Positive Health (lincolnshire) in Lincoln LINCOLNSHIRE

Positive Health (lincolnshire) LINCOLNSHIRE

Founded in 2001, Positive Health (lincolnshire), classified under reg no. 04176976 is an active company. Currently registered at 25 Newland LN1 1XP, Lincolnshire the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 6 directors in the the company, namely Philip M., Mandy L. and Phillipa C. and others. In addition one secretary - Julian W. - is with the firm. As of 6 May 2024, there were 13 ex directors - Sonia W., Jonathan B. and others listed below. There were no ex secretaries.

Positive Health (lincolnshire) Address / Contact

Office Address	25 Newland
Office Address2	Lincoln
Town	Lincolnshire
Post code	LN1 1XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176976
Date of Incorporation	Fri, 9th Mar 2001
Industry	Other human health activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Philip M.

Position: Director

Appointed: 05 February 2024

Mandy L.

Position: Director

Appointed: 21 July 2018

Phillipa C.

Position: Director

Appointed: 17 September 2016

Colin H.

Position: Director

Appointed: 31 January 2009

Julian W.

Position: Secretary

Appointed: 16 March 2001

Charles W.

Position: Director

Appointed: 16 March 2001

Julian W.

Position: Director

Appointed: 16 March 2001

Sonia W.

Position: Director

Appointed: 19 November 2016

Resigned: 19 May 2018

Jonathan B.

Position: Director

Appointed: 16 May 2015

Resigned: 27 June 2017

David B.

Position: Director

Appointed: 16 May 2015

Resigned: 28 January 2017

Brendan O.

Position: Director

Appointed: 12 June 2010

Resigned: 20 December 2012

Rachel T.

Position: Director

Appointed: 26 November 2005

Resigned: 20 December 2012

Phillipa D.

Position: Director

Appointed: 25 February 2005

Resigned: 16 May 2015

Sandra M.

Position: Director

Appointed: 26 June 2003

Resigned: 06 October 2004

Mark S.

Position: Director

Appointed: 23 May 2002

Resigned: 29 June 2009

Caroline W.

Position: Director

Appointed: 01 June 2001

Resigned: 01 March 2002

Janet B.

Position: Director

Appointed: 16 March 2001

Resigned: 08 September 2003

Michael H.

Position: Director

Appointed: 16 March 2001

Resigned: 13 June 2001

Peter T.

Position: Director

Appointed: 16 March 2001

Resigned: 31 May 2001

York Place Company Secretaries Limited

Position: Corporate Director

Appointed: 09 March 2001

Resigned: 16 March 2001

Jonathon R.

Position: Director

Appointed: 09 March 2001

Resigned: 16 March 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 16 March 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 16 March 2001

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is Charles W. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Philipa C. This PSC has significiant influence or control over the company,. The third one is Julian W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Charles W.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Philipa C.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Julian W.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Colin H.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Sonia W.

Notified on	25 March 2017
Ceased on	19 May 2018
Nature of control:	significiant influence or control

Jonanathan W.

Notified on	25 March 2017
Ceased on	26 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, July 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, July 2023	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, June 2022	accounts	Free Download (37 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, July 2021	accounts	Free Download (42 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, July 2020	accounts	Free Download (38 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, June 2019	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, July 2018	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, July 2017	accounts	Free Download (38 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 23rd, June 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to 2016-03-29, no shareholders list filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 17th, June 2015	accounts	Free Download (33 pages)
AR01	Annual return made up to 2015-03-29, no shareholders list filed on: 24th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 23rd, July 2014	accounts	Free Download (33 pages)
AR01	Annual return made up to 2014-03-29, no shareholders list filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 12th, June 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to 2013-03-29, no shareholders list filed on: 2nd, April 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, July 2012	accounts	Free Download (34 pages)
AR01	Annual return made up to 2012-03-29, no shareholders list filed on: 29th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 6th, June 2011	accounts	Free Download (36 pages)
AR01	Annual return made up to 2011-03-09, no shareholders list filed on: 29th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 26th, May 2010	accounts	Free Download (33 pages)
AR01	Annual return made up to 2010-03-09, no shareholders list filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 12th, June 2009	accounts	Free Download (32 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 12th, June 2008	accounts	Free Download (33 pages)
363a	Annual return made up to 2008-03-28 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 4th, July 2007	accounts	Free Download (32 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 4th, July 2007	accounts	Free Download (32 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2007-03-26 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 20th, June 2006	accounts	Free Download (31 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 20th, June 2006	accounts	Free Download (31 pages)
363s	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (5 pages)
363s	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-04-14 filed on: 14th, April 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-04-14 filed on: 14th, April 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2004-04-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2003-03-31 filed on: 25th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 25th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-04-09 filed on: 9th, April 2003	annual return	Free Download (5 pages)
363s	Annual return made up to 2003-04-09 filed on: 9th, April 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 16th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 16th, September 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 6th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 6th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002	annual return	Free Download (4 pages)

Positive Health (lincolnshire) LINCOLNSHIRE

Positive Health (lincolnshire) Address / Contact

Company Information / Profile

Company staff

Philip M.

Mandy L.

Phillipa C.

Colin H.

Julian W.

Charles W.

Julian W.

Sonia W.

Jonathan B.

David B.

Brendan O.

Rachel T.

Phillipa D.

Sandra M.

Mark S.

Caroline W.

Janet B.

Michael H.

Peter T.

York Place Company Secretaries Limited

Jonathon R.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company filings

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