PARTNERSHIPS IN CARE MANAGEMENT LIMITED
LONDON CINVEN CARECO LIMITED CINVEN IN CARE LIMITED

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

Company number 05401308
Status Active
Incorporation Date 22 March 2005
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 ninety-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; 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. The most likely internet sites of PARTNERSHIPS IN CARE MANAGEMENT LIMITED are www.partnershipsincaremanagement.co.uk, and www.partnerships-in-care-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Partnerships in Care Management Limited is a Private Limited Company. The company registration number is 05401308. Partnerships in Care Management Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Partnerships in Care Management 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 JOHNSON, Sian has been resigned. Secretary LIVINGSTON, Sarah Juliette has been resigned. Secretary MASSIMO, Valerio has been resigned. Secretary ROOK, Tony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, David Robert has been resigned. Director CHAMBERLAIN, Lesley Joy has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director GIBSON, Rebecca Fleur has been resigned. Director GIBSON, Rebecca Fleur has been resigned. Director HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director LANE, Simon has been resigned. Director LESLIE, Alexander Francis Stewart has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SINCLAIR BROWN, Frederick John has been resigned. Director THOMAS, Peter Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
JOHNSON, Sian
Resigned: 04 August 2008
Appointed Date: 13 December 2005
Secretary
LIVINGSTON, Sarah Juliette
Resigned: 30 November 2016
Appointed Date: 01 February 2013
Secretary
MASSIMO, Valerio
Resigned: 13 December 2005
Appointed Date: 22 March 2005
Secretary
ROOK, Tony
Resigned: 31 January 2013
Appointed Date: 04 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
BARKER, David Robert
Resigned: 29 September 2011
Appointed Date: 31 January 2008
57 years old
Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 29 March 2012
62 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 31 October 2006
Appointed Date: 05 July 2005
82 years old
Director
GIBSON, Rebecca Fleur
Resigned: 10 July 2013
Appointed Date: 15 September 2011
51 years old
Director
GIBSON, Rebecca Fleur
Resigned: 09 December 2010
Appointed Date: 06 April 2005
51 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Resigned: 30 November 2016
Appointed Date: 29 March 2012
57 years old
Director
LANE, Simon
Resigned: 20 September 2014
Appointed Date: 25 June 2012
62 years old
Director
LESLIE, Alexander Francis Stewart
Resigned: 01 July 2014
Appointed Date: 18 December 2009
46 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 31 January 2008
Appointed Date: 22 March 2005
68 years old
Director
SINCLAIR BROWN, Frederick John
Resigned: 30 September 2011
Appointed Date: 07 September 2006
64 years old
Director
THOMAS, Peter Martin
Resigned: 15 June 2012
Appointed Date: 28 February 2011
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Partnerships In Care Investments 1 Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARTNERSHIPS IN CARE MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
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 from Fifth Floor 80 Hammersmith Road London W14 8UD England to 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
...
... and 87 more events
30 Mar 2005
Director resigned
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed
23 Mar 2005
Company name changed cinven in care LIMITED\certificate issued on 23/03/05
22 Mar 2005
Incorporation

PARTNERSHIPS IN CARE MANAGEMENT LIMITED Charges

12 February 2008
Security assignment deed
Delivered: 23 February 2008
Status: Satisfied on 4 July 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: All its rights title and interest in each assigned…
6 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 4 July 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 29 July 2005
Persons entitled: The Royal Bank of Scotland PLC, London as Security Trustee for Itself and the Other Securedparties
Description: Fixed and floating charges over the undertaking and all…

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