PARTNERSHIPS IN CARE (VANCOUVER) LIMITED
LONDON VANCOUVER HOUSE 2009 LTD

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

Company number 06970725
Status Active
Incorporation Date 23 July 2009
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 sixty-two 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 (VANCOUVER) LIMITED are www.partnershipsincarevancouver.co.uk, and www.partnerships-in-care-vancouver.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Partnerships in Care Vancouver Limited is a Private Limited Company. The company registration number is 06970725. Partnerships in Care Vancouver Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Partnerships in Care Vancouver 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. Secretary SHELTON, Richard has been resigned. Director CHAMBERLAIN, Lesley Joy has been resigned. Director DOTTIE, Jane Alison Catherine has been resigned. Director DOTTIE, Jane Alison Catherine has been resigned. Director GAME, Darren Hugh 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
Secretary
SHELTON, Richard
Resigned: 01 September 2015
Appointed Date: 21 January 2011
Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 01 September 2015
62 years old
Director
DOTTIE, Jane Alison Catherine
Resigned: 01 September 2015
Appointed Date: 21 January 2011
57 years old
Director
DOTTIE, Jane Alison Catherine
Resigned: 18 February 2010
Appointed Date: 23 July 2009
57 years old
Director
GAME, Darren Hugh
Resigned: 30 March 2011
Appointed Date: 21 January 2011
63 years old
Director
GAME, Stephen Paul
Resigned: 01 September 2015
Appointed Date: 23 July 2009
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: 23 July 2009
57 years old
Director
MURRAY, Ann
Resigned: 01 September 2015
Appointed Date: 23 July 2009
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 (Vancouver) Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIPS IN CARE (VANCOUVER) 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 Trevor Michael Torrington as a director on 30 November 2016
13 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
...
... and 52 more events
21 Jan 2011
Appointment of Mr Darren Hugh Game as a director
19 Aug 2010
Annual return made up to 23 July 2010 with full list of shareholders
19 Aug 2010
Director's details changed for Stephen Paul Game on 23 July 2010
12 Mar 2010
Termination of appointment of Jane Dottie as a director
23 Jul 2009
Incorporation

PARTNERSHIPS IN CARE (VANCOUVER) LIMITED Charges

3 December 2012
Legal charge
Delivered: 11 December 2012
Status: Satisfied on 18 September 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 20 vancouver road, liverpool t/no…
3 December 2012
Debenture
Delivered: 5 December 2012
Status: Satisfied on 18 September 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
All assets debenture
Delivered: 20 October 2011
Status: Satisfied on 5 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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