Positive Mental Health Limited

Company Name	Positive Mental Health Limited
Company Status	Active
Company Number	08905035
Category	Private Limited Company
Incorporation Date	20 February 2014(10 years, 2 months ago)
Previous Name	Positive Healthcare Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gary Peter Ashworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(1 week, 2 days after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Upshire EN9 3SL

Director Name	Mr Christopher Paul Ledbury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(1 week, 2 days after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AA

Director Name	Mrs Olivia Helen Spruce
Date of Birth	December 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	18 December 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AA

Director Name	Mr Harjit Johal
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Upshire EN9 3SL

Director Name	Mr Gary Peter Ashworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Upshire EN9 3SL

Director Name	Christopher Paul Ledbury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Upshire EN9 3SL

Location

Registered Address	Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

29 November 2016	Delivered on: 29 November 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 July 2014	Delivered on: 25 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

13 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
22 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
4 July 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
7 April 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
19 November 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 234.08 (4 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 September 2020	Sub-division of shares on 23 June 2020 (4 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
18 December 2018	Registered office address changed from 60 New Broad Street London EC2M 1JJ England to Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AA on 18 December 2018 (1 page)
18 December 2018	Appointment of Mrs Olivia Helen Spruce as a director on 18 December 2018 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
13 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 January 2018	Registered office address changed from 18 Raven Road London E18 1HB England to 60 New Broad Street London EC2M 1JJ on 18 January 2018 (1 page)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
8 August 2017	Satisfaction of charge 089050350001 in full (1 page)
8 August 2017	Satisfaction of charge 089050350001 in full (1 page)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
6 December 2016	Registered office address changed from C/O Positive Mental Health Warlies Park House Horseshoe Hill Upshire EN9 3SL to 18 Raven Road London E18 1HB on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from C/O Positive Mental Health Warlies Park House Horseshoe Hill Upshire EN9 3SL to 18 Raven Road London E18 1HB on 6 December 2016 (1 page)
29 November 2016	Registration of charge 089050350002, created on 29 November 2016 (26 pages)
29 November 2016	Registration of charge 089050350002, created on 29 November 2016 (26 pages)
13 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
13 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
4 April 2016	Full accounts made up to 30 June 2015 (23 pages)
4 April 2016	Full accounts made up to 30 June 2015 (23 pages)
28 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (3 pages)
28 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (3 pages)
23 March 2016	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
23 March 2016	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
9 November 2015	Change of name notice (2 pages)
9 November 2015	Change of name notice (2 pages)
9 November 2015	Company name changed positive healthcare LIMITED\certificate issued on 09/11/15 RES15 ‐ Change company name resolution on 2015-11-06 (2 pages)
9 November 2015	Company name changed positive healthcare LIMITED\certificate issued on 09/11/15 RES15 ‐ Change company name resolution on 2015-11-06 (2 pages)
6 October 2015	Termination of appointment of Harjit Johal as a director on 9 June 2015 (1 page)
6 October 2015	Termination of appointment of Christopher Paul Ledbury as a director on 31 March 2015 (1 page)
6 October 2015	Termination of appointment of Gary Peter Ashworth as a director on 31 March 2015 (1 page)
6 October 2015	Termination of appointment of Harjit Johal as a director on 9 June 2015 (1 page)
6 October 2015	Termination of appointment of Harjit Johal as a director on 9 June 2015 (1 page)
6 October 2015	Termination of appointment of Gary Peter Ashworth as a director on 31 March 2015 (1 page)
6 October 2015	Termination of appointment of Christopher Paul Ledbury as a director on 31 March 2015 (1 page)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 June 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
31 March 2015	Appointment of Christopher Paul Ledbury as a director on 12 March 2014 (3 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 March 2015	Appointment of Mr Gary Peter Ashworth as a director on 12 March 2014 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 12 March 2014 GBP 100 (4 pages)
31 March 2015	Appointment of Christopher Paul Ledbury as a director on 12 March 2014 (3 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 March 2015	Appointment of Mr Gary Peter Ashworth as a director on 12 March 2014 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 12 March 2014 GBP 100 (4 pages)
30 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Appointment of Mr Christopher Paul Ledbury as a director on 1 March 2014 (2 pages)
30 March 2015	Appointment of Mr Christopher Paul Ledbury as a director on 1 March 2014 (2 pages)
30 March 2015	Appointment of Mr Gary Peter Ashworth as a director on 1 March 2014 (2 pages)
30 March 2015	Appointment of Mr Gary Peter Ashworth as a director on 1 March 2014 (2 pages)
30 March 2015	Appointment of Mr Christopher Paul Ledbury as a director on 1 March 2014 (2 pages)
30 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Appointment of Mr Gary Peter Ashworth as a director on 1 March 2014 (2 pages)
25 July 2014	Registration of charge 089050350001, created on 25 July 2014 (8 pages)
25 July 2014	Registration of charge 089050350001, created on 25 July 2014 (8 pages)
20 February 2014	Incorporation Statement of capital on 2014-02-20 GBP 1 (26 pages)
20 February 2014	Incorporation Statement of capital on 2014-02-20 GBP 1 (26 pages)

Positive Mental Health Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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