PARTNERS IN PARENTING LIMITED
BOLTON PARTNERS IN PARENTING (CAMBRIDGE) LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 05958860
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Confirmation statement made on 6 October 2016 with updates; Registration of charge 059588600004, created on 8 September 2016. The most likely internet sites of PARTNERS IN PARENTING LIMITED are www.partnersinparenting.co.uk, and www.partners-in-parenting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Partners in Parenting Limited is a Private Limited Company. The company registration number is 05958860. Partners in Parenting Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Partners in Parenting Limited is 1 Merchants Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary NAPIER-FENNING, William has been resigned. Secretary WEBSTER, Ranald Rory Henderson has been resigned. Secretary AWA NOMINEES LIMITED has been resigned. Director BARRY, Elaine has been resigned. Director CROGHAN, Mak Arnold has been resigned. Director FERNANDEZ, Neil Anthony has been resigned. Director HARLOCK, Peter Francis Travers has been resigned. Director JOHNSON, David William has been resigned. Director MCKAY, Ian Michael has been resigned. Director PAGE, Stephen Robert has been resigned. Director WEBSTER, Ranald Rory Henderson has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 08 August 2011
Secretary
WEBSTER, Ranald Rory Henderson
Resigned: 08 August 2011
Appointed Date: 27 July 2007
Secretary
AWA NOMINEES LIMITED
Resigned: 27 July 2007
Appointed Date: 06 October 2006
Director
BARRY, Elaine
Resigned: 27 July 2007
Appointed Date: 06 October 2006
56 years old
Director
CROGHAN, Mak Arnold
Resigned: 10 August 2012
Appointed Date: 08 August 2011
62 years old
Director
FERNANDEZ, Neil Anthony
Resigned: 27 July 2007
Appointed Date: 06 October 2006
60 years old
Director
HARLOCK, Peter Francis Travers
Resigned: 25 November 2008
Appointed Date: 27 July 2007
68 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 08 August 2011
68 years old
Director
MCKAY, Ian Michael
Resigned: 08 August 2011
Appointed Date: 17 June 2009
70 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 08 August 2011
63 years old
Director
WEBSTER, Ranald Rory Henderson
Resigned: 08 August 2011
Appointed Date: 02 August 2007
60 years old
Director
WILLIAMSON, Ian
Resigned: 08 August 2011
Appointed Date: 27 November 2008
70 years old

Persons With Significant Control

Pathway Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERS IN PARENTING LIMITED Events

29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Sep 2016
Registration of charge 059588600004, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 059588600003 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 61 more events
07 Aug 2007
Registered office changed on 07/08/07 from: pip house 132 rampton road willingham cambridge cambridgeshire CB24 5JF
07 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007
Particulars of mortgage/charge
15 Jan 2007
Company name changed partners in parenting (cambridge ) LIMITED\certificate issued on 15/01/07
06 Oct 2006
Incorporation

PARTNERS IN PARENTING LIMITED Charges

8 September 2016
Charge code 0595 8860 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0595 8860 0003
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Accession deed
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Accession deed
Delivered: 3 August 2007
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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