This company is commonly known as Pivotal Wellbeing Ltd. The company was founded 20 years ago and was given the registration number 05085719. The firm's registered office is in THIRSK. You can find them at Split Farthing Hall, Bagby, Thirsk, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | PIVOTAL WELLBEING LTD |
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Company Number | : | 05085719 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Split Farthing Hall, Bagby, Thirsk, YO7 2AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kemp House, 152 - 160, City Road, London, England, EC1V 2NX | Director | 24 October 2023 | Active |
Split Farthing Hall, Bagby, Thirsk, YO7 2AF | Secretary | 28 July 2010 | Active |
84 Abbotsbury Gardens, Pinner, HA5 1SU | Secretary | 07 October 2004 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 26 March 2004 | Active |
Split Farthing Hall, Bagby, Thirsk, YO7 2AF | Director | 07 October 2004 | Active |
Split Farthing Hall, Bagby, Thirsk, YO7 2AF | Director | 07 October 2004 | Active |
Split Farthing Hall, Bagby, Thirsk, YO7 2AF | Director | 01 September 2015 | Active |
Split Farthing Hall, Bagby, Thirsk, YO7 2AF | Director | 20 July 2010 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 26 March 2004 | Active |
Mr Michael Alexander Maguire | ||
Notified on | : | 24 October 2023 |
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Status | : | Active |
Date of birth | : | November 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kemp House, 152 - 160, London, England, EC1V 2NX |
Nature of control | : |
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Mrs Andrea Rachael Maguire | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | Split Farthing Hall, Bagby, Thirsk, England, YO7 2AF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-24 | Officers | Termination director company with name termination date. | Download |
2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-24 | Officers | Appoint person director company with name date. | Download |
2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-26 | Address | Change registered office address company with date old address new address. | Download |
2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-14 | Officers | Termination director company with name termination date. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-03 | Resolution | Resolution. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Officers | Termination director company with name termination date. | Download |
2018-03-26 | Officers | Termination director company with name termination date. | Download |
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