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POSITIVE CARE AND SUPPORT LTD

POSITIVE CARE AND SUPPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOSITIVE CARE AND SUPPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13386826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of POSITIVE CARE AND SUPPORT LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is POSITIVE CARE AND SUPPORT LTD located?

    Registered Office Address
    Number Three Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSITIVE CARE AND SUPPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POSITIVE CARE AND SUPPORT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueYes

    What are the latest filings for POSITIVE CARE AND SUPPORT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Thompson as a director on Nov 25, 2025

    		2 pagesAP01

    Notification of Swanton Care and Community Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Cessation of Christopher Stuart Tague as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Cessation of Lynda Collis as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Registered office address changed from Suite One the Old Court House Woodhouse Lane Bishop Auckland County Durham DL14 6FQ to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Nov 27, 2025

    		1 pagesAD01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Julianne Baker as a director on Nov 25, 2025

    		2 pagesAP01

    Appointment of Ford David Porter as a director on Nov 25, 2025

    		2 pagesAP01

    Appointment of Samuel James Caiger Gray as a director on Nov 25, 2025

    		2 pagesAP01

    Termination of appointment of Lynda Collis as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Stuart Tague as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Patricia Ward as a director on Nov 25, 2025

    		1 pagesTM01

    Appointment of Mr Sahil Shah as a director on Nov 25, 2025

    		2 pagesAP01

    Appointment of Mr Graham Baker as a director on Nov 25, 2025

    		2 pagesAP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2025Replaced A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Sub-division of shares on Sep 21, 2024

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 21/09/2024
    		RES13

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of POSITIVE CARE AND SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Graham
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		EnglandBritish342968320001
    BAKER, Julianne
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		EnglandBritish342971490001
    GRAY, Samuel James Caiger
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		EnglandBritish342971020001
    PORTER, Ford David
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		EnglandBritish,American103327290005
    SHAH, Sahil
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		EnglandBritish319387000001
    THOMPSON, Gary
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		EnglandBritish147849060001
    COLLIS, Lynda
    Woodhouse Lane
    DL14 6FQ Bishop Auckland
    Suite One The Old Court House
    County Durham
    		Director
    Woodhouse Lane
    DL14 6FQ Bishop Auckland
    Suite One The Old Court House
    County Durham
    		EnglandBritish45071340003
    TAGUE, Christopher Stuart
    Woodhouse Lane
    DL14 6FQ Bishop Auckland
    Suite One The Old Court House
    County Durham
    		Director
    Woodhouse Lane
    DL14 6FQ Bishop Auckland
    Suite One The Old Court House
    County Durham
    		EnglandBritish208825000001
    WARD, Patricia
    Woodhouse Lane
    DL14 6FQ Bishop Auckland
    Suite One The Old Court House
    County Durham
    		Director
    Woodhouse Lane
    DL14 6FQ Bishop Auckland
    Suite One The Old Court House
    County Durham
    		EnglandBritish283012290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSITIVE CARE AND SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Nov 25, 2025
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05789785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Stuart Tague
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		May 11, 2021
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynda Collis
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		May 11, 2021
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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