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POSITIVE HEALTH STRATEGIES LIMITED

Company number 04388523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/06/2024
17 Jul 2024 SH02 Sub-division of shares on 27 June 2024
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 AP01 Appointment of Mrs Sarah Jane Marien as a director on 16 November 2023
16 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
19 Dec 2022 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 19 December 2022
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Mr William Marien on 16 February 2021
16 Feb 2021 CH01 Director's details changed for Mrs Helen Sarah Marien on 16 February 2021
16 Feb 2021 CH01 Director's details changed for Doctor Brian James Marien on 16 February 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Nov 2020 AD01 Registered office address changed from Rooms 125-130 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 November 2020
04 Aug 2020 MR01 Registration of charge 043885230002, created on 4 August 2020
18 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 PSC08 Notification of a person with significant control statement
11 Nov 2019 PSC07 Cessation of William Marien as a person with significant control on 24 October 2019
12 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
18 Mar 2019 CH01 Director's details changed for Mrs Helen Sarah Marien on 1 March 2019
18 Mar 2019 CH01 Director's details changed for Doctor Brian James Marien on 1 March 2019
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018