Positive Community Care Limited

Company Name	Positive Community Care Limited
Directors	Charmaine Yvonne Watson Mattis and Stephen Fitzroy Watson
Company Status	Liquidation
Company Number	04203255
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Ms Charmaine Yvonne Watson Mattis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2001(5 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	67 Eastern Avenue Pinner Middlesex HA5 1NW

Secretary Name	Mr Stephen Watson
Nationality	British
Status	Current
Appointed	25 April 2001(5 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cornwall Road Harrow Middlesex HA1 4ND

Director Name	Mr Stephen Fitzroy Watson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farthings Misbourne Avenue Chalfont St Peter Bucks SL9 0PD

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.positivecommunitycare.co.uk/
Email address	[email protected]
Telephone	020 84224701
Telephone region	London

Location

Registered Address	Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Financials

Year	2013
Net Worth	£148,131
Cash	£23,748
Current Liabilities	£93,698

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	20 April 2019 (5 years ago)
Next Return Due	4 May 2020 (overdue)

Charges

23 November 2018	Delivered on: 26 November 2018 Persons entitled: Select Invoice Finance Limited Classification: A registered charge Outstanding
8 February 2016	Delivered on: 10 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 March 2020	Change of membership of creditors or liquidation committee (11 pages)
28 February 2020	Registered office address changed from Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ England to Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 28 February 2020 (2 pages)
28 February 2020	Establishment of creditors or liquidation committee (7 pages)
27 February 2020	Statement of affairs (8 pages)
27 February 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-18 (1 page)
27 February 2020	Appointment of a voluntary liquidator (3 pages)
10 February 2020	Satisfaction of charge 042032550002 in full (1 page)
18 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
23 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
24 April 2019	Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 24 April 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
26 November 2018	Registration of charge 042032550002, created on 23 November 2018 (18 pages)
16 May 2018	Notification of Charmaine Watson Mattis as a person with significant control on 20 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 January 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
26 January 2018	Total exemption full accounts made up to 28 February 2017 (12 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 July 2016	Satisfaction of charge 042032550001 in full (1 page)
4 July 2016	Satisfaction of charge 042032550001 in full (1 page)
7 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
10 February 2016	Registration of charge 042032550001, created on 8 February 2016 (5 pages)
10 February 2016	Registration of charge 042032550001, created on 8 February 2016 (5 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
27 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
27 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
22 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Director's details changed for Mr Stephen Watson on 25 April 2013 (2 pages)
3 June 2013	Director's details changed for Mr Stephen Watson on 25 April 2013 (2 pages)
3 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (13 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (13 pages)
4 October 2012	Registered office address changed from Suite 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Suite 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Suite 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 4 October 2012 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (13 pages)
31 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (13 pages)
24 June 2011	Director's details changed for Mr Stephen Watson on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for Charmaine Watson Mattis on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for Mr Stephen Watson on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for Mr Stephen Watson on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for Charmaine Watson Mattis on 1 October 2009 (2 pages)
24 June 2011	Secretary's details changed for Stephen Watson on 1 October 2009 (1 page)
24 June 2011	Secretary's details changed for Stephen Watson on 1 October 2009 (1 page)
24 June 2011	Director's details changed for Charmaine Watson Mattis on 1 October 2009 (2 pages)
24 June 2011	Secretary's details changed for Stephen Watson on 1 October 2009 (1 page)
24 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 100 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 100 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 100 (3 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (13 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (13 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
2 July 2009	Director's change of particulars / charmaine watson / 17/06/2009 (1 page)
2 July 2009	Director's change of particulars / charmaine watson / 17/06/2009 (1 page)
2 July 2009	Director appointed stephen watson (2 pages)
2 July 2009	Secretary's change of particulars / stephen watson / 17/06/2009 (1 page)
2 July 2009	Director appointed stephen watson (2 pages)
2 July 2009	Secretary's change of particulars / stephen watson / 17/06/2009 (1 page)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
2 June 2009	Return made up to 20/04/09; full list of members (3 pages)
2 June 2009	Return made up to 20/04/09; full list of members (3 pages)
6 August 2008	Return made up to 20/04/08; no change of members (6 pages)
6 August 2008	Return made up to 20/04/08; no change of members (6 pages)
15 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 April 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
15 April 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
16 June 2007	Return made up to 20/04/07; no change of members (6 pages)
16 June 2007	Return made up to 20/04/07; no change of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
12 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 July 2006	Return made up to 20/04/06; full list of members (6 pages)
17 July 2006	Return made up to 20/04/06; full list of members (6 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 July 2005	Return made up to 20/04/05; full list of members (6 pages)
2 July 2005	Return made up to 20/04/05; full list of members (6 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
10 June 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 May 2003	Return made up to 20/04/03; full list of members (6 pages)
28 May 2003	Return made up to 20/04/03; full list of members (6 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 May 2002	Return made up to 20/04/02; full list of members (6 pages)
13 May 2002	Return made up to 20/04/02; full list of members (6 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
20 April 2001	Incorporation (12 pages)
20 April 2001	Incorporation (12 pages)

Positive Community Care Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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