Introduction
Watch Company
P
PHYSICO HEALTH LTD
PHYSICO HEALTH LTD is an active company incorporated on 7 July 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PHYSICO HEALTH LTD was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13499224
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
SHINING BUSINESS LTD
From: 7 July 2021To: 25 October 2022
Address
Tc Group 6th Floor Kings House 9 - 10 Haymarket London, SW1Y 4BP,
Previous Addresses
Tc Group Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
From: 25 October 2022To: 3 April 2023
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 7 July 2021To: 25 October 2022
10 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASON, Andre
Active6th Floor Kings House, LondonSW1Y 4BP
Born March 1978
Director
Appointed 21 Oct 2022
BASON, Andre
6th Floor Kings House, LondonSW1Y 4BP
Born March 1978
Director
21 Oct 2022
Active
MORROW, Christian
Active6th Floor Kings House, LondonSW1Y 4BP
Born January 1979
Director
Appointed 21 Oct 2022
MORROW, Christian
6th Floor Kings House, LondonSW1Y 4BP
Born January 1979
Director
21 Oct 2022
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 07 Jul 2021
Resigned 21 Oct 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
07 Jul 2021
Resigned 21 Oct 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christian Morrow
Active6th Floor Kings House, LondonSW1Y 4BP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Mr Christian Morrow
6th Floor Kings House, LondonSW1Y 4BP
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2022
Active
Mr Andre Bason
Active6th Floor Kings House, LondonSW1Y 4BP
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Mr Andre Bason
6th Floor Kings House, LondonSW1Y 4BP
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2022
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 07 Jul 2021
Ceased 21 Oct 2022
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
07 Jul 2021
Ceased 21 Oct 2022
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 21 Oct 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 21 Oct 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
25 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022