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Pivotal Wellbeing Ltd, YO7 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PIVOTAL WELLBEING LTD

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

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.

Company Information

Name:PIVOTAL WELLBEING LTD
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Split Farthing Hall, Bagby, Thirsk, YO7 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 - 160, City Road, London, England, EC1V 2NX

Director24 October 2023Active
Split Farthing Hall, Bagby, Thirsk, YO7 2AF

Secretary28 July 2010Active
84 Abbotsbury Gardens, Pinner, HA5 1SU

Secretary07 October 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary26 March 2004Active
Split Farthing Hall, Bagby, Thirsk, YO7 2AF

Director07 October 2004Active
Split Farthing Hall, Bagby, Thirsk, YO7 2AF

Director07 October 2004Active
Split Farthing Hall, Bagby, Thirsk, YO7 2AF

Director01 September 2015Active
Split Farthing Hall, Bagby, Thirsk, YO7 2AF

Director20 July 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mr Michael Alexander Maguire
Notified on:24 October 2023
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Andrea Rachael Maguire
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-24Persons with significant control

Notification of a person with significant control.

Download
2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Officers

Appoint person director company with name date.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-26Address

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

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2023-03-09Address

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

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-07-11Address

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

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2022-05-18Address

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

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2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-06-03Resolution

Resolution.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

Download

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