Introduction
Watch Company
P
PAUL BURGESS FUNCTIONAL MEDICINE LTD
PAUL BURGESS FUNCTIONAL MEDICINE LTD is an active company incorporated on 7 May 2019 with the registered office located in Watford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PAUL BURGESS FUNCTIONAL MEDICINE LTD was registered 6 years ago.(SIC: 86900)
Status
active
Active since 6 years ago
Company No
11981992
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
ISFOBYAC LIMITED
From: 7 May 2019To: 19 August 2020
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
Field Cottage Ashotts Lane Chartridge Chesham HP5 2TY England
From: 7 May 2019To: 19 August 2020
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Paul
ActiveOaklands Avenue, WatfordWD19 4LW
Born August 1966
Director
Appointed 01 Jun 2019
BURGESS, Paul
Oaklands Avenue, WatfordWD19 4LW
Born August 1966
Director
01 Jun 2019
Active
HARDING, Joel Timothy
ResignedAshotts Lane, CheshamHP5 2TY
Born October 1973
Director
Appointed 07 May 2019
Resigned 01 Jun 2019
HARDING, Joel Timothy
Ashotts Lane, CheshamHP5 2TY
Born October 1973
Director
07 May 2019
Resigned 01 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Burgess
CeasedOaklands Avenue, WatfordWD19 4LW
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2019
Ceased 01 Jun 2019
Mr Paul Burgess
Oaklands Avenue, WatfordWD19 4LW
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2019
Ceased 01 Jun 2019
Ceased
Mr Paul Burgess
ActiveOaklands Avenue, WatfordWD19 4LW
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2019
Mr Paul Burgess
Oaklands Avenue, WatfordWD19 4LW
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2019
Active
Mr Joel Timothy Harding
CeasedAshotts Lane, CheshamHP5 2TY
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2019
Ceased 01 Jun 2019
Mr Joel Timothy Harding
Ashotts Lane, CheshamHP5 2TY
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2019
Ceased 01 Jun 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020