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Home > England & Wales Companies > POSITIVE HEALTH STRATEGIES LIMITED
Company Information for

POSITIVE HEALTH STRATEGIES LIMITED

2 Maple Court, Davenport Street, Macclesfield, CHESHIRE, SK10 1JE,
Company Registration Number
04388523
Private Limited Company
Active

Company Overview

About Positive Health Strategies Ltd
POSITIVE HEALTH STRATEGIES LIMITED was founded on 2002-03-06 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Positive Health Strategies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POSITIVE HEALTH STRATEGIES LIMITED
 
Legal Registered Office
2 Maple Court
Davenport Street
Macclesfield
CHESHIRE
SK10 1JE
Other companies in EC4Y
 
Filing Information
Company Number 04388523
Company ID Number 04388523
Date formed 2002-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172496387  
Last Datalog update: 2024-03-19 12:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVE HEALTH STRATEGIES LIMITED
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Company Officers of POSITIVE HEALTH STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES MARIEN
Director 2002-03-06
HELEN SARAH MARIEN
Director 2012-03-05
WILLIAM MARIEN
Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MC SECRETARIES LIMITED
Company Secretary 2003-04-28 2013-09-02
SALLY MARIEN
Company Secretary 2002-03-06 2003-04-28
SDG SECRETARIES LIMITED
Nominated Secretary 2002-03-06 2002-03-06
SDG REGISTRARS LIMITED
Nominated Director 2002-03-06 2002-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-16CH01Director's details changed for Doctor Brian James Marien on 2021-02-16
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/20 FROM Rooms 125-130 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043885230002
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11PSC08Notification of a person with significant control statement
2019-11-11PSC08Notification of a person with significant control statement
2019-11-11PSC07CESSATION OF WILLIAM MARIEN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-18CH01Director's details changed for Doctor Brian James Marien on 2019-03-01
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-09CH01Director's details changed for Mr William Marien on 2017-03-01
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-21AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-25AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-27AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MC SECRETARIES LIMITED
2013-03-28AR0106/03/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Mr William Marien on 2013-02-18
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AP01DIRECTOR APPOINTED MR WILLIAM MARIEN
2012-03-21AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Doctor Brian James Marien on 2012-03-05
2012-03-21AP01DIRECTOR APPOINTED MRS HELEN SARAH MARIEN
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0106/03/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Doctor Brian James Marien on 2010-03-01
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2 UPPER WIMPOLE STREET LONDON W1G 6LD
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARIEN / 02/03/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2008-03-27363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363aRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363aRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-11-24ELRESS386 DISP APP AUDS 20/10/03
2003-11-24ELRESS366A DISP HOLDING AGM 20/10/03
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10287REGISTERED OFFICE CHANGED ON 10/05/03 FROM: DUMPFORD FARMHOUSE TROTTON PETERSFIELD HAMPSHIRE GU31 5JN
2003-05-10288bSECRETARY RESIGNED
2003-05-10288aNEW SECRETARY APPOINTED
2003-04-01353LOCATION OF REGISTER OF MEMBERS
2003-03-13363aRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-18123NC INC ALREADY ADJUSTED 04/02/03
2003-02-18RES04£ NC 1000/2000 04/02/0
2003-02-1888(2)RAD 04/02/03--------- £ SI 1999@1=1999 £ IC 1/2000
2002-03-20288bSECRETARY RESIGNED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288bDIRECTOR RESIGNED
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to POSITIVE HEALTH STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POSITIVE HEALTH STRATEGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-08 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSITIVE HEALTH STRATEGIES LIMITED

Intangible Assets
Patents
We have not found any records of POSITIVE HEALTH STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSITIVE HEALTH STRATEGIES LIMITED
Trademarks
We have not found any records of POSITIVE HEALTH STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSITIVE HEALTH STRATEGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as POSITIVE HEALTH STRATEGIES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where POSITIVE HEALTH STRATEGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSITIVE HEALTH STRATEGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSITIVE HEALTH STRATEGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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