PARTNERSHIPS IN CARE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERSHIPS IN CARE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTNERSHIPS IN CARE 1 LIMITED was incorporated 37 years ago on 17/07/1984 and has the registered number: 01833385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

PARTNERSHIPS IN CARE 1 LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED (until 01/06/2015)

Confirmation Statements

Last Statement Next Statement Due
23/02/2022 09/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
MR JIM LEE Sep 1977 British Director 2021-07-12 CURRENT
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR DAVID JAMES HALL Secretary 2016-11-30 CURRENT
MR JAMES RICHARD STANSFELD BRYANT Sep 1941 British Director RESIGNED
MR CHRISTOPHER ROBERT BROWN Feb 1968 British Director 2009-06-05 UNTIL 2014-07-11 RESIGNED
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2015-06-01 UNTIL 2016-11-30 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Director RESIGNED
MR GORDON DOUGLAS COCHRANE Aug 1962 British Director 2002-08-07 UNTIL 2003-03-01 RESIGNED
PAULINE ANNE CORNFORD Feb 1960 British Director 2000-02-01 UNTIL 2002-09-30 RESIGNED
MISS ANGELA CULHANE Oct 1964 British Director 2010-04-08 UNTIL 2012-05-03 RESIGNED
MR JAMES WILLIAM EASTON Apr 1964 British Director 2014-07-01 UNTIL 2015-06-01 RESIGNED
ROBERT GEORGE GRIFFITHS Sep 1950 British Director 2001-08-06 UNTIL 2002-09-02 RESIGNED
DR QUAZI HAQUE Dec 1968 British Director 2015-06-01 UNTIL 2016-11-30 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2002-07-08 UNTIL 2014-10-07 RESIGNED
JON FARLEY ELSTER Jan 1952 British Director 2000-10-01 UNTIL 2001-09-30 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-12-12 UNTIL 2015-06-01 RESIGNED
MR DOUGLAS UMBERS Jul 1965 British Director 2009-09-01 UNTIL 2010-04-27 RESIGNED
MR JOHN TRISTRAM TURK Oct 1963 British Director 2005-08-18 UNTIL 2007-02-16 RESIGNED
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2007-07-16 UNTIL 2010-05-12 RESIGNED
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2015-06-01 UNTIL 2016-11-30 RESIGNED
RICHARD NEVILLE SEED Feb 1947 British Director 2000-01-01 UNTIL 2002-11-07 RESIGNED
DR ALISON JANE ROSE-QUIRIE Sep 1960 British Director 2009-08-21 UNTIL 2014-05-31 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
JOHN PRESTON Jun 1966 British Director 2007-07-16 UNTIL 2009-06-05 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2001-11-05 UNTIL 2015-06-01 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR STEPHEN KENNEY Jul 1960 British Director 1999-11-24 UNTIL 2001-06-30 RESIGNED
TIMOTHY RICHARD JOY Sep 1949 British Director 1999-11-24 UNTIL 2002-09-30 RESIGNED
MR ANDREW JAMES MACKENZIE PROSSER Jul 1965 British Director 2014-07-01 UNTIL 2015-06-01 RESIGNED
RICHARD NEVILLE SEED Feb 1947 British Secretary 2000-01-01 UNTIL 2002-02-01 RESIGNED
MS SARAH JULIETTE LIVINGSTON Secretary 2015-06-01 UNTIL 2016-11-30 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Secretary 2002-08-27 UNTIL 2007-10-17 RESIGNED
JONATHAN DAVID CALOW Secretary 2011-12-08 UNTIL 2015-06-01 RESIGNED
MR JAMES RICHARD STANSFELD BRYANT Sep 1941 British Secretary RESIGNED
CARE UK SERVICES LTD Corporate Secretary 2007-10-17 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partnerships In Care Management 2 Ltd 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent as firm

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