POSITIVE HORIZONS LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 0SU

Company number 03644019
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 155 BELPER ROAD, BARGATE, BELPER, DERBYSHIRE, DE56 0SU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of POSITIVE HORIZONS LIMITED are www.positivehorizons.co.uk, and www.positive-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Langley Mill Rail Station is 5.5 miles; to Derby Rail Station is 6.5 miles; to Matlock Bath Rail Station is 8.7 miles; to Matlock Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positive Horizons Limited is a Private Limited Company. The company registration number is 03644019. Positive Horizons Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Positive Horizons Limited is 155 Belper Road Bargate Belper Derbyshire De56 0su. The company`s financial liabilities are £15.55k. It is £8.4k against last year. The cash in hand is £21.91k. It is £-0.57k against last year. And the total assets are £27.53k, which is £-0.96k against last year. PARKER, Barry Graham is a Secretary of the company. PARKER, Barry Graham is a Director of the company. WISE, Carole Eve is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GRAILEY, Catherine has been resigned. Director JORDAN, Michelle Linda has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


positive horizons Key Finiance

LIABILITIES £15.55k
+117%
CASH £21.91k
-3%
TOTAL ASSETS £27.53k
-4%
All Financial Figures

Current Directors

Secretary
PARKER, Barry Graham
Appointed Date: 05 October 1998
Director
PARKER, Barry Graham
Appointed Date: 05 October 1998
63 years old
Director
WISE, Carole Eve
Appointed Date: 05 October 1998
75 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
GRAILEY, Catherine
Resigned: 27 February 2002
Appointed Date: 27 July 2001
54 years old
Director
JORDAN, Michelle Linda
Resigned: 01 December 2000
Appointed Date: 05 October 1998
54 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr Barry Graham Parker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Eve Wise
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITIVE HORIZONS LIMITED Events

20 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Change of share class name or designation
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
12 Oct 1998
Director resigned
12 Oct 1998
New director appointed
12 Oct 1998
New director appointed
12 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
Incorporation

POSITIVE HORIZONS LIMITED Charges

10 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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