PARTNERSHIPS IN CARE PROPERTY 4 LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERSHIPS IN CARE PROPERTY 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTNERSHIPS IN CARE PROPERTY 4 LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARTNERSHIPS IN CARE PROPERTY 4 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

FIFTH FLOOR
LONDON
W14 8UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CINVEN PROPCO 4 LIMITED (until 13/05/2005)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIM LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Secretary 2016-11-30 CURRENT
SIAN JOHNSON Apr 1970 British Secretary 2005-12-13 UNTIL 2008-08-04 RESIGNED
SARAH JULIETTE LIVINGSTON British Secretary 2013-02-01 UNTIL 2016-11-30 RESIGNED
VALERIO MASSIMO Dec 1973 Secretary 2005-03-29 UNTIL 2005-12-13 RESIGNED
MR PETER MARTIN THOMAS Apr 1959 British Director 2008-09-23 UNTIL 2012-06-15 RESIGNED
SIMON LANE Feb 1963 British Director 2012-06-25 UNTIL 2014-09-20 RESIGNED
TONY ROOK Secretary 2008-08-04 UNTIL 2013-01-31 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
FREDERICK JOHN SINCLAIR-BROWN Jan 1961 British Director 2009-12-18 UNTIL 2011-09-30 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 2005-03-29 UNTIL 2008-01-31 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-29 UNTIL 2005-03-29 RESIGNED
MS REBECCA FLEUR GIBSON Dec 1974 British Director 2005-04-06 UNTIL 2009-12-18 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
DR QUAZI HAQUE Dec 1968 British Director 2012-03-29 UNTIL 2016-11-30 RESIGNED
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2009-12-18 UNTIL 2016-11-30 RESIGNED
MR DAVID ROBERT BARKER Jan 1968 British Director 2008-01-31 UNTIL 2009-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-29 UNTIL 2005-03-29 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (NORFOLK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AVECIA HOLDINGS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
CONQUEST CARE HOMES (SOHAM) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE SCOTLAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARTNERSHIPS IN CARE PROPERTY 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 6 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 7 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAREVEHICLE 1 LIMITED BOLTON Dissolved... GROUP 74990 - Non-trading company
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (RHONDDA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE PROPERTY 31 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PRIORY GROUP UK 1 LIMITED LONDON ENGLAND Active GROUP 86101 - Hospital activities
PRIORY GROUP UK 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
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AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WATTON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (STOKE 2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate