OpenCompanies

Physico Health Ltd

Company number
13499224
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2021
Nature of business
Other human health activities

Registered office

TC Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Previous names

  • Shining Business Ltd (until 25 Oct 2022)

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2021 21 Oct 2022
Mr Bryan Thornton Significant Influence Or Control 7 Jul 2021 21 Oct 2022
Mr Andre Bason Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Oct 2022
Mr Christian Morrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Oct 2022

Accounts

Year ended Net assets Employees
31 Jul 2025 -£76,009 0
31 Jul 2024 -£110,327 2
31 Jul 2023 -£38,134 2
31 Jul 2022 Dormant £1 -

Connections

Companies at the same address

Data