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Home > England & Wales Companies > POSITIVE STEPS (CARE SERVICES) LIMITED
Company Information for

POSITIVE STEPS (CARE SERVICES) LIMITED

Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD,
Company Registration Number
05013519
Private Limited Company
Liquidation

Company Overview

About Positive Steps (care Services) Ltd
POSITIVE STEPS (CARE SERVICES) LIMITED was founded on 2004-01-13 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Positive Steps (care Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POSITIVE STEPS (CARE SERVICES) LIMITED
 
Legal Registered Office
Rivermead House 7 Lewis Court
Grove Park
Leicester
LE19 1SD
Other companies in PE3
 
Filing Information
Company Number 05013519
Company ID Number 05013519
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 2022-10-31
Latest return 2021-02-01
Return next due 2022-02-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-11-20 22:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVE STEPS (CARE SERVICES) LIMITED
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Company Officers of POSITIVE STEPS (CARE SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
EILEEN KENNEDY
 Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY YOLANDE HILLIARD
 Company Secretary 2004-11-09 2008-12-17
TRACEY YOLANDE HILLIARD
 Director 2008-11-04 2008-11-04
COLIN IAN LEFTLEY
 Company Secretary 2004-01-15 2004-11-08
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2004-01-13 2004-01-13
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2004-01-13 2004-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-31Voluntary liquidation. Notice of members return of final meeting
2022-08-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-07600Appointment of a voluntary liquidator
2022-04-06LIQ10Removal of liquidator by court order
2022-01-06Appointment of a voluntary liquidator
2022-01-06600Appointment of a voluntary liquidator
2022-01-05Removal of liquidator by court order
2022-01-05LIQ10Removal of liquidator by court order
2021-08-26600Appointment of a voluntary liquidator
2021-08-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-12
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England
2021-08-25LIQ01Voluntary liquidation declaration of solvency
2021-05-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-05-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 11 Thorpe Road Peterborough PE3 6AB
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM 1 Aldermans Drive Peterborough PE3 6AT
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-14CH01Director's details changed for Mrs Eileen Whelan on 2013-03-01
2013-07-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0113/01/13 ANNUAL RETURN FULL LIST
2013-02-15CH01Director's details changed for Eileen Whelan on 2012-11-30
2012-08-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0113/01/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0113/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Eileen Whelan on 2010-01-03
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-27363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY TRACEY HILLIARD
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR TRACEY HILLIARD
2008-11-04288aDIRECTOR APPOINTED MRS TRACEY YOLANDE HILLIARD
2008-05-01363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-17363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 1 ALDERMANS DRIVE PETERBOROUGH CAMBRIDGESHIRE PE3 6AR
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 57 PRINCES GARDENS PETERBOROUGH CAMBRIDGESHIRE PE1 4DP
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-23363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-07363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-01-07288aNEW SECRETARY APPOINTED
2004-12-22288bSECRETARY RESIGNED
2004-11-1188(2)RAD 15/10/04--------- £ SI 3@1=3 £ IC 1/4
2004-01-29288aNEW SECRETARY APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-24288bSECRETARY RESIGNED
2004-01-24288bDIRECTOR RESIGNED
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-13New incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POSITIVE STEPS (CARE SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-17
Notices to2021-08-17
Appointmen2021-08-17
Fines / Sanctions
No fines or sanctions have been issued against POSITIVE STEPS (CARE SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSITIVE STEPS (CARE SERVICES) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-01-31 £ 58,231
Tangible Fixed Assets 2012-01-31 £ 21,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POSITIVE STEPS (CARE SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSITIVE STEPS (CARE SERVICES) LIMITED
Trademarks
We have not found any records of POSITIVE STEPS (CARE SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POSITIVE STEPS (CARE SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-2 GBP £19,420 Agency Placements - Out County
Cambridgeshire County Council 2015-1 GBP £19,900 Agency Placements - Out County
Cambridgeshire County Council 2014-12 GBP £37,894 Agency Placements - Out County
Cambridgeshire County Council 2014-10 GBP £19,213 Agency Placements - Out County
Peterborough City Council 2014-10 GBP £22,444
Peterborough City Council 2014-9 GBP £26,913
Cambridgeshire County Council 2014-8 GBP £22,320 Agency Placements - Out County
Peterborough City Council 2014-8 GBP £29,680
Cambridgeshire County Council 2014-7 GBP £19,963 Agency Placements - Out County
Peterborough City Council 2014-7 GBP £41,350
