Introduction
Watch Company
S
SANO PHYSIOTHERAPY 2017 LIMITED
SANO PHYSIOTHERAPY 2017 LIMITED is an active company incorporated on 18 April 2017 with the registered office located in Pudsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SANO PHYSIOTHERAPY 2017 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10726800
LTD Company
Age
8 Years
Incorporated 18 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
SCHOSWEEN 39 LIMITED
From: 18 April 2017To: 18 July 2017
Address
42 Lidget Hill Pudsey, LS28 7DR,
Previous Addresses
203 Richardshaw Richardshaw Lane Stanningley Pudsey LS28 6AA England
From: 1 September 2017To: 25 April 2018
Floor 3 Rutland House Call Lane Leeds West Yorkshire LS1 6DT England
From: 18 April 2017To: 1 September 2017
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR, Matthew Richard
ActiveLidget Hill, PudseyLS28 7DR
Born September 1982
Director
Appointed 12 Jul 2017
TAYLOR, Matthew Richard
Lidget Hill, PudseyLS28 7DR
Born September 1982
Director
12 Jul 2017
Active
BETTS, Paul Aaron
ResignedRutland House, LeedsLS1 6DT
Born June 1975
Director
Appointed 18 Apr 2017
Resigned 05 Aug 2025
BETTS, Paul Aaron
Rutland House, LeedsLS1 6DT
Born June 1975
Director
18 Apr 2017
Resigned 05 Aug 2025
Resigned
WOMERSLEY, Robin Neil
ResignedRutland House, LeedsLS1 6DT
Born March 1971
Director
Appointed 18 Apr 2017
Resigned 05 Aug 2025
WOMERSLEY, Robin Neil
Rutland House, LeedsLS1 6DT
Born March 1971
Director
18 Apr 2017
Resigned 05 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bvl Bidco Limited
ActiveLidget Hill, PudseyLS28 7DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Bvl Bidco Limited
Lidget Hill, PudseyLS28 7DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Mr Matthew Richard Taylor
CeasedLidget Hill, PudseyLS28 7DR
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Ceased 05 Aug 2025
Mr Matthew Richard Taylor
Lidget Hill, PudseyLS28 7DR
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2017
Ceased 05 Aug 2025
Ceased
Lidgett Lane, LeedsLS17 6PD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Apr 2017
Ceased 05 Aug 2025
Solingen Private Equity Partners Llp
Lidgett Lane, LeedsLS17 6PD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Apr 2017
Ceased 05 Aug 2025
Ceased
Rutland House, LeedsLS1 6DT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2017
Ceased 18 Apr 2017
Solingen Private Equity Partners Llp
Rutland House, LeedsLS1 6DT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2017
Ceased 18 Apr 2017
Ceased
Filing History
51
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
21 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2024
4 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2020
13 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
13 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019
11 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2018
25 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2018
1 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2017
15 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2017
20 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2017
17 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2017