PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
LONDON CINVEN PROPCO 15 LIMITED

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

Company number 05406176
Status Active
Incorporation Date 29 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 seventy-five events have happened. The last three records are Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 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; Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD. The most likely internet sites of PARTNERSHIPS IN CARE PROPERTY 15 LIMITED are www.partnershipsincareproperty15.co.uk, and www.partnerships-in-care-property-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Partnerships in Care Property 15 Limited is a Private Limited Company. The company registration number is 05406176. Partnerships in Care Property 15 Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Partnerships in Care Property 15 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 GIBSON, Rebecca Fleur has been resigned. Director HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director LANE, Simon 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: 29 March 2005
Secretary
ROOK, Tony
Resigned: 31 January 2013
Appointed Date: 04 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
BARKER, David Robert
Resigned: 18 December 2009
Appointed Date: 31 January 2008
57 years old
Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 18 December 2009
62 years old
Director
GIBSON, Rebecca Fleur
Resigned: 18 December 2009
Appointed Date: 06 April 2005
50 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
ROWLANDS, Simon Nicholas
Resigned: 31 January 2008
Appointed Date: 29 March 2005
68 years old
Director
SINCLAIR-BROWN, Frederick John
Resigned: 30 September 2011
Appointed Date: 18 December 2009
64 years old
Director
THOMAS, Peter Martin
Resigned: 15 June 2012
Appointed Date: 23 September 2008
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

PARTNERSHIPS IN CARE PROPERTY 15 LIMITED Events

28 Feb 2017
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017
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
...
... and 65 more events
23 Dec 2005
Secretary resigned
29 Jul 2005
Declaration of satisfaction of mortgage/charge
19 Jul 2005
Particulars of mortgage/charge
19 May 2005
Memorandum and Articles of Association
19 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

PARTNERSHIPS IN CARE PROPERTY 15 LIMITED Charges

6 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 4 July 2014
Persons entitled: The Royal Bank of Scotland PLC, London, as Security Trustee for Itself and the Other Securedparties (The Security Agent)
Description: 1) annesley house hospital (women's secure services)…
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 Truste for Itself and the Other Securedparties
Description: Including annesley house hospital,mansfield…

Similar Companies

PARTNERSHIPS IN CARE PROPERTY 12 LIMITED PARTNERSHIPS IN CARE PROPERTY 14 LIMITED PARTNERSHIPS IN CARE PROPERTY 16 LIMITED PARTNERSHIPS IN CARE PROPERTY 17 LIMITED PARTNERSHIPS IN CARE PROPERTY 19 LIMITED PARTNERSHIPS IN CARE PROPERTY 2 LIMITED PARTNERSHIPS IN CARE PROPERTY 20 LIMITED