EUREKA PHYSIOCARE LTD

EUREKA PHYSIOCARE LTD is an active private limited company, incorporated on 8 November 2021. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Pool Road, Newtown. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EUREKA PHYSIOCARE LTD previously had the company name EUREKA PHYSIOCARE (NEWTOWN) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAFREN HOUSE 5 ST GILES BUSINESS PARK
Address Line 2	POOL ROAD
Post Town	NEWTOWN
County	POWYS
Country	WALES
Postcode	SY16 3AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	06/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From 24/11/2021 onwards:

EUREKA PHYSIOCARE LTD

Prior to 24/11/2021:

EUREKA PHYSIOCARE (NEWTOWN) LTD

Directors

(The company's officers)

MR DANNY MORREN

(~36 year old British national)

HAFREN HOUSE 5 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN, POWYS, SY16 3AJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2021

MR DOUGLAS BRADLEY MORREN

(~22 year old British national)

HAFREN HOUSE 5 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN, POWYS, SY16 3AJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2023

MR DUNCAN DOUGLAS MORREN

(~62 year old British national)

HAFREN HOUSE 5 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN, POWYS, SY16 3AJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2021

MR CLIVE ANTHONY PLANT

(~36 year old British national)

HAFREN HOUSE 5 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN, POWYS, SY16 3AJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2023

Shareholders

(Persons of Significant Control)

Mr Duncan Douglas Morren

(~62 year old British national)

Hafren House, 5 St Giles Business Park, Pool Road, Newtown, Powys, SY16 3AJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2021

Mrs Ruth Margaret Morren

(~60 year old British national)

Hafren House, 5 St Giles Business Park, Pool Road, Newtown, Powys, SY16 3AJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2021

Connections

(Shared officers)

S C TECHNICAL DEVELOPMENTS LTD

MR DUNCAN DOUGLAS MORREN

SPLICE CAST LIMITED

MR DUNCAN DOUGLAS MORREN

STABIL EQUIPMENT LIMITED

MR DANNY MORREN

ULTRASPEC MEDICAL LIMITED

MR DANNY MORREN
MR DUNCAN DOUGLAS MORREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)