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Promoting Positive Lives Limited

04084329

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH
Incorporated 05/10/2000

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

87900
Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 31/07/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

David Lindsay Manson

director · Since 31/07/2017

British · England · Age 57

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 05/10/2000

Jason Lloyd Williams

director · Resigned 25/05/2005

Susan Mary Williams

director · Resigned 26/05/2006

David Jacks

secretary · Resigned 26/05/2006

David Jacks

director · Resigned 26/05/2006

Janet Jones

director · Resigned 26/05/2006

Mark Ashley Williams

director · Resigned 26/05/2006

John Tristram Turk

director · Resigned 16/02/2007

Paul Justin Humphreys

secretary · Resigned 17/10/2007

John Preston

director · Resigned 05/06/2009

Douglas Umbers

director · Resigned 27/04/2010

Michael Robert Parish

director · Resigned 07/03/2011

Paul Justin Humphreys

director · Resigned 07/03/2011

Richard Nicholas Jackson

director · Resigned 07/03/2011

Care Uk Services Ltd

corporate secretary · Resigned 07/03/2011

Christopher Robert Brown

director · Resigned 07/03/2011

Marc Murphy

secretary · Resigned 31/07/2017

Heather Laffin

director · Resigned 31/07/2017

Marc Murphy

director · Resigned 31/07/2017

Marc Murphy

secretary · Resigned 31/07/2017

Patricia Lesley Lee

director · Resigned 01/09/2020

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

Persons with Significant Control

Keys Education Limited

75–100% shares

44, Newforge Lane, Belfast, BT9 5NW

Reg: 02134774 · England · Private Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 24/12/2020Satisfied 17/07/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 22/12/2017Satisfied 17/07/2022

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Maybrook House Third Floor
2026-08-21

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-08-21

HALESOWEN

officer appointedMANSON, David Lindsay
2026-08-21
officer appointedMARTLE, Simon David
2026-08-21