PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
LONDON

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

Company number 07773948
Status Active
Incorporation Date 14 September 2011
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 forty events have happened. The last three records are Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017; Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD; Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD. The most likely internet sites of PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED are www.partnershipsincareinvestments1.co.uk, and www.partnerships-in-care-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Partnerships in Care Investments 1 Limited is a Private Limited Company. The company registration number is 07773948. Partnerships in Care Investments 1 Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Partnerships in Care Investments 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 LIVINGSTON, Sarah Juliette has been resigned. Secretary ROOK, Anthony Austen has been resigned. Director CHAMBERLAIN, Lesley Joy has been resigned. Director HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director LANE, Simon has been resigned. Director THOMAS, Peter Martin 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
LIVINGSTON, Sarah Juliette
Resigned: 30 November 2016
Appointed Date: 01 February 2013
Secretary
ROOK, Anthony Austen
Resigned: 31 January 2013
Appointed Date: 14 September 2011
Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 14 September 2011
62 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Resigned: 30 November 2016
Appointed Date: 29 March 2012
56 years old
Director
LANE, Simon
Resigned: 20 September 2014
Appointed Date: 25 June 2012
62 years old
Director
THOMAS, Peter Martin
Resigned: 15 June 2012
Appointed Date: 14 September 2011
66 years old

Persons With Significant Control

Partnerships In Care Uk 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED Events

28 Feb 2017
Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017
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
13 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
...
... and 30 more events
10 Oct 2011
Statement of capital following an allotment of shares on 27 September 2011
  • GBP 101.00
10 Oct 2011
Memorandum and Articles of Association
10 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2011
Incorporation

PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED Charges

28 September 2011
Security accession deed supplemental to a debenture dated 6 july 2005 and
Delivered: 6 October 2011
Status: Satisfied on 4 July 2014
Persons entitled: The Royal Bank of Scotland PLC ("Security Agent")
Description: Fixed and floating charge over all property and assets…

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