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Positive Living Limited

05868343

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

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 06/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

David James Hall

secretary · Since 14/04/2011

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/07/2006

Waterlow Nominees Limited

corporate nominee director · Resigned 16/07/2006

Andrea Morris

director · Resigned 20/09/2010

Karen Jane Garner

secretary · Resigned 20/09/2010

Karen Jane Garner

director · Resigned 20/09/2010

Christine Isabel Cameron

director · Resigned 14/04/2011

Scott Morrison

secretary · Resigned 14/04/2011

Albert Edward Smith

director · Resigned 14/04/2011

Julian Charles Ball

director · Resigned 14/04/2011

David Lindsay Manson

director · Resigned 30/04/2011

Sarah Hughes

director · Resigned 31/07/2011

Melanie Ramsey

director · Resigned 31/07/2011

Philip Henry Scott

director · Resigned 28/11/2012

Christopher Thompson

director · Resigned 20/06/2013

Matthew Franzidis

director · Resigned 07/01/2015

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Parkcare Homes (No.2) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 04000281 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/03/2013Registered 03/04/2013Satisfied 18/02/2016
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/09/2010Registered 29/09/2010Satisfied 19/04/2011

Change History

officer appointedLEE, James Benjamin
2026-06-04
officer appointedHALL, David James
2026-06-04
officer appointedCRESSWELL, Rebekah Antonia
2026-06-04
officer appointedHALL, David James
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line17th Floor 3 Shortlands
2026-06-04

7TH FLOOR

post townLondon
2026-06-04

LONDON