Resus Positive Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Clover, Lorraine Rachel Sztyk · Director appointed 2025-09-29
• Brownlee, William · Director appointed 2023-12-01
• Mccalla, Grace · Director appointed 2022-11-28 resigned 2025-09-29
• Auger, Lee · Director appointed 2022-07-29 resigned 2023-12-01
• Marsden, Susan · Director appointed 2021-04-16 resigned 2022-11-11
• Marsden, Susan · Secretary appointed 2021-04-16 resigned 2022-11-11
• Fishlock, Lisa Patricia · Director appointed 2022-01-31 resigned 2022-07-29
• Brown, Jason Conrad · Director appointed 2021-02-26 resigned 2022-01-31
• Bates, Clare Jane · Secretary appointed 2019-05-28 resigned 2021-04-16
• Bates, Clare Jane · Director appointed 2018-09-24 resigned 2021-04-16
• Sedwell, Christopher John · Director appointed 2018-01-26 resigned 2021-02-26
• Prism Cosec Limited · Corporate Secretary appointed 2018-08-20 resigned 2019-05-28
• Lewis, Sarah Jane · Director appointed 2012-02-29 resigned 2019-01-31
• Cottrill, Stephen Hedley · Director appointed 2012-02-29 resigned 2018-09-24
• Slc Registrars Limited · Corporate Secretary appointed 2012-02-29 resigned 2018-08-20
• Barratt, Richard John · Director appointed 2012-09-11 resigned 2018-01-26
• Cornwell, Richard · Director appointed 2012-09-11 resigned 2016-08-31
• La Regina, Antonio · Director appointed 2012-02-29 resigned 2015-09-01
• Heginbotham, Robert · Director appointed 2012-02-29 resigned 2015-09-01
• Cannon, John · Director appointed 2014-05-29 resigned 2015-03-23
• Winston, Timothy Michael · Director appointed 2012-09-11 resigned 2014-05-21
• Lydon, Michael James, Dr · Director appointed 2012-02-29 resigned 2012-07-19
• Smallwood, Grace Marten · Secretary appointed 2010-01-20 resigned 2012-02-29
• Clarke, Thomas Nigel · Director appointed 2010-01-20 resigned 2012-02-29
• Hodges, Kevin John · Director appointed 2010-01-20 resigned 2012-02-29
• Phillips, Antony · Director appointed 1996-01-15 resigned 2010-01-20
• Chilton, John Joseph · Director appointed 1993-12-30 resigned 2010-01-20
• Bailey, Kevin William · Director appointed 1993-01-27 resigned 2010-01-20
• Finn, Michael Martin · Secretary appointed 1993-01-29 resigned 1993-12-30
• Barrow, Claire Louise · Director appointed 1993-01-29 resigned 1993-12-30
• Co Form (Secretaries) Limited · Corporate Nominee Secretary appointed 1993-01-06 resigned 1993-01-29
• Co Form (Nominees) Limited · Corporate Nominee Director appointed 1993-01-06 resigned 1993-01-29

People with significant control (1)

• Surecalm Healthcare Ltd Active
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 027774410010
  Held by Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2016-10-31 · satisfied 2019-07-11
• A registered charge Satisfied 027774410009
  Held by Jpmorgan Chase Bank, N.A.
  Created 2015-07-15 · satisfied 2016-12-20
• Fixed and floating security agreement Satisfied
  Held by Jp Morgan Chase Bank, N.A.
  Created 2012-08-09 · satisfied 2016-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, bank accounts, all plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-07-30 · satisfied 2012-03-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Lafarge Cement UK PLC
  Created 2008-05-09 · satisfied 2012-01-25
  Land on the south side of london road stone kent t/no K918130.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-03-17 · satisfied 2010-07-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-27 · satisfied 2010-07-29
  The f/h property k/a the coach house 1 hedge place road greenhithe kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-09-30 · satisfied 2005-12-22
  The property at 115 high street rochester kent (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-08-23 · satisfied 2010-07-21
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-03-09 · satisfied 1994-11-24
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-19 Dormant accounts (paper) AA Accounts
• 2025-10-02 Appointment of director AP01 Officers
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-08-18 Dormant accounts (paper) AA Accounts
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Dormant accounts (paper) AA Accounts
• 2024-01-04 Move registers to sail company with new address AD03 Address
• 2024-01-04 Change sail address company with old address new address AD02 Address
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Termination director company with name termination date TM01 Officers
• 2023-12-06 Appointment of director AP01 Officers
• 2023-08-04 Dormant accounts (paper) AA Accounts
• 2023-07-14 Move registers to registered office company with new address AD04 Address
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.