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PARTNERSHIPS IN CARE PROPERTY 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Partnerships In Care Property 1 Limited. The company was founded 19 years ago and was given the registration number 05403392. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
Company Number:05403392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary30 November 2016Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director12 July 2021Active
2 Quernmore Road, London, N4 4QU

Secretary13 December 2005Active
2 Imperial Place, Maxwell Road, Borehamwood, Uk, WD6 1JN

Secretary01 February 2013Active
Flat 3, 9 Redcliffe Square, London, SW10 9LA

Secretary24 March 2005Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Secretary04 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2005Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Director31 January 2008Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director29 March 2012Active
North Lodge Monkhams Grove, Woodford Green, Woodford, IG8 0BU

Director04 July 2005Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Director15 September 2011Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Director06 April 2005Active
2 Imperial Place, Maxwell Road, Borehamwood, Uk, WD6 1JN

Director29 March 2012Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director17 December 2019Active
2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director25 June 2012Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Director18 December 2009Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director30 November 2016Active
27 Hyde Park Gate, London, SW7 5DJ

Director24 March 2005Active
2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director07 September 2006Active
2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director28 February 2011Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director30 November 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 March 2005Active

People with Significant Control

Partnerships In Care Property Holding Company Ltd
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-11Accounts

Legacy.

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2023-09-11Other

Legacy.

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2023-09-11Other

Legacy.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-03Accounts

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-10-03Other

Legacy.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-07Accounts

Legacy.

Download
2021-10-07Other

Legacy.

Download
2021-10-07Other

Legacy.

Download
2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-03-19Resolution

Resolution.

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2021-03-19Incorporation

Memorandum articles.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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