RESUS POSITIVE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NU

Company number 02777441
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 027774410009 in full; Satisfaction of charge 8 in full; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of RESUS POSITIVE LIMITED are www.resuspositive.co.uk, and www.resus-positive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Resus Positive Limited is a Private Limited Company. The company registration number is 02777441. Resus Positive Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Resus Positive Limited is Gdc First Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. BARRATT, Richard John is a Director of the company. COTTRILL, Stephen Hedley is a Director of the company. LEWIS, Sarah Jane is a Director of the company. Secretary FINN, Michael Martin has been resigned. Secretary PHILLIPS, Antony has been resigned. Secretary SMALLWOOD, Grace Marten has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BAILEY, Kevin William has been resigned. Director BARROW, Claire Louise has been resigned. Director CANNON, John has been resigned. Director CHILTON, John Joseph has been resigned. Director CLARKE, Thomas Nigel has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director CORNWELL, Richard has been resigned. Director HEGINBOTHAM, Robert has been resigned. Director HODGES, Kevin John has been resigned. Director LA REGINA, Antonio has been resigned. Director LYDON, Michael James, Dr has been resigned. Director PHILLIPS, Antony has been resigned. Director WINSTON, Timothy Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 29 February 2012
Director
BARRATT, Richard John
Appointed Date: 11 September 2012
56 years old
Director
COTTRILL, Stephen Hedley
Appointed Date: 29 February 2012
63 years old
Director
LEWIS, Sarah Jane
Appointed Date: 29 February 2012
55 years old

Resigned Directors

Secretary
FINN, Michael Martin
Resigned: 30 December 1993
Appointed Date: 29 January 1993
Secretary
PHILLIPS, Antony
Resigned: 20 January 2010
Appointed Date: 30 December 1993
Secretary
SMALLWOOD, Grace Marten
Resigned: 29 February 2012
Appointed Date: 20 January 2010
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 29 January 1993
Appointed Date: 06 January 1993
Director
BAILEY, Kevin William
Resigned: 20 January 2010
Appointed Date: 27 January 1993
66 years old
Director
BARROW, Claire Louise
Resigned: 30 December 1993
Appointed Date: 29 January 1993
70 years old
Director
CANNON, John
Resigned: 23 March 2015
Appointed Date: 29 May 2014
63 years old
Director
CHILTON, John Joseph
Resigned: 20 January 2010
Appointed Date: 30 December 1993
75 years old
Director
CLARKE, Thomas Nigel
Resigned: 29 February 2012
Appointed Date: 20 January 2010
68 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 29 January 1993
Appointed Date: 06 January 1993
Director
CORNWELL, Richard
Resigned: 31 August 2016
Appointed Date: 11 September 2012
53 years old
Director
HEGINBOTHAM, Robert
Resigned: 01 September 2015
Appointed Date: 29 February 2012
73 years old
Director
HODGES, Kevin John
Resigned: 29 February 2012
Appointed Date: 20 January 2010
67 years old
Director
LA REGINA, Antonio
Resigned: 01 September 2015
Appointed Date: 29 February 2012
64 years old
Director
LYDON, Michael James, Dr
Resigned: 19 July 2012
Appointed Date: 29 February 2012
70 years old
Director
PHILLIPS, Antony
Resigned: 20 January 2010
Appointed Date: 15 January 1996
63 years old
Director
WINSTON, Timothy Michael
Resigned: 21 May 2014
Appointed Date: 11 September 2012
61 years old

Persons With Significant Control

Surecalm Healthcare Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

RESUS POSITIVE LIMITED Events

20 Dec 2016
Satisfaction of charge 027774410009 in full
20 Dec 2016
Satisfaction of charge 8 in full
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Nov 2016
Registration of charge 027774410010, created on 31 October 2016
26 Sep 2016
Termination of appointment of Richard Cornwell as a director on 31 August 2016
...
... and 129 more events
28 Feb 1993
Registered office changed on 28/02/93 from: shaibern house 28 scrutton street london EC2A 4RQ
14 Feb 1993
Accounting reference date notified as 31/03
11 Feb 1993
Company name changed setdraft LIMITED\certificate issued on 12/02/93
11 Feb 1993
Company name changed\certificate issued on 11/02/93
06 Jan 1993
Incorporation

RESUS POSITIVE LIMITED Charges

31 October 2016
Charge code 0277 7441 0010
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
15 July 2015
Charge code 0277 7441 0009
Delivered: 4 August 2015
Status: Satisfied on 20 December 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
9 August 2012
Fixed and floating security agreement
Delivered: 21 August 2012
Status: Satisfied on 20 December 2016
Persons entitled: Jp Morgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 15 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Legal charge
Delivered: 17 May 2008
Status: Satisfied on 25 January 2012
Persons entitled: Lafarge Cement UK PLC
Description: Land on the south side of london road stone kent t/no…
17 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 29 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal mortgage
Delivered: 2 October 2002
Status: Satisfied on 29 July 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the coach house 1 hedge place road…
30 September 1997
Legal mortgage
Delivered: 3 October 1997
Status: Satisfied on 22 December 2005
Persons entitled: Midland Bank PLC
Description: The property at 115 high street rochester kent (freehold)…
23 August 1994
Fixed and floating charge
Delivered: 27 August 1994
Status: Satisfied on 21 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1993
Mortgage debenture
Delivered: 18 March 1993
Status: Satisfied on 24 November 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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