Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POSITIVE HEALTHCARE PLC
Company Information for

POSITIVE HEALTHCARE PLC

C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
09852871
Public Limited Company
Liquidation

Company Overview

About Positive Healthcare Plc
POSITIVE HEALTHCARE PLC was founded on 2015-11-02 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Positive Healthcare Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
POSITIVE HEALTHCARE PLC
 
Legal Registered Office
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
 
Previous Names
POSITIVE MENTAL HEALTH PLC09/11/2015
Filing Information
Company Number 09852871
Company ID Number 09852871
Date formed 2015-11-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/09/2018
Latest return 
Return next due 30/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB233301556  
Last Datalog update: 2018-11-05 07:47:56
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name POSITIVE HEALTHCARE PLC
The following companies were found which have the same name as POSITIVE HEALTHCARE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSITIVE HEALTHCARE GROUP LTD STANLEY HOUSE 28 STANLEY STREET ORMSKIRK LANCASHIRE L39 2DH Active Company formed on the 2000-07-05
POSITIVE HEALTHCARE SOLUTIONS LTD 59 PRESTON ROAD RAINWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0BA Dissolved Company formed on the 2014-01-20
POSITIVE HEALTHCARE RECRUITMENT LTD 7 INGRAM CLOSE LEEDS WEST YORKSHIRE LS11 9SB Dissolved Company formed on the 2014-07-15
POSITIVE HEALTHCARE EUROPE LIMITED 4`1-45 ST STEPHENS GREEN DUBLIN 2 Dissolved Company formed on the 1996-11-08
POSITIVE HEALTHCARE SOLUTIONS LIMITED 30 CENTRO SOUTHERN ROAD CAMBERLEY GU15 3GG Active - Proposal to Strike off Company formed on the 2015-03-06
Positive Healthcare, LLC 18109 Shady Lane Carson VA 23830 Active Company formed on the 2014-04-28
POSITIVE HEALTHCARE, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1999-07-21
POSITIVE HEALTHCARE (S) PTE LTD Singapore Dissolved Company formed on the 2008-09-10
POSITIVE HEALTHCARE USA LTD Delaware Unknown
Positive Healthcare, LLC Delaware Unknown
POSITIVE HEALTHCARE ALLIANCELLC Georgia Unknown
POSITIVE HEALTHCARE OF GEORGIA INC Georgia Unknown
POSITIVE HEALTHCARE INC A CALIFORNIA MUTUAL BENEFIT CORPORATION California Unknown
POSITIVE HEALTHCARE ALLIANCE LLC Georgia Unknown
POSITIVE HEALTHCARE OF GEORGIA INC Georgia Unknown
POSITIVE HEALTHCARE SOLUTIONS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-12-14
POSITIVE HEALTHCARE LTD 7 THE ROSERY CROYDON CR0 7SQ Active Company formed on the 2023-04-14

