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POSTURITE HEALTHCARE LIMITED

POSTURITE HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOSTURITE HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03658323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSTURITE HEALTHCARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is POSTURITE HEALTHCARE LIMITED located?

    Registered Office Address
    Unit 2 Ontario Drive
    New Rossington
    DN11 0BF Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POSTURITE HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTAL HEALTH ERGONOMICS LIMITED Oct 29, 1998Oct 29, 1998

    What are the latest accounts for POSTURITE HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for POSTURITE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ian George Fletcher-Price as a director on Mar 10, 2020

    		1 pagesTM01

    Registered office address changed from The Mill Berwick Polegate East Sussex BN26 6SZ to Unit 2 Ontario Drive New Rossington Doncaster DN11 0BF on Mar 11, 2020

    		1 pagesAD01

    Appointment of Mr Andrew John Toon as a director on Mar 10, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Notification of Posturite Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Posturite (Uk) Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ian George Fletcher Price on Dec 21, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of POSTURITE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOON, Andrew John
    Ontario Drive
    New Rossington
    DN11 0BF Doncaster
    Unit 2
    England
    		Director
    Ontario Drive
    New Rossington
    DN11 0BF Doncaster
    Unit 2
    England
    		United KingdomBritish173643180001
    JONES, Jennifer Jean
    Lucks Farm Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		Secretary
    Lucks Farm Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		British81351780001
    JONES, Jonathan Foster
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		Secretary
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		British12127750001
    PRICE, Shirley
    Garth Cottage
    Bodle Street
    BN27 4UA Hailsham
    East Sussex
    		Secretary
    Garth Cottage
    Bodle Street
    BN27 4UA Hailsham
    East Sussex
    		British29841320001
    ABLETT, Richard
    Keepers Cottages
    The Street, Glynde
    BN8 6SX Lewes
    East Sussex
    		Director
    Keepers Cottages
    The Street, Glynde
    BN8 6SX Lewes
    East Sussex
    		British66691740001
    FELIX, Ian Stuart
    30 Arlington Court
    DY8 1RD Stourbridge
    West Midlands
    		Director
    30 Arlington Court
    DY8 1RD Stourbridge
    West Midlands
    		British62942820001
    FLETCHER-PRICE, Ian George
    31 Uplands Road
    BN20 8ER Eastbourne
    East Sussex
    		Director
    31 Uplands Road
    BN20 8ER Eastbourne
    East Sussex
    		United KingdomBritish181064130001
    JONES, Jonathan Foster
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		Director
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		EnglandBritish12127750001
    PETRIDES, Simon Peter, Dr
    Odell Manor
    High Street
    MK43 7BB Odell
    Northamptonshire
    		Director
    Odell Manor
    High Street
    MK43 7BB Odell
    Northamptonshire
    		United KingdomBritish33699180005
    PILLING, Keith James, Dr
    32 Oldway Drive
    B91 3HP Solihull
    West Midlands
    		Director
    32 Oldway Drive
    B91 3HP Solihull
    West Midlands
    		British48191190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTURITE HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Posturite (Uk) Ltd
    BN26 6SZ Berwick
    The Mill
    East Sussex
    United Kingdom
    		Apr 06, 2016
    BN26 6SZ Berwick
    The Mill
    East Sussex
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04021721
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Posturite Limited
    Berwick
    BN26 6SZ Polegate
    The Mill
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Berwick
    BN26 6SZ Polegate
    The Mill
    East Sussex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number02574809
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0