OpenCompanies

Physico Health West Ltd

Company number
15067364
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Aug 2023
Dissolved
3 Mar 2026
Nature of business
Other human health activities

Registered office

Tc Group Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Previous names

  • St Dominic Healthcare Ltd (until 3 Dec 2024)

Control

NameNature of controlNotifiedCeased
Mr Andre Bason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2024
Mr Roman Zelov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2024
Mr Christian Morrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Dec 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 13 Aug 2024 2 Dec 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2024 2 Dec 2024
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2023 13 Aug 2024

Accounts

Year ended Net assets
31 Aug 2024 Dormant £1

Data