Introduction
Watch Company
T
TIME PHYSIO LTD
TIME PHYSIO LTD is an active company incorporated on 7 September 2023 with the registered office located in Bolton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TIME PHYSIO LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15122535
LTD Company
Age
2 Years
Incorporated 7 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 7 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
74 St. Georges Road Bolton, BL1 2DD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIAS, Trevor Agustino
ActiveSt. Georges Road, BoltonBL1 2DD
Born April 1980
Director
Appointed 07 Sept 2023
DIAS, Trevor Agustino
St. Georges Road, BoltonBL1 2DD
Born April 1980
Director
07 Sept 2023
Active
FLEMING, James Alexander
ActiveSt. Georges Road, BoltonBL1 2DD
Born July 1999
Director
Appointed 07 Sept 2023
FLEMING, James Alexander
St. Georges Road, BoltonBL1 2DD
Born July 1999
Director
07 Sept 2023
Active
RAMSEY, John
ActiveSt. Georges Road, BoltonBL1 2DD
Born December 1985
Director
Appointed 07 Sept 2023
RAMSEY, John
St. Georges Road, BoltonBL1 2DD
Born December 1985
Director
07 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Trevor Agustino Dias
ActiveSt. Georges Road, BoltonBL1 2DD
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr Trevor Agustino Dias
St. Georges Road, BoltonBL1 2DD
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Mr James Alexander Fleming
ActiveSt. Georges Road, BoltonBL1 2DD
Born July 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr James Alexander Fleming
St. Georges Road, BoltonBL1 2DD
Born July 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Mr John Ramsey
ActiveSt. Georges Road, BoltonBL1 2DD
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr John Ramsey
St. Georges Road, BoltonBL1 2DD
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Filing History
4
Description
Type
Date Filed
Document