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PICTURE OF HEALTH (DERBYSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picture Of Health (derbyshire) Limited. The company was founded 8 years ago and was given the registration number 09753203. The firm's registered office is in MANSFIELD. You can find them at 3 & 5 Commercial Gate, , Mansfield, Nottinghamshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PICTURE OF HEALTH (DERBYSHIRE) LIMITED
Company Number:09753203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom, NG18 1EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Newcastle Road, Loggerheads, Market Drayton, United Kingdom, TF9 4PH

Director16 December 2020Active
17, Newcastle Road, Loggerheads, Market Drayton, United Kingdom, TF9 4PH

Director28 August 2015Active

People with Significant Control

Mr John Adams
Notified on:16 December 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:17, Newcastle Road, Market Drayton, United Kingdom, TF9 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Matthew Lewis Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:3 & 5 Commercial Gate, Mansfield, United Kingdom, NG18 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-26Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-03-08Officers

Termination director company with name termination date.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-05Officers

Change person director company with change date.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-11-26Gazette

Gazette filings brought up to date.

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