Photoelectric Therapy Limited
- Dissolved
- Incorporated on 8 Jan 2015
Reg Address: Unit 2 Maybrook Road, Walsall WS8 7DG, England
- Summary The company with name "Photoelectric Therapy Limited" is a ltd and located in Unit 2 Maybrook Road, Walsall WS8 7DG. Photoelectric Therapy Limited is currently in dissolved status and it was incorporated on 8 Jan 2015 (9 years 8 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Photoelectric Therapy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Lewis Viner | Director | 20 Aug 2018 | British | Active |
| 2 | Adrian Treverton | Director | 8 Mar 2018 | British | Active |
| 3 | Martin Claude Robinson | Director | 8 Jan 2015 | British | Resigned 8 Mar 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Xstrahl Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Mar 2018 | - | Active |
| 2 | Mr Martin Claude Robinson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Ceased 5 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Photoelectric Therapy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Aug 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 25 May 2021 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 13 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 26 Jan 2021 | Download PDF 7 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 4 Jan 2021 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 18 Feb 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 9 Oct 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - Updates | 7 Jan 2019 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 28 Nov 2018 | Download PDF 7 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2018 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Mar 2018 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Mar 2018 | Download PDF 4 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2018 | Download PDF 1 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Mar 2018 | Download PDF 52 Pages |
| 17 | Confirmation Statement - No Updates | 17 Jan 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 1 Oct 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 21 Apr 2016 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 5 Feb 2016 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 5 Feb 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2016 | Download PDF 3 Pages |
| 24 | Incorporation - Company | 8 Jan 2015 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.