RESUS POSITIVE LIMITED
02777441 · Active · Ltd · 33 yrs · Deeside
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Aug 2026 (last filed 30 Jul 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RESUS POSITIVE LIMITED
02777441Active· Ltd· England Wales· 1993-01-06Incorporated 1993-01-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CLOVER, Lorraine Rachel Sztyk· DirectorAppointed 2025-09-29
- MCCALLA, Grace· DirectorResigned 2025-09-29
- BROWNLEE, William· DirectorAppointed 2023-12-01
- AUGER, Lee· DirectorResigned 2023-12-01
BROWNLEE, William
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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CLOVER, Lorraine Rachel Sztyk
Director
- Appointed
- 2025-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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BATES, Clare Jane
Secretary
- Appointed
- 2019-05-28
- Resigned
- 2021-04-16
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FINN, Michael Martin
Secretary
- Appointed
- 1993-01-29
- Resigned
- 1993-12-30
- Nationality
- British
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MARSDEN, Susan
Secretary
- Appointed
- 2021-04-16
- Resigned
- 2022-11-11
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PHILLIPS, Antony
Secretary
- Appointed
- 1993-12-30
- Resigned
- 2010-01-20
- Nationality
- British
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SMALLWOOD, Grace Marten
Secretary
- Appointed
- 2010-01-20
- Resigned
- 2012-02-29
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CO FORM (SECRETARIES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-01-06
- Resigned
- 1993-01-29
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2012-02-29
- Resigned
- 2018-08-20
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AUGER, Lee
Director
- Appointed
- 2022-07-29
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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BAILEY, Kevin William
Director
- Appointed
- 1993-01-27
- Resigned
- 2010-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BARRATT, Richard John
Director
- Appointed
- 2012-09-11
- Resigned
- 2018-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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BARROW, Claire Louise
Director
- Appointed
- 1993-01-29
- Resigned
- 1993-12-30
- Nationality
- British
- Born
- 08/1955
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BATES, Clare Jane
Director
- Appointed
- 2018-09-24
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BROWN, Jason Conrad
Director
- Appointed
- 2021-02-26
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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CANNON, John
Director
- Appointed
- 2014-05-29
- Resigned
- 2015-03-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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CHILTON, John Joseph
Director
- Appointed
- 1993-12-30
- Resigned
- 2010-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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CLARKE, Thomas Nigel
Director
- Appointed
- 2010-01-20
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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CORNWELL, Richard
Director
- Appointed
- 2012-09-11
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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COTTRILL, Stephen Hedley
Director
- Appointed
- 2012-02-29
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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FISHLOCK, Lisa Patricia
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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HEGINBOTHAM, Robert
Director
- Appointed
- 2012-02-29
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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HODGES, Kevin John
Director
- Appointed
- 2010-01-20
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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LA REGINA, Antonio
Director
- Appointed
- 2012-02-29
- Resigned
- 2015-09-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 04/1961
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LEWIS, Sarah Jane
Director
- Appointed
- 2012-02-29
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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LYDON, Michael James, Dr
Director
- Appointed
- 2012-02-29
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MARSDEN, Susan
Director
- Appointed
- 2021-04-16
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MCCALLA, Grace
Director
- Appointed
- 2022-11-28
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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PHILLIPS, Antony
Director
- Appointed
- 1996-01-15
- Resigned
- 2010-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SEDWELL, Christopher John
Director
- Appointed
- 2018-01-26
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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WINSTON, Timothy Michael
Director
- Appointed
- 2012-09-11
- Resigned
- 2014-05-21
- Nationality
- American
- Residence
- United States
- Born
- 06/1964
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CO FORM (NOMINEES) LIMITED
Corporate Nominee Director
- Appointed
- 1993-01-06
- Resigned
- 1993-01-29
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