PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED
LONDON ARAGON CARE VANCOUVER LIMITED

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

Company number 06244563
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address 5TH FLOOR, 80 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one 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) PROPERTY HOLDING COMPANY LIMITED are www.partnershipsincarevancouverpropertyholdingcompany.co.uk, and www.partnerships-in-care-vancouver-property-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Partnerships in Care Vancouver Property Holding Company Limited is a Private Limited Company. The company registration number is 06244563. Partnerships in Care Vancouver Property Holding Company Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Partnerships in Care Vancouver Property Holding Company 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 COOK, Sarah Jane has been resigned. Secretary LIVINGSTON, Sarah Juliette has been resigned. Secretary SHELTON, Richard has been resigned. Director BROOKS, Alison Jennifer has been resigned. Director CHAMBERLAIN, Lesley Joy has been resigned. Director DHIR, Anan Kumar has been resigned. Director DOTTIE, Jane Alison Catherine 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 "Other letting and operating of own or leased real estate".


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
COOK, Sarah Jane
Resigned: 03 December 2012
Appointed Date: 11 May 2007
Secretary
LIVINGSTON, Sarah Juliette
Resigned: 30 November 2016
Appointed Date: 01 September 2015
Secretary
SHELTON, Richard
Resigned: 01 September 2015
Appointed Date: 03 December 2012
Director
BROOKS, Alison Jennifer
Resigned: 03 December 2012
Appointed Date: 11 May 2007
67 years old
Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 01 September 2015
62 years old
Director
DHIR, Anan Kumar
Resigned: 03 December 2012
Appointed Date: 11 May 2007
80 years old
Director
DOTTIE, Jane Alison Catherine
Resigned: 01 September 2015
Appointed Date: 03 December 2012
57 years old
Director
GAME, Stephen Paul
Resigned: 01 September 2015
Appointed Date: 03 December 2012
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: 03 December 2012
57 years old
Director
MURRAY, Ann
Resigned: 01 September 2015
Appointed Date: 03 December 2012
75 years old
Director
WOOLGAR, Steven John
Resigned: 30 November 2016
Appointed Date: 01 September 2015
70 years old

PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY 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 71 more events
15 Aug 2008
Full accounts made up to 31 December 2007
03 Jun 2008
Return made up to 11/05/08; full list of members
10 Jan 2008
Accounting reference date shortened from 31/05/08 to 31/12/07
25 Jun 2007
New director appointed
11 May 2007
Incorporation

PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED Charges

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…
3 December 2012
Legal charge
Delivered: 5 December 2012
Status: Satisfied on 18 September 2015
Persons entitled: Santander UK PLC
Description: F/H property known as 20 vancouver road, liverpool t/no…
1 June 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 vancouver road, liverpool t/no MS466085 by way of fixed…
1 June 2010
Charge of assignment of rents
Delivered: 9 June 2010
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 1 june 2010 and made between royal bank…

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