Company Officers of POSITIVE HEALTHCARE PLC

Current Directors
Officer Role Date Appointed
GARETH MAITLAND EDWARDS
 Company Secretary 2015-11-02
GARY PETER ASHWORTH
 Director 2015-11-02
GARETH MAITLAND EDWARDS
 Director 2015-11-04
CHRISTOPHER PAUL LEDBURY
 Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM FOUND
 Director 2015-11-04 2016-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER ASHWORTH RDW-RD LIMITED Director 2016-08-02 CURRENT 2012-03-29 Active
GARY PETER ASHWORTH REES DRAPER WRIGHT LTD Director 2016-08-02 CURRENT 2001-10-01 Active
GARY PETER ASHWORTH CAPITAL CARE SERVICES (UK) LIMITED Director 2016-07-01 CURRENT 2003-02-28 Liquidation
GARY PETER ASHWORTH FINE LOCUMS LTD Director 2016-06-30 CURRENT 2009-03-04 Liquidation
GARY PETER ASHWORTH IMS WORLDWIDE HOLDINGS LIMITED Director 2016-03-11 CURRENT 2004-12-07 Liquidation
GARY PETER ASHWORTH FIRST HOSPITALITY LONDON LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2018-01-23
GARY PETER ASHWORTH POSITIVE MENTAL HEALTH LIMITED Director 2014-03-01 CURRENT 2014-02-20 Active
GARY PETER ASHWORTH ECOM RECRUITMENT LIMITED Director 2013-11-26 CURRENT 1999-11-26 Dissolved 2018-07-24
GARY PETER ASHWORTH SHILLINGRIDGE LTD Director 2013-05-15 CURRENT 2013-05-15 Active
GARY PETER ASHWORTH HELIX MANAGED SERVICES LIMITED Director 2011-06-21 CURRENT 2010-01-12 Dissolved 2013-08-13
GARY PETER ASHWORTH INTERNAL PARTNERS LIMITED Director 2011-06-21 CURRENT 1999-10-11 Dissolved 2013-08-13
GARY PETER ASHWORTH CONTRACT CONNECTIONS LIMITED Director 2011-06-21 CURRENT 1997-03-26 Liquidation
GARY PETER ASHWORTH KORUS IT RECRUITMENT (LONDON) LIMITED Director 2011-06-01 CURRENT 2009-06-01 Dissolved 2018-05-08
GARY PETER ASHWORTH KORUS RECRUITMENT GROUP LIMITED Director 2009-08-05 CURRENT 2008-11-26 Active
GARY PETER ASHWORTH LIGHTHOUSE TESTING LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2013-08-13
GARY PETER ASHWORTH LIGHTHOUSE TEST RESOURCES LIMITED Director 2005-06-30 CURRENT 2001-01-16 Dissolved 2013-08-13
GARY PETER ASHWORTH MINT RECRUITMENT SOLUTIONS LIMITED Director 2005-06-30 CURRENT 1998-02-18 Active - Proposal to Strike off
GARY PETER ASHWORTH GLOBAL GENIUS LIMITED Director 2003-09-16 CURRENT 2003-09-04 Dissolved 2013-08-13
GARY PETER ASHWORTH OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED Director 2002-07-12 CURRENT 1990-08-21 Dissolved 2013-08-13
GARY PETER ASHWORTH INTERQUEST GROUP LIMITED Director 2001-11-15 CURRENT 2001-10-03 Liquidation
GARY PETER ASHWORTH INTERQUEST GROUP (UK) LIMITED Director 2000-08-18 CURRENT 2000-05-05 Active
CHRISTOPHER PAUL LEDBURY CAPITAL CARE SERVICES (UK) LIMITED Director 2016-07-01 CURRENT 2003-02-28 Liquidation
CHRISTOPHER PAUL LEDBURY FINE LOCUMS LTD Director 2016-06-30 CURRENT 2009-03-04 Liquidation
CHRISTOPHER PAUL LEDBURY GAZCON LTD Director 2015-04-20 CURRENT 2014-06-25 Active
CHRISTOPHER PAUL LEDBURY POSITIVE MENTAL HEALTH LIMITED Director 2014-03-01 CURRENT 2014-02-20 Active
CHRISTOPHER PAUL LEDBURY HENLEY RECRUITMENT MANAGERS LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-10
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-10
2019-01-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-02600Appointment of a voluntary liquidator
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 60 New Broad Street London EC2M 1JJ England
2018-10-26LIQ02Voluntary liquidation Statement of affairs
2018-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-11
2018-10-12BRUPLondon Stock Exchange corporate action. Bankruptcy of 7% BDS 31/01/21 GBP1 for COAF: UK600115284Y2018 ASIN: GB00BYSZ9K78
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 18 Raven Road London E18 1HB England
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-30AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-02AA01Previous accounting period extended from 30/12/16 TO 31/03/17
2017-04-19AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Warlies Park House Horseshoe Hill Upshire EN9 3SL United Kingdom
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM FOUND
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098528710001
2015-11-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-11-09CERTNMCompany name changed positive mental health PLC\certificate issued on 09/11/15
2015-11-05AP01DIRECTOR APPOINTED MR GARETH MAITLAND EDWARDS
2015-11-05AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-05AP01DIRECTOR APPOINTED MR ALAN WILLIAM FOUND
2015-11-04CERT8ACommence business and borrow
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-04SH0104/11/15 STATEMENT OF CAPITAL GBP 50000
2015-11-04SH50Application for trading certificate
2015-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2015-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POSITIVE HEALTHCARE PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-10-16
Notices to2018-10-16
Resolution2018-10-16
Meetings o2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against POSITIVE HEALTHCARE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POSITIVE HEALTHCARE PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POSITIVE HEALTHCARE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for POSITIVE HEALTHCARE PLC
Trademarks
We have not found any records of POSITIVE HEALTHCARE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSITIVE HEALTHCARE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POSITIVE HEALTHCARE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where POSITIVE HEALTHCARE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPOSITIVE HEALTHCARE PLCEvent Date2018-10-16
Name of Company: POSITIVE HEALTHCARE PLC Company Number: 09852871 Trading Name: Positive Healthcare Nature of Business: Healthcare Recruitment Previous Name of Company: Positive Mental Health Register…
 
Initiating party Event TypeNotices to
Defending partyPOSITIVE HEALTHCARE PLCEvent Date2018-10-16
 
Initiating party Event TypeResolution
Defending partyPOSITIVE HEALTHCARE PLCEvent Date2018-10-16
 
Initiating party Event TypeMeetings o
Defending partyPOSITIVE HEALTHCARE PLCEvent Date2018-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSITIVE HEALTHCARE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSITIVE HEALTHCARE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE11 0RU