POSITIVE LIFESTYLES (PORTHCAWL) LIMITED
PORTHCAWL

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Company number 04683471
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 11 MARY STREET, PORTHCAWL, MID GLAMORGAN, CF36 3YL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP .05 . The most likely internet sites of POSITIVE LIFESTYLES (PORTHCAWL) LIMITED are www.positivelifestylesporthcawl.co.uk, and www.positive-lifestyles-porthcawl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Wildmill Rail Station is 6.2 miles; to Sarn Rail Station is 6.5 miles; to Port Talbot Parkway Rail Station is 8.6 miles; to Baglan Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positive Lifestyles Porthcawl Limited is a Private Limited Company. The company registration number is 04683471. Positive Lifestyles Porthcawl Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Positive Lifestyles Porthcawl Limited is 11 Mary Street Porthcawl Mid Glamorgan Cf36 3yl. . WATERS, Mark is a Director of the company. Secretary MILES, Harold Archibald has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WINKLES, Jane Lindsey Victoria has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WATERS, Mark
Appointed Date: 13 January 2012
48 years old

Resigned Directors

Secretary
MILES, Harold Archibald
Resigned: 23 December 2008
Appointed Date: 11 March 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 March 2003
Appointed Date: 03 March 2003

Director
WINKLES, Jane Lindsey Victoria
Resigned: 13 January 2012
Appointed Date: 11 March 2003
71 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Mark Waters
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITIVE LIFESTYLES (PORTHCAWL) LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP .05

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP .05

...
... and 41 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
03 Mar 2003
Incorporation

POSITIVE LIFESTYLES (PORTHCAWL) LIMITED Charges

13 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 heol fair porthcawl.
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 sher walk nottage porthcawl.
15 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as oakley house 11 mary street…