| Company Name | Activate Physiotherapy Limited |
|---|---|
| Directors | Seong-Joon Lee and Elizabeth Emma Lee |
| Company Status | Active |
| Company Number | 08732100 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2013(10 years, 6 months ago) |
| Previous Names | Seong-Joon Lee Physiotherapy Services Limited and Activate Healthcare Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Seong-Joon Lee |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | B3 Linskill Centre Linskill Terrace North Shields Tyne & Wear NE30 2AY |
| Director Name | Mrs Elizabeth Emma Lee |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(5 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | B3 Linskill Centre Linskill Terrace North Shields Tyne & Wear NE30 2AY |
Location
| Registered Address | B3 Linskill Centre Linskill Terrace North Shields Tyne & Wear NE30 2AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Elizabeth Lee 50.00% Ordinary B |
|---|---|
| 50 at £1 | Seong-joon Lee 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £912 |
| Cash | £991 |
| Current Liabilities | £6,586 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 November 2020 | Director's details changed for Mr Seong-Joon Lee on 18 August 2017 (2 pages) |
|---|---|
| 11 November 2020 | Change of details for Mr Seong-Joon Lee as a person with significant control on 18 August 2017 (2 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 31 May 2019 | Registered office address changed from 16 Kennersdene North Shields Tyne & Wear NE30 2LU England to Percy Park Rfc Preston Avenue North Shields Tyne & Wear NE30 2BE on 31 May 2019 (1 page) |
| 26 October 2018 | Appointment of Mrs Elizabeth Emma Lee as a director on 26 October 2018 (2 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 22 September 2017 | Registered office address changed from 4 Hotspur Street North Shields Tyne and Wear NE30 4EQ to 16 Kennersdene North Shields Tyne & Wear NE30 2LU on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from 4 Hotspur Street North Shields Tyne and Wear NE30 4EQ to 16 Kennersdene North Shields Tyne & Wear NE30 2LU on 22 September 2017 (1 page) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 1 May 2016 | Resolutions
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| 1 May 2016 | Resolutions
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| 16 December 2015 | Company name changed seong-joon lee physiotherapy services LIMITED\certificate issued on 16/12/15
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| 16 December 2015 | Company name changed seong-joon lee physiotherapy services LIMITED\certificate issued on 16/12/15
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| 27 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
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| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
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