THIS IS MY: SPORTS MEDICINE LIMITED
Active - Accounts Filed
General Information
NAME
THIS IS MY: SPORTS MEDICINE LIMITED
COMPANY NUMBER
09325998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
25/11/2014
(10 years and 1 months old)
WEBSITE
thisismysportsmedicine.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2016
10/04/2017
PERFORMANCE HEALTH INNOVATIONS LIMITED
View all previous names
LEEDS
LS11 5QN
Telephone: 01132621675
TPS: No
93 Water Lane
Leeds
West Yorkshire
LS11 5QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIVI LIMITED | Company is dissolved | View Report |
| THIS IS MY: SPORTS MEDICINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 29/07/2024 | Ian Ashley Richardson (922259033) has left the board |
Credit Risk Overview
Want to learn more about THIS IS MY: SPORTS MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIS IS MY: SPORTS MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIS IS MY: SPORTS MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2014 - Present (10 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 13 Past: 95 |
View Report |
|
28/03/2016 - Present (8 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/10/2018 - Present (6 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2014 - Present (10 years and 1 months) Born in Apr 1959 |
Resigned | Director |
Current: 11 Past: 13 |
View Report |
|
28/03/2015 - 13/04/2018 (3years) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIVI HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTIVI LIMITED | Company is dissolved | View Report |
| OPTIVI LEASING LIMITED | Company is dissolved | View Report |
| THIS IS MY: BODY LIMITED | Non-Trading | View Report |
| THIS IS MY: ULTRASOUND SERVICES LIMITED | Active - Accounts Filed | View Report |
| THIS IS MY: SPORTS MEDICINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 29/07/2024 | Ian Ashley Richardson (922259033) has left the board |
| 29/07/2024 | Jonathan Paul Day (918822711) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | Sarah Townsend (913649084) has left the board |
| 09/11/2021 | New Board Member Ian Ashley Richardson (922259033) Appointed |
| 09/11/2021 | New Board Member Ian Ashley Richardson (922259033) Appointed |
| 09/11/2021 | New Board Member Ian Ashley Richardson (922259033) Appointed |
| 13/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member James O'Shea (924782418) Appointed |
| 06/11/2018 | James O'Shea (925187971) has left the board |
| 30/10/2018 | New Board Member James O'Shea (925187971) Appointed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | Marwan Abdul Al-Dawoud (920273882) has left the board |
| 19/04/2018 | Magdy Adib Ishak-Hanna (911072015) has left the board |
| 19/04/2018 | Sat Singh Bahia (920797499) has left the board |
| 19/04/2018 | James Ramsay (914668568) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 03/08/2016 | Ian Ashley Richardson (920797833) has left the board |
| 12/05/2016 | New Board Member Sat Bahia (920797499) Appointed |
| 12/05/2016 | New Board Member Ian Ashley Richardson (920797833) Appointed |
| 14/04/2016 | New Board Member Sarah Townsend (913649084) Appointed |
| 14/04/2016 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 14/04/2016 | New Board Member Magdy Adib Ishak-Hanna (911072015) Appointed |
| 14/04/2016 | New Board Member Judith Alexandra Clark Pilling (920644967) Appointed |
| 14/04/2016 | New Board Member James Ramsay (914668568) Appointed |
| 14/04/2016 | New Board Member Marwan Abdul Al-Dawoud (920273882) Appointed |
| 12/12/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member Ian Ashley Richardson (906653533) Appointed |
| 04/12/2014 | Ian Ashley Richardson (919289613) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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