POSITIVE LIVING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 05868343
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of POSITIVE LIVING LIMITED are www.positiveliving.co.uk, and www.positive-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Positive Living Limited is a Private Limited Company. The company registration number is 05868343. Positive Living Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Positive Living Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary GARNER, Karen Jane has been resigned. Secretary MORRISON, Scott has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALL, Julian Charles has been resigned. Director CAMERON, Christine Isabel has been resigned. Director FRANZIDIS, Matthew has been resigned. Director GARNER, Karen Jane has been resigned. Director HUGHES, Sarah has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director MORRIS, Andrea has been resigned. Director RAMSEY, Melanie has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
GARNER, Karen Jane
Resigned: 20 September 2010
Appointed Date: 06 July 2006
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 20 September 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 20 September 2010
61 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 20 September 2010
53 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
GARNER, Karen Jane
Resigned: 20 September 2010
Appointed Date: 06 July 2006
55 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 20 September 2010
55 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 20 September 2010
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MORRIS, Andrea
Resigned: 20 September 2010
Appointed Date: 06 July 2006
63 years old
Director
RAMSEY, Melanie
Resigned: 31 July 2011
Appointed Date: 05 January 2011
49 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
62 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 20 September 2010
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Parkcare Homes (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSITIVE LIVING LIMITED Events

11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed;new director appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
06 Jul 2006
Incorporation

POSITIVE LIVING LIMITED Charges

26 March 2013
Security accession deed
Delivered: 3 April 2013
Status: Satisfied on 18 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: F/H properties k/a 38-50 upper villiers street blakenhall…
20 September 2010
Deed of accession and charge
Delivered: 29 September 2010
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over all property and assets…

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