PIVOTAL WELLBEING LTD

Profile PIVOTAL WELLBEING LTD

Actual on 01.11.2020
Company name
PIVOTAL WELLBEING LTD
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Company number
05085719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
SPLIT FARTHING HALL, BAGBY, THIRSK, YO7 2AF
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PSC and Officers PIVOTAL WELLBEING LTD

Officers

(as of 19.09.2020)

MAGUIRE, Andrea Rachael
Status: Active
Appointed on: Thursday, 07 October 2004
Correspondence address: Split Farthing Hall, Bagby, Thirsk, YO7 2AF
Nationality: Australian
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAGUIRE, Michael Alexander
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Friday, 01 May 2020
Correspondence address: Bagby, Thirsk, YO7 2AF, Split Farthing Hall
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
MAGUIRE, Andrea Rachael
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Saturday, 01 April 2017
Correspondence address: Split Farthing Hall, Bagby, Thirsk, YO7 2AF
Role: Secretary
MAGUIRE, Claire Merewyn
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Saturday, 01 April 2017
Correspondence address: Split Farthing Hall, Bagby, Thirsk, YO7 2AF
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Life Caoch
Country of residence: England
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 07 October 2004
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 07 October 2004
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
MAGUIRE, Christopher Michael James
Status: Not active
Appointed on: Thursday, 07 October 2004
Resigned on: Tuesday, 20 July 2010
Correspondence address: Split Farthing Hall, Bagby, Thirsk, YO7 2AF
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINER, Robynne Melanie
Status: Not active
Appointed on: Thursday, 07 October 2004
Resigned on: Wednesday, 28 July 2010
Correspondence address: 84 Abbotsbury Gardens, Middlesex, Pinner, HA5 1SU
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Andrea Rachael Maguire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Thirsk, Split Farthing Hall
Nationality: Australian
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent