PHYSIOLOGICAL MEASUREMENTS LTD

PHYSIOLOGICAL MEASUREMENTS LTD is an active private limited company, incorporated on 13 June 2005. The nature of the business includes Other business support service activities n.e.c. and three other classifications. The company's registered office is on Willow Street, Oswestry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PHYSIOLOGICAL MEASUREMENTS LTD has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE OLD MALT HOUSE
Address Line 2	WILLOW STREET
Post Town	OSWESTRY
County	SHROPSHIRE
Postcode	SY11 1AJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

86102 - Medical nursing home activities

86210 - General medical practice activities

86900 - Other human health activities

Company Name History

From incorporation onwards:

PHYSIOLOGICAL MEASUREMENTS LTD

Directors

(The company's officers)

MR ANDREW HONEYMAN

(~59 year old British national)

THE OLD MALT HOUSE WILLOW STREET, OSWESTRY, SHROPSHIRE, SY11 1AJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2005

MR JONATHON PITHER

(~53 year old British national)

THE OLD MALT HOUSE WILLOW STREET, OSWESTRY, SHROPSHIRE, SY11 1AJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2005

MR JONATHON PITHER

(~53 year old British national)

THE OLD MALT HOUSE WILLOW STREET, OSWESTRY, SHROPSHIRE, SY11 1AJ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2005

Shareholders

(Persons of Significant Control)

Mr Andrew Honeyman

(~59 year old British national)

The Old Malt House, Willow Street, Oswestry, Shropshire, SY11 1AJ

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

Notified on 06/04/2016

Mr Jonathon Pither

(~53 year old British national)

The Old Malt House, Willow Street, Oswestry, Shropshire, SY11 1AJ, United Kingdom

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

Notified on 06/04/2016

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)