PARTNERSHIPS IN CARE (ALBION) LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERSHIPS IN CARE (ALBION) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTNERSHIPS IN CARE (ALBION) LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARTNERSHIPS IN CARE (ALBION) 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 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W14 8UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIME CARE CHOICE LIMITED (until 02/06/2015)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Secretary 2016-11-30 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2021-07-12 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2015-04-02 UNTIL 2016-11-30 RESIGNED
ELIZABETH SIMON GEORGE Mar 1948 British Secretary 1998-11-23 UNTIL 2008-01-09 RESIGNED
MRS SARAH JULIETTE LIVINGSTON Secretary 2015-04-02 UNTIL 2016-11-30 RESIGNED
MR FEISAL MOHAMMED RAZA SHEIKH Dec 1972 British Secretary 2008-01-09 UNTIL 2009-02-03 RESIGNED
SIMON PYNUMMOOTIL GEORGE Jan 1945 British Director 2002-02-01 UNTIL 2008-01-09 RESIGNED
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2015-04-02 UNTIL 2016-11-30 RESIGNED
BRIAN HOLIDAY Oct 1945 British Director 2000-02-10 UNTIL 2008-01-09 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR JAWAD AMIN SHEIKH May 1962 British Director 2008-01-09 UNTIL 2015-04-02 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1998-11-23 RESIGNED
SIMON PYNUMMOOTIL GEORGE Jan 1945 British Director 1998-11-23 UNTIL 2001-03-12 RESIGNED
ELIZABETH SIMON GEORGE Mar 1948 British Director 2002-02-01 UNTIL 2008-01-09 RESIGNED
ELIZABETH SIMON GEORGE Mar 1948 British Director 1998-11-23 UNTIL 2001-03-12 RESIGNED
DHANESWAR DOORAREE Sep 1965 Mauritian Director 2000-02-10 UNTIL 2001-06-01 RESIGNED
MR DHANESWAR RAJ DOORAREE Sep 1965 British Director 2000-04-07 UNTIL 2008-01-09 RESIGNED
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2015-04-02 UNTIL 2016-11-30 RESIGNED
LWSECRETARY LTD Corporate Secretary 2009-02-03 UNTIL 2011-03-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-11-23 UNTIL 1998-11-23 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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C O DEVELOPMENTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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