Cambridgeshire County Council 2014-6 GBP £37,920 Agency Placements - Out County
Peterborough City Council 2014-6 GBP £113,639
Cambridgeshire County Council 2014-5 GBP £19,564 Agency Placements - Out County
Peterborough City Council 2014-5 GBP £41,350
Cambridgeshire County Council 2014-4 GBP £18,998 Agency Placements - Out County
Peterborough City Council 2014-4 GBP £67,409
Cambridgeshire County Council 2014-3 GBP £17,696 Agency Placements - Out County
Peterborough City Council 2014-3 GBP £55,410
Cambridgeshire County Council 2014-2 GBP £19,427 Agency Placements - Out County
Peterborough City Council 2014-2 GBP £51,810
Cambridgeshire County Council 2014-1 GBP £19,748 Agency Placements - Out County
Peterborough City Council 2014-1 GBP £57,150
Peterborough City Council 2013-12 GBP £55,430
Cambridgeshire County Council 2013-12 GBP £22,320 Agency Placements - Out County
Cambridgeshire County Council 2013-11 GBP £43,200 Agency Placements - Out County
Peterborough City Council 2013-11 GBP £62,549
Peterborough City Council 2013-10 GBP £50,390
Peterborough City Council 2013-9 GBP £61,470
Cambridgeshire County Council 2013-9 GBP £22,320 Agency Placements - Out County
Cambridgeshire County Council 2013-8 GBP £20,498 Agency Placements - Out County
Peterborough City Council 2013-8 GBP £54,530
Cambridgeshire County Council 2013-7 GBP £18,386 Agency Placements - Out County
Peterborough City Council 2013-7 GBP £55,430
Peterborough City Council 2013-6 GBP £71,116
Cambridgeshire County Council 2013-5 GBP £20,421 Agency Placements - Out County
Peterborough City Council 2013-5 GBP £93,964
Peterborough City Council 2013-4 GBP £42,087
Cambridgeshire County Council 2013-4 GBP £36,908 Agency Placements - Out County
Peterborough City Council 2013-3 GBP £65,119
Cambridgeshire County Council 2013-3 GBP £12,629 Social Services Transport
Cambridgeshire County Council 2013-2 GBP £20,608 Agency Placements - Out County
Peterborough City Council 2013-2 GBP £56,372
Cambridgeshire County Council 2013-1 GBP £33,179 Agency Placements - Out County
Peterborough City Council 2013-1 GBP £87,982
Cambridgeshire County Council 2012-12 GBP £51,021 Agency Placements - Out County
Peterborough City Council 2012-12 GBP £30,180
Cambridgeshire County Council 2012-11 GBP £13,538 Agency Placements - Out County
Peterborough City Council 2012-11 GBP £82,009
Cambridgeshire County Council 2012-10 GBP £54,128 Agency Placements - Out County
Peterborough City Council 2012-10 GBP £49,853
Cambridgeshire County Council 2012-9 GBP £13,538 Agency Placements - Out County
Peterborough City Council 2012-9 GBP £50,012
Peterborough City Council 2012-8 GBP £43,991
Cambridgeshire County Council 2012-8 GBP £104,270 Agency Placements - Out County
Peterborough City Council 2012-7 GBP £69,520
Cambridgeshire County Council 2012-6 GBP £13,538 Agency Placements - Out County
Peterborough City Council 2012-6 GBP £86,392
Cambridgeshire County Council 2012-5 GBP £2,211 Agency Placements - Out County
Peterborough City Council 2012-5 GBP £76,333
Cambridgeshire County Council 2012-4 GBP £13,101 Agency Placements - Out County
Peterborough City Council 2012-4 GBP £26,259
Cambridgeshire County Council 2012-3 GBP £13,538 Agency Placements - Out County
Cambridgeshire County Council 2012-2 GBP £12,665 Agency Placements - Out County
Peterborough City Council 2012-1 GBP £5,357
Cambridgeshire County Council 2011-12 GBP £13,538 Agency Placements - Out County
Cambridgeshire County Council 2011-11 GBP £13,101 Agency Placements - Out County
Cambridgeshire County Council 2011-10 GBP £26,363 SDS - Care and support Services
Cambridgeshire County Council 2011-9 GBP £32,287 Supported Living
Cambridgeshire County Council 2011-8 GBP £44,375 SDS - Care and support Services
Cambridgeshire County Council 2011-7 GBP £27,336 Supported Living
Cambridgeshire County Council 2011-6 GBP £37,174 Supported Living
Cambridgeshire County Council 2011-5 GBP £120,827 SDS - Care and support Services
Cambridgeshire County Council 2011-4 GBP £7,972 SDS - Care and support Services
Cambridgeshire County Council 2011-3 GBP £41,958 Supported Living
Cambridgeshire County Council 2011-1 GBP £49,355 SDS - Care and support Services
Cambridgeshire County Council 2010-12 GBP £58,633 SDS - Care and support Services
Cambridgeshire County Council 2010-11 GBP £57,769 SDS - Care and support Services
Cambridgeshire County Council 2010-10 GBP £60,732 SDS - Care and support Services
Cambridgeshire County Council 2010-9 GBP £64,758 Residential Independent Sector
Cambridgeshire County Council 2010-8 GBP £44,201 SDS - Care and support Services
Cambridgeshire County Council 2010-7 GBP £44,465 SDS - Care and support Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POSITIVE STEPS (CARE SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPOSITIVE STEPS (CARE SERVICES) LIMITEDEvent Date2021-08-17
 
Initiating party Event TypeNotices to
Defending partyPOSITIVE STEPS (CARE SERVICES) LIMITEDEvent Date2021-08-17
 
Initiating party Event TypeAppointmen
Defending partyPOSITIVE STEPS (CARE SERVICES) LIMITEDEvent Date2021-08-17
Name of Company: POSITIVE STEPS (CARE SERVICES) LIMITED Company Number: 05013519 Nature of Business: Residential nursing care activities Registered office: Bank Chambers, 27a Market Place, Market Deep…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSITIVE STEPS (CARE SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSITIVE STEPS (CARE SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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