PARTNERSHIPS IN CARE (OAK VALE) LIMITED
LONDON OAK VALE GARDENS 2012 LTD BROAD GREEN HOUSE 2012 LIMITED

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

Company number 08135440
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address 5TH FLOOR, 80 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8UD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-five 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 (OAK VALE) LIMITED are www.partnershipsincareoakvale.co.uk, and www.partnerships-in-care-oak-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Partnerships in Care Oak Vale Limited is a Private Limited Company. The company registration number is 08135440. Partnerships in Care Oak Vale Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of Partnerships in Care Oak Vale 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 CHAMBERLAIN, Lesley Joy has been resigned. Director GAME, Stephen Paul has been resigned. Director HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director MURRAY, Andrew John has been resigned. Director MURRAY, Ann has been resigned. Director WOOLGAR, Steven John has been resigned. The company operates in "Residential nursing care facilities".


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 September 2015

Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 01 September 2015
62 years old

Director
GAME, Stephen Paul
Resigned: 01 September 2015
Appointed Date: 19 February 2013
66 years old

Director
HAQUE, Quazi Shams Mahfooz, Dr
Resigned: 30 November 2016
Appointed Date: 01 September 2015
56 years old

Director
MURRAY, Andrew John
Resigned: 01 September 2015
Appointed Date: 09 July 2012
57 years old

Director
MURRAY, Ann
Resigned: 01 September 2015
Appointed Date: 19 February 2013
75 years old

Director
WOOLGAR, Steven John
Resigned: 30 November 2016
Appointed Date: 01 September 2015
70 years old

Persons With Significant Control

Partnerships In Care (Oak Vale) Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIPS IN CARE (OAK VALE) 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 35 more events
11 Mar 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100

05 Mar 2013
Director's details changed for Andrew John Murray on 1 March 2013
08 Nov 2012
Company name changed broad green house 2012 LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31

08 Nov 2012
Change of name notice
09 Jul 2012
Incorporation

PARTNERSHIPS IN CARE (OAK VALE) LIMITED Charges

20 December 2013
Charge code 0813 5440 0001
Delivered: 7 January 2014
Status: Satisfied on 11 September 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…