Positive Solutions Limited

Active02843818 Private limited company

Incorporated: 10 August 1993 (33 years)
Industry: Other information technology service activities (62090)
Directors: Davide Felicissimo
Aidin Mohsenin
Owned by: Tag Software Group (UK) Limited
Accounts type: Full
Region: North West
Address: One
St. Peter's Square
Manchester
M2 3DE

Website & contact details

Website: positive-solutions.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Felicissimo, Davide

Director · Appointed 1 October 2026

Also at Prophet Limited, Valstone UK Holdings Limited, Deloptis Ltd · more companies

Canadian

Born August 1974 (52)

Mohsenin, Aidin

Director · Appointed 1 October 2026

Also at Celtrino Limited, Zafire Limited, Zafire Aviation Software Ltd · more companies

Canadian

Born August 1981 (45)

Officer history (12 former)

1 October 2026

Appointed Mohsenin, Aidin as Director

1 October 2026

Resigned Swarbrick, Claire Louise as Secretary

1 October 2026

Resigned Sanders, William John as Director

1 October 2026

Appointed Felicissimo, Davide as Director

7 March 2022

Appointed Swarbrick, Claire Louise as Secretary

16 December 2021

Resigned Mistry, Bhavisha as Secretary

31 March 2020

Resigned Brownlee, Ian Colin as Director

31 March 2020

Resigned Ellison, Stephanie Joy as Director

1 January 2020

Appointed Mistry, Bhavisha as Secretary

31 December 2019

Resigned Ellison, Stephanie Joy as Secretary

1 October 2018

Appointed Sanders, William John as Director

1 April 2010

Resigned Harvey, Philip David as Director

1 April 2010

Resigned Davies, Linda Ann as Director

31 March 2004

Resigned Harvey, Philip David as Secretary

31 March 2004

Appointed Ellison, Stephanie Joy as Secretary

27 July 2000

Appointed Ellison, Stephanie Joy as Director

27 July 2000

Appointed Brownlee, Ian Colin as Director

30 September 1995

Appointed Harvey, Philip David as Director

30 September 1995

Resigned Richardson, John as Director

29 September 1995

Appointed Davies, Linda Ann as Director

10 August 1993

Appointed Chettleburgh International Limited as Corporate Nominee Secretary

10 August 1993

Resigned Chettleburgh International Limited as Corporate Nominee Secretary

10 August 1993

Appointed Chettleburgh's Limited as Corporate Nominee Director

10 August 1993

Resigned Chettleburgh's Limited as Corporate Nominee Director

10 August 1993

Appointed Richardson, John as Director

10 August 1993

Appointed Harvey, Philip David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tag Software Group (UK) Limited

Corporate entity · Notified 1 October 2026

Owns 75–100% of shares

Private Limited Company

Reg. no. 17363781

Former controllers (1)

1 October 2026

Ceased Mawdsleys Group Investments Limited — Owns 75–100% of shares

What Positive Solutions say about themselves

“Welcome to Positive Solutions. We deliver end to end technology for healthcare to support the growth of your pharmacy or care home. Get in touch today.”

— from positive-solutions.co.uk

Filings 119

Date	Description	Made Up To	Pages	PDF
20 October 2026	Registered office address changed
8 October 2026	Termination of appointment of a secretary
8 October 2026	Cessation of a person with significant control
8 October 2026	Termination of appointment of a director
8 October 2026	Notification of a person with significant control