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 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
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)
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 |