Advance Physio Solutions Ltd

Company Name	Advance Physio Solutions Ltd
Directors	Lee Marie Vasey and Timothy Peter Wiggins
Company Status	Active
Company Number	04635566
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)
Previous Name	Joyce Savage Limited

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	Lee Marie Vasey
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(7 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD

Director Name	Timothy Peter Wiggins
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(7 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD

Director Name	Mr Christopher John Charlton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Far Pasture Farm Ninebanks Hexham Northumberland NE47 8DB

Director Name	Mrs Eleanor Joyce Charlton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Far Pasture Farm Ninebanks Hexham Northumberland NE47 8DB

Secretary Name	Mr Christopher John Charlton
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Far Pasture Farm Ninebanks Hexham Northumberland NE47 8DB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.joycesavage.co.uk/
Telephone	0191 5145015
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Lee Marie Vasey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£302
Cash	£2,175
Current Liabilities	£22,529

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 5 April 2016 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
7 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 February 2014	Director's details changed for Lee Marie Vasey on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Lee Marie Vasey on 6 February 2014 (2 pages)
17 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Director's details changed for Timothy Peter Wiggins on 13 January 2013 (2 pages)
16 January 2013	Director's details changed for Lee Marie Vasey on 13 January 2013 (2 pages)
27 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Register inspection address has been changed (1 page)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 April 2010	Termination of appointment of Eleanor Charlton as a director (2 pages)
21 April 2010	Appointment of Timothy Peter Wiggins as a director (3 pages)
21 April 2010	Termination of appointment of Christopher Charlton as a secretary (2 pages)
21 April 2010	Termination of appointment of Christopher Charlton as a director (2 pages)
21 April 2010	Appointment of Lee Marie Vasey as a director (3 pages)
24 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Christopher John Charlton on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Eleanor Joyce Charlton on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Christopher John Charlton on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Eleanor Joyce Charlton on 1 January 2010 (2 pages)
9 January 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
9 January 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
20 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 100 (4 pages)
20 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 100 (4 pages)
17 March 2009	Director's change of particulars / eleanor charlton / 17/03/2009 (1 page)
2 March 2009	Return made up to 13/01/09; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
1 December 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
27 March 2008	Return made up to 13/01/08; full list of members (3 pages)
28 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
28 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
22 January 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
31 October 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
14 February 2006	Return made up to 13/01/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
19 April 2005	Return made up to 13/01/05; full list of members (7 pages)
11 November 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
11 November 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
29 October 2004	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
11 March 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	Secretary resigned (2 pages)
7 February 2003	Director resigned (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Registered office changed on 07/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
7 February 2003	New director appointed (2 pages)
13 January 2003	Incorporation (16 pages)

Advance Physio Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check