PARTNERSHIPS IN CARE 1 LIMITED
LONDON CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED ANGLIA SECURE HOMES (NORWOOD) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 01833385
Status Active
Incorporation Date 17 July 1984
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8UD
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017; Confirmation statement made on 22 February 2017 with updates; Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD. The most likely internet sites of PARTNERSHIPS IN CARE 1 LIMITED are www.partnershipsincare1.co.uk, and www.partnerships-in-care-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Partnerships in Care 1 Limited is a Private Limited Company. The company registration number is 01833385. Partnerships in Care 1 Limited has been working since 17 July 1984. The present status of the company is Active. The registered address of Partnerships in Care 1 Limited is Fifth Floor 80 Hammersmith Road London England W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary BRYANT, James Richard Stansfeld has been resigned. Secretary CALOW, Jonathan David has been resigned. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary LIVINGSTON, Sarah Juliette has been resigned. Secretary SEED, Richard Neville has been resigned. Secretary CARE UK SERVICES LTD has been resigned. Director BROWN, Christopher Robert has been resigned. Director BRYANT, James Richard Stansfeld has been resigned. Director CHAMBERLAIN, Lesley Joy has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director COCHRANE, Gordon Douglas has been resigned. Director CORNFORD, Pauline Anne has been resigned. Director CULHANE, Angela has been resigned. Director EASTON, James William has been resigned. Director ELSTER, Jon Farley has been resigned. Director GRIFFITHS, Robert George has been resigned. Director HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director JOY, Timothy Richard has been resigned. Director KENNEY, Stephen has been resigned. Director PARISH, Michael Robert has been resigned. Director PRESTON, John has been resigned. Director PROSSER, Andrew James Mackenzie has been resigned. Director ROSE-QUIRIE, Alison Jane, Dr has been resigned. Director SEED, Richard Neville has been resigned. Director TURK, John Tristram has been resigned. Director UMBERS, Douglas has been resigned. Director WHITECROSS, Philip James has been resigned. Director WOOLGAR, Steven John has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 30 November 2016
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
BRYANT, James Richard Stansfeld
Resigned: 27 August 2002
Secretary
CALOW, Jonathan David
Resigned: 01 June 2015
Appointed Date: 08 December 2011
Secretary
HUMPHREYS, Paul Justin
Resigned: 17 October 2007
Appointed Date: 27 August 2002
Secretary
LIVINGSTON, Sarah Juliette
Resigned: 30 November 2016
Appointed Date: 01 June 2015
Secretary
SEED, Richard Neville
Resigned: 01 February 2002
Appointed Date: 01 January 2000
Secretary
CARE UK SERVICES LTD
Resigned: 08 December 2011
Appointed Date: 17 October 2007
Director
BROWN, Christopher Robert
Resigned: 11 July 2014
Appointed Date: 05 June 2009
57 years old
Director
BRYANT, James Richard Stansfeld
Resigned: 30 September 2002
84 years old
Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 01 June 2015
62 years old
Director
CLOUGH, Richard Stanley
Resigned: 01 March 2003
79 years old
Director
COCHRANE, Gordon Douglas
Resigned: 01 March 2003
Appointed Date: 07 August 2002
63 years old
Director
CORNFORD, Pauline Anne
Resigned: 30 September 2002
Appointed Date: 01 February 2000
65 years old
Director
CULHANE, Angela
Resigned: 03 May 2012
Appointed Date: 08 April 2010
61 years old
Director
EASTON, James William
Resigned: 01 June 2015
Appointed Date: 01 July 2014
61 years old
Director
ELSTER, Jon Farley
Resigned: 30 September 2001
Appointed Date: 01 October 2000
73 years old
Director
GRIFFITHS, Robert George
Resigned: 02 September 2002
Appointed Date: 06 August 2001
75 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Resigned: 30 November 2016
Appointed Date: 01 June 2015
56 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 08 July 2002
67 years old
Director
JACKSON, Richard Nicholas
Resigned: 12 May 2010
Appointed Date: 16 July 2007
68 years old
Director
JOY, Timothy Richard
Resigned: 30 September 2002
Appointed Date: 24 November 1999
76 years old
Director
KENNEY, Stephen
Resigned: 30 June 2001
Appointed Date: 24 November 1999
65 years old
Director
PARISH, Michael Robert
Resigned: 01 June 2015
Appointed Date: 05 November 2001
66 years old
Director
PRESTON, John
Resigned: 05 June 2009
Appointed Date: 16 July 2007
59 years old
Director
PROSSER, Andrew James Mackenzie
Resigned: 01 June 2015
Appointed Date: 01 July 2014
60 years old
Director
ROSE-QUIRIE, Alison Jane, Dr
Resigned: 31 May 2014
Appointed Date: 21 August 2009
65 years old
Director
SEED, Richard Neville
Resigned: 07 November 2002
Appointed Date: 01 January 2000
78 years old
Director
TURK, John Tristram
Resigned: 16 February 2007
Appointed Date: 18 August 2005
62 years old
Director
UMBERS, Douglas
Resigned: 27 April 2010
Appointed Date: 01 September 2009
60 years old
Director
WHITECROSS, Philip James
Resigned: 01 June 2015
Appointed Date: 12 December 2014
62 years old
Director
WOOLGAR, Steven John
Resigned: 30 November 2016
Appointed Date: 01 June 2015
70 years old

Persons With Significant Control

Partnerships In Care Management 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARTNERSHIPS IN CARE 1 LIMITED Events

28 Feb 2017
Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
15 Dec 2016
Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD
15 Dec 2016
Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD
13 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
...
... and 187 more events
21 Jul 1987
Accounts made up to 31 October 1986
21 Jul 1987
Return made up to 14/05/87; full list of members
28 Nov 1986
Company name changed pinepet LIMITED\certificate issued on 28/11/86
07 Nov 1986
Secretary's particulars changed;director resigned;new director appointed
17 Jul 1984
Incorporation

PARTNERSHIPS IN CARE 1 LIMITED Charges

26 September 2014
Charge code 0183 3385 0009
Delivered: 1 October 2014
Status: Satisfied on 16 December 2015
Persons entitled: Ing Bank N.V., London Branch
Description: The company charged by way of first fixed charge all its…
8 November 2013
Charge code 0183 3385 0008
Delivered: 11 November 2013
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank N.V., London Branch
Description: Pursuant to the charge the company charged by way of first…
31 July 2012
Supplemental legal charge
Delivered: 31 July 2012
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank N.V., London Branch as the Security Agent
Description: Rosebank house, t/no: BK128868 and tariro house, t/no:…
23 May 2012
Supplemental legal charge
Delivered: 30 May 2012
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank N.V., London Branch as the Security Agent
Description: Althea park, t/no GR179582. Ashleigh house, t/no GR177771…
21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over all property and assets…
21 July 2010
The supplemental legal charge
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Together with All Buildings and Fixtures (Including Trade Fixtures) on the Property
Description: F/H avesbury house off silver street edmonton propriertor…
24 April 2001
Mortgage debenture
Delivered: 15 May 2001
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 28 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of specific charge its debts,its intellectual…
27 February 1992
Composite guarantee and mortgage debenture
Delivered: 10 March 1992
Status: Satisfied on 15 February 2001
Persons entitled: National Westminster Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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