PARTNERSHIPS IN CARE (NELSON) LIMITED
LONDON NELSON HOUSE HOSPITAL LIMITED SUNNYBANK HOSPITAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 07294608
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address 5TH 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 sixty-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 5th 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 (NELSON) LIMITED are www.partnershipsincarenelson.co.uk, and www.partnerships-in-care-nelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Partnerships in Care Nelson Limited is a Private Limited Company. The company registration number is 07294608. Partnerships in Care Nelson Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Partnerships in Care Nelson Limited is 5th 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. Director BROWN, Christopher Robert has been resigned. Director CHAMBERLAIN, Lesley Joy has been resigned. Director COCHRANE, Gordon Douglas has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director FLINT, Sally Anne has been resigned. Director GREATOREX, Helen has been resigned. Director GUDGIN, David has been resigned. Director HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director PROSSER, Andrew James Mackenzie has been resigned. Director ROSE-QUIRIE, Alison Jane, Dr has been resigned. Director SARGENT, Oliver David John, Dr 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
LIVINGSTON, Sarah Juliette
Resigned: 30 November 2016
Appointed Date: 03 August 2015
Director
BROWN, Christopher Robert
Resigned: 11 July 2014
Appointed Date: 05 March 2013
58 years old
Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 03 August 2015
62 years old
Director
COCHRANE, Gordon Douglas
Resigned: 03 August 2015
Appointed Date: 31 July 2014
63 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 05 March 2013
Appointed Date: 31 March 2011
82 years old
Director
FLINT, Sally Anne
Resigned: 03 August 2015
Appointed Date: 05 March 2013
63 years old
Director
GREATOREX, Helen
Resigned: 03 August 2015
Appointed Date: 05 March 2013
62 years old
Director
GUDGIN, David
Resigned: 07 March 2013
Appointed Date: 03 December 2010
53 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Resigned: 30 November 2016
Appointed Date: 03 August 2015
57 years old
Director
PROSSER, Andrew James Mackenzie
Resigned: 03 August 2015
Appointed Date: 01 July 2014
60 years old
Director
ROSE-QUIRIE, Alison Jane, Dr
Resigned: 31 May 2014
Appointed Date: 05 March 2013
65 years old
Director
SARGENT, Oliver David John, Dr
Resigned: 07 March 2013
Appointed Date: 24 June 2010
48 years old
Director
WOOLGAR, Steven John
Resigned: 30 November 2016
Appointed Date: 03 August 2015
71 years old

PARTNERSHIPS IN CARE (NELSON) LIMITED Events

28 Feb 2017
Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 5th 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 57 more events
05 Jan 2011
Resolutions
  • RES13 ‐ Subdivision 03/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010
Particulars of a mortgage or charge / charge no: 1
15 Nov 2010
Company name changed sunnybank hospital LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
15 Nov 2010
Change of name notice
24 Jun 2010
Incorporation

PARTNERSHIPS IN CARE (NELSON) LIMITED Charges

23 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Satisfied on 12 April 2013
Persons entitled: Albion Venture Capital Trust PLC
Description: Land on the north side of rowner road gosport hampshire…
3 December 2010
A trust debenture
Delivered: 16 December 2010
Status: Satisfied on 12 April 2013
Persons entitled: Albion Venture Capital Trust PLC
Description: Fixed and floating charge over the undertaking and all…

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