Positive Health Systems Limited

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dissolved
Unknown

Positive Health Systems Limited

03880591•Private Limited With Share Capital

C/O Bevan Buckland Llp, Langdon House, Swansea, SA18QY

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Incorporated

19/11/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Positive Health Systems Limited (03880591) is a private limited with share capital incorporated on 19/11/1999 (26 years old) and registered in swansea, SA18QY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/11/1999
SA18QY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
D
david ian henry abbay bowen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:20-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Capital
Date:30-05-2006
Resolution
Category:Resolution
Date:17-05-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:26-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Accounts
Date:31-10-2000
Legacy
Category:Capital
Date:01-03-2000
Legacy
Category:Capital
Date:01-03-2000
Resolution
Category:Resolution
Date:01-03-2000
Legacy
Category:Mortgage
Date:22-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Address
Date:11-01-2000
Incorporation Company
Category:Incorporation
Date:19-11-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2020
Filing Date24/01/2019
Latest Accounts31/10/2018

Trading Addresses

C/O Bevan Buckland Llp, Langdon House, Swansea, Sa1 8Qy, SA18QYRegistered

Contact

C/O Bevan Buckland Llp, Langdon House, Swansea, SA18QY