Positive Health Strategies Limited LONDON


Founded in 2002, Positive Health Strategies, classified under reg no. 04388523 is an active company. Currently registered at Rooms 125-130 Temple Chambers EC4Y 0HP, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has 3 directors, namely William M., Helen M. and Brian M.. Of them, Brian M. has been with the company the longest, being appointed on 6 March 2002 and William M. has been with the company for the least time - from 23 April 2012. As of 21 February 2020, there was 1 ex secretary - Sally M.. There were no ex directors.

Positive Health Strategies Limited Address / Contact

Office Address Rooms 125-130 Temple Chambers
Office Address2 3-7 Temple Avenue
Town London
Post code EC4Y 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04388523
Date of Incorporation Wed, 6th Mar 2002
Industry General medical practice activities
End of financial Year 31st March
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (314 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 20th Mar 2020 (2020-03-20)
Last confirmation statement dated Wed, 6th Mar 2019

Company staff

William M.

Position: Director

Appointed: 23 April 2012

Helen M.

Position: Director

Appointed: 05 March 2012

Brian M.

Position: Director

Appointed: 06 March 2002

Mc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2003

Resigned: 02 September 2013

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 March 2002

Resigned: 06 March 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2002

Resigned: 06 March 2002

Sally M.

Position: Secretary

Appointed: 06 March 2002

Resigned: 28 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is William M. This PSC has 25-50% voting rights and has 25-50% shares.

William M.

Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand162 952229 363
Current Assets451 301917 080
Debtors288 349687 717
Net Assets Liabilities377 839762 814
Other Debtors10 118146 712
Property Plant Equipment36 90067 566
Other
Accrued Liabilities Deferred Income89 36099 773
Accumulated Amortisation Impairment Intangible Assets81 322102 940
Accumulated Depreciation Impairment Property Plant Equipment76 66381 973
Acquired Through Business Combinations Intangible Assets 33 595
Additions Other Than Through Business Combinations Property Plant Equipment 35 976
Corporation Tax Payable46 011115 657
Corporation Tax Recoverable30 62019 567
Creditors172 372283 815
Dividends Paid On Shares75 760 
Fixed Assets112 660155 303
Future Minimum Lease Payments Under Non-cancellable Operating Leases39 57526 650
Increase From Amortisation Charge For Year Intangible Assets 21 618
Increase From Depreciation Charge For Year Property Plant Equipment 5 310
Intangible Assets75 76087 737
Intangible Assets Gross Cost157 082190 677
Net Current Assets Liabilities278 929633 265
Number Shares Issued Fully Paid 2 000
Other Creditors4361 641
Other Taxation Social Security Payable20 12250 771
Par Value Share 1
Prepayments Accrued Income55 320131 032
Property Plant Equipment Gross Cost113 563149 539
Provisions For Liabilities Balance Sheet Subtotal13 75025 754
Taxation Including Deferred Taxation Balance Sheet Subtotal13 75025 754
Total Assets Less Current Liabilities391 589788 568
Trade Creditors Trade Payables16 44315 973
Trade Debtors Trade Receivables192 291390 406

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 12th, December 2019
Free Download (11 pages)

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