PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED was incorporated 18 years ago on 10/05/2005 and has the registered number: 05448019. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY 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

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Secretary 2016-11-30 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2021-07-12 CURRENT
MR ALEXANDER FRANCIS STEWART LESLIE Dec 1979 British Director 2009-12-18 UNTIL 2014-07-01 RESIGNED
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 2005-05-10 UNTIL 2005-12-13 RESIGNED
MR PETER MARTIN THOMAS Apr 1959 British Director 2011-02-28 UNTIL 2012-06-15 RESIGNED
MR FREDERICK JOHN SINCLAIR BROWN Jan 1961 British Director 2006-09-07 UNTIL 2011-09-30 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 2005-05-10 UNTIL 2008-01-31 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
TONY ROOK Secretary 2008-08-04 UNTIL 2013-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-10 UNTIL 2005-05-10 RESIGNED
SIMON LANE Feb 1963 British Director 2012-06-25 UNTIL 2014-09-20 RESIGNED
MS REBECCA FLEUR GIBSON Dec 1974 British Director 2011-09-15 UNTIL 2013-07-10 RESIGNED
DR QUAZI HAQUE Dec 1968 British Director 2012-03-29 UNTIL 2016-11-30 RESIGNED
MS REBECCA FLEUR GIBSON Dec 1974 British Director 2005-05-10 UNTIL 2010-12-14 RESIGNED
MR PETER EDMUND CHARLES FARRIER Mar 1943 British Director 2005-07-05 UNTIL 2006-10-31 RESIGNED
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2012-03-29 UNTIL 2016-11-30 RESIGNED
MR DAVID ROBERT BARKER Jan 1968 British Director 2008-01-31 UNTIL 2011-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partnerships In Care Investments 1 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
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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COXLEASE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HEALTHCARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURNSIDE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED LONDON Active DORMANT 86101 - Hospital activities
CRAEGMOOR GROUP (NO.1) UNLIMITED LONDON Active DORMANT 70100 - Activities of head offices
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

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