• UK
  • MCDIARMID INVESTMENTS LIMITED - Unit G4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, B35 6LJ, United Kingdom

Company Information

Company registration number
04426222
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit G4 Castle Vale Enterprise Park Park Lane
Castle Vale
Birmingham
B35 6LJ
England
Unit G4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, B35 6LJ, England UK

Management

Managing Directors
MCDIARMID, Neil
MCDIARMID, Susan
Company secretaries
MCDIARMID, Susan

Company Details

Type of Business
ltd
Incorporated
2002-04-29
Age Of Company
2002-04-29 22 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Sue Mcdiarmid
Mr Neil Mcdiarmid

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PHYSIO WORLD SHOP LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

MCDIARMID INVESTMENTS LIMITED Company Description

MCDIARMID INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04426222. Its current trading status is "live". It was registered 2002-04-29. It was previously called PHYSIO WORLD SHOP LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Unit G4 Castle Vale Enterprise Park Park Lane .
More information

Get MCDIARMID INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcdiarmid Investments Limited - Unit G4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, B35 6LJ, United Kingdom

2002-04-29 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01

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  • accounts-with-accounts-type-micro-entity (2023-10-01) - AA

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01

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  • notification-of-a-person-with-significant-control (2022-04-08) - PSC01

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  • mortgage-satisfy-charge-full (2022-04-10) - MR04

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  • accounts-with-accounts-type-micro-entity (2022-10-09) - AA

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  • mortgage-satisfy-charge-full (2021-07-30) - MR04

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  • confirmation-statement-with-updates (2021-03-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01

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  • accounts-with-accounts-type-micro-entity (2021-11-10) - AA

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  • accounts-with-accounts-type-micro-entity (2020-04-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-24) - AA

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  • confirmation-statement-with-no-updates (2019-05-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-21) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01

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  • mortgage-satisfy-charge-full (2015-08-06) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • change-person-director-company-with-change-date (2014-05-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01

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  • change-person-secretary-company-with-change-date (2014-05-08) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • change-account-reference-date-company-previous-shortened (2012-06-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA

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  • certificate-change-of-name-company (2010-06-28) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • change-of-name-notice (2010-06-28) - CONNOT

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  • legacy (2009-06-25) - 288c

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA

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  • certificate-change-of-name-company (2008-08-09) - CERTNM

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-03) - AA

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  • legacy (2007-05-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA

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  • legacy (2006-05-11) - 363s

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  • legacy (2005-12-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA

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  • legacy (2005-05-27) - 363s

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  • legacy (2005-01-05) - 395

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  • legacy (2004-02-04) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2004-03-17) - AA

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  • legacy (2004-07-21) - 363s

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  • legacy (2003-09-19) - 395

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  • legacy (2003-06-23) - 88(2)R

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  • legacy (2003-06-21) - 363s

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  • legacy (2003-05-06) - 395

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  • legacy (2003-11-08) - 403a

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  • legacy (2003-10-02) - 225

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  • legacy (2002-12-03) - 395

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  • legacy (2002-10-15) - 288a

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  • legacy (2002-05-10) - 287

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  • legacy (2002-05-10) - 288a

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  • legacy (2002-05-01) - 288b

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  • incorporation-company (2002-04-29) - NEWINC

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