POSITIVE LIVING LIMITED

Overview

Company Name	POSITIVE LIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05868343
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POSITIVE LIVING LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is POSITIVE LIVING LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POSITIVE LIVING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POSITIVE LIVING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for POSITIVE LIVING LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Sep 03, 2025	Change of details for Parkcare Homes (No.2) Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Sep 02, 2025	Cessation of Parkcare Homes (No.2) Limited as a person with significant control on Sep 02, 2025	1 pages	PSC07

Aug 13, 2025	legacy	54 pages	PARENT_ACC

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Sep 30, 2024	legacy	56 pages	PARENT_ACC

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	legacy	1 pages	AGREEMENT2

Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Sep 13, 2023	legacy	57 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Oct 05, 2022	legacy	57 pages	PARENT_ACC

Oct 05, 2022	legacy	3 pages	GUARANTEE2

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

View All Filings

Who are the officers of POSITIVE LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 14, 2011		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				159680940001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
GARNER, Karen Jane 55 Station Road HP9 1QL Beaconsfield Buckinghamshire	Jul 06, 2006	Sep 20, 2010	Secretary	55 Station Road HP9 1QL Beaconsfield Buckinghamshire		British		115305580001
MORRISON, Scott Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Sep 20, 2010	Apr 14, 2011	Secretary	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire		British		154426270001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 06, 2006	Jul 06, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BALL, Julian Charles Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Sep 20, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1964-5	138044110001
CAMERON, Christine Isabel Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Sep 20, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1972-6	163745150001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
GARNER, Karen Jane 55 Station Road HP9 1QL Beaconsfield Buckinghamshire	Jul 06, 2006	Sep 20, 2010	Director	55 Station Road HP9 1QL Beaconsfield Buckinghamshire		British	1970-5	115305580001
HUGHES, Sarah Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Sep 20, 2010	Jul 31, 2011	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1970-5	131540480001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Sep 20, 2010	Apr 30, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1969-2	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MORRIS, Andrea 55 Station Road HP9 1QL Beaconsfield Buckinghamshire	Jul 06, 2006	Sep 20, 2010	Director	55 Station Road HP9 1QL Beaconsfield Buckinghamshire		British	1962-2	115305680001
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
RAMSEY, Melanie Brightwater Horwich BL6 5GW Bolton 9 Lancashire United Kingdom	Jan 05, 2011	Jul 31, 2011	Director	Brightwater Horwich BL6 5GW Bolton 9 Lancashire United Kingdom	England	British	1976-3	208593700001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	174231320001
SMITH, Albert Edward Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	Sep 20, 2010	Apr 14, 2011	Director	Perdiswell Park WR3 7NW Worcester Craegmoor House Worcestershire	England	British	1958-5	77631340001
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 26, 2011	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	United Kingdom	British	1952-9	162000490001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1961-7	220107890001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 06, 2006	Jul 16, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POSITIVE LIVING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkcare Homes (No.2) Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4000281

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.

Parkcare Homes (No.2) Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04000281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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