POSITIVE HEALTH SYSTEMS LIMITED
SWANSEA BASICDRAGON LIMITED

Hellopages » Swansea » Swansea » SA1 8QY

Company number 03880591
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address C/O BEVAN AND BUCKLAND, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of POSITIVE HEALTH SYSTEMS LIMITED are www.positivehealthsystems.co.uk, and www.positive-health-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Positive Health Systems Limited is a Private Limited Company. The company registration number is 03880591. Positive Health Systems Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Positive Health Systems Limited is C O Bevan and Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . ABBAY BOWEN, David Ian Henry is a Secretary of the company. ABBAY BOWEN, Elizabeth is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director KIRKMAN, Susan has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABBAY BOWEN, David Ian Henry
Appointed Date: 05 January 2000
Director
ABBAY BOWEN, Elizabeth
Appointed Date: 05 January 2000
70 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 05 January 2000
Appointed Date: 19 November 1999
Director
KIRKMAN, Susan
Resigned: 12 January 2006
Appointed Date: 01 January 2001
70 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 05 January 2000
Appointed Date: 19 November 1999
88 years old

Persons With Significant Control

Mr David Ian Henry Abbay Bowen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Elizabeth Abbay Bowen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Hillcrest House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

POSITIVE HEALTH SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
11 Jan 2000
Director resigned
11 Jan 2000
New secretary appointed
11 Jan 2000
New director appointed
11 Jan 2000
Registered office changed on 11/01/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
19 Nov 1999
Incorporation

POSITIVE HEALTH SYSTEMS LIMITED Charges

13 January 2000
Debenture
Delivered: 22 January 2000
Status: Satisfied on 11 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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