sussex BN1 1UJ
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 9735
2015-07-30	SH01	08/07/15 STATEMENT OF CAPITAL GBP 9735
2015-07-30	SH01	06/07/15 STATEMENT OF CAPITAL GBP 9725
2015-07-01	AR01	30/04/15 FULL LIST
2015-06-24	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-05-18	SH01	24/02/15 STATEMENT OF CAPITAL GBP 9325
2015-05-18	SH01	03/10/14 STATEMENT OF CAPITAL GBP 9225
2014-11-10	SH01	21/09/14 STATEMENT OF CAPITAL GBP 9225
2014-11-10	SH01	03/10/14 STATEMENT OF CAPITAL GBP 9200
2014-11-10	SH01	21/09/14 STATEMENT OF CAPITAL GBP 8900
2014-11-10	SH01	16/09/14 STATEMENT OF CAPITAL GBP 8200
2014-08-22	SH01	04/06/14 STATEMENT OF CAPITAL GBP 7900
2014-05-01	AR01	30/04/14 FULL LIST
2014-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SKWORTSOW / 01/06/2013
2014-04-17	ANNOTATION	Clarification
2014-04-17	RP04	SECOND FILING FOR FORM SH01
2014-03-28	SH01	14/03/14 STATEMENT OF CAPITAL GBP 7200
2014-03-26	SH19	26/03/14 STATEMENT OF CAPITAL GBP 7200
2014-03-26	SH20	STATEMENT BY DIRECTORS
2014-03-26	CAP-SS	SOLVENCY STATEMENT DATED 11/03/14
2014-03-26	RES06	REDUCE ISSUED CAPITAL 11/03/2014
2014-03-14	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-03-14	AA01	PREVEXT FROM 30/06/2013 TO 30/11/2013
2014-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN HORE
2013-08-28	AR01	31/07/13 FULL LIST
2012-07-23	AP01	DIRECTOR APPOINTED MR PER HENRIK MOLIN
2012-06-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 PHYSITRACK PLC 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 PHYSITRACK PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PHYSITRACK PLC's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-11-30	£ 134,792

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

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 PHYSITRACK PLC

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 9,000
Cash Bank In Hand	2013-11-30	£ 9,000
Current Assets	2013-11-30	£ 137,273
Shareholder Funds	2013-11-30	£ 2,481
Stocks Inventory	2013-11-30	£ 128,273

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHYSITRACK PLC registering or being granted any patents

Domain Names

We do not have the domain name information for PHYSITRACK PLC

Trademarks

Trademark applications by PHYSITRACK PLC

PHYSITRACK PLC is the Original Applicant for the trademark PHYSIAPP ™ (WIPO1263170) through the WIPO on the 2015-04-22: Apparatus for recording, transmitting and reproducing sound or images; data processing apparatus; software; electronic and digital publications, on carriers or not; sound and/or image media; the aforesaid goods being provided in connection with monitoring, support and remote control of operational care processes and in particular for promoting communication between suppliers and care users.
Appareils pour l'enregistrement, la transmission et la reproduction de sons et/ou d'images; appareils pour le traitement de données; logiciels; publications électroniques et numériques, sur supports ou non; supports d'images et/ou de son; les produits précités étant notamment fournis dans le cadre de la surveillance, du soutien et du contrôle à distance de processus de soins opérationnels et pour favoriser notamment la communication entre fournisseurs et utilisateurs de soins.
Aparatos de grabación, transmisión o reproducción de sonido o imágenes; aparatos para el procesamiento de datos; software; publicaciones electrónicas y digitales (en soportes o de otro tipo); soportes de imágenes o sonido; los productos antes mencionados son prestados en particular en el marco de la vigilancia, el apoyo y el control a distancia de procesos de asistencia operativos y para favorecer en particular la comunicación entre proveedores y usuarios de asistencia.
PHYSITRACK PLC is the Original registrant for the trademark PHYSITRACK ™ (79132741) through the USPTO on the 2013-02-15: Services of physiotherapists; physical rehabilitation; preventive care in the field of body health; healthcare services; medical services; services rendered by a dietician; providing information on diet; internet-based healthcare information and consultancy services; providing an internet website for medical professionals and medical patients featuring health care programs that track patients' participation and feed that information to the website so it can be remotely accessed and monitored by medical professionals, not for optimizing the operational efficiencies, outcomes and management of hospitals and other healthcare facilities, including the flow of patients, staff, work, services and assets

Income

Government Income

We have not found government income sources for PHYSITRACK PLC. 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 (86900 - Other human health activities) as PHYSITRACK PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where PHYSITRACK PLC 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 PHYSITRACK PLC 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 PHYSITRACK PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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