PARTNERS IN CARE LIMITED
LEEDS

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Company number 04257679
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address ROUSE HOUSE 2 WYTHER LANE, KIRKSTALL, LEEDS, WEST YORKSHIRE, LS5 3BT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Secretary's details changed for Lynsey Thompson on 18 August 2015. The most likely internet sites of PARTNERS IN CARE LIMITED are www.partnersincare.co.uk, and www.partners-in-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Partners in Care Limited is a Private Limited Company. The company registration number is 04257679. Partners in Care Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Partners in Care Limited is Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire Ls5 3bt. . GUILHERME, Lynsey is a Secretary of the company. GUILHERME, Luigi is a Director of the company. GUILHERME, Lynsey is a Director of the company. Secretary MCMILLAN, Lesley has been resigned. Secretary RODHAM, Thomas has been resigned. Secretary WATERHOUSE, Hilary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RODHAM, Thomas has been resigned. Director WATERHOUSE, Glyn Anthony Chew has been resigned. Director WATERHOUSE, Hilary has been resigned. Director WRIGHT, Simon Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
GUILHERME, Lynsey
Appointed Date: 03 March 2015
Director
GUILHERME, Luigi
Appointed Date: 12 June 2009
65 years old
Director
GUILHERME, Lynsey
Appointed Date: 03 March 2015
51 years old

Resigned Directors

Secretary
MCMILLAN, Lesley
Resigned: 09 March 2012
Appointed Date: 12 June 2009
Secretary
RODHAM, Thomas
Resigned: 03 March 2015
Appointed Date: 09 March 2012
Secretary
WATERHOUSE, Hilary
Resigned: 12 June 2009
Appointed Date: 01 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2001
Appointed Date: 24 July 2001
Director
RODHAM, Thomas
Resigned: 03 March 2015
Appointed Date: 18 October 2011
41 years old
Director
WATERHOUSE, Glyn Anthony Chew
Resigned: 12 June 2009
Appointed Date: 01 August 2001
69 years old
Director
WATERHOUSE, Hilary
Resigned: 12 June 2009
Appointed Date: 01 August 2001
60 years old
Director
WRIGHT, Simon Andrew
Resigned: 14 November 2011
Appointed Date: 07 April 2010
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mrs Luiz Guilherme
Notified on: 24 July 2016
65 years old
Nature of control: Right to appoint and remove directors

PARTNERS IN CARE LIMITED Events

16 Sep 2016
Confirmation statement made on 24 July 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 August 2015
19 Jan 2016
Secretary's details changed for Lynsey Thompson on 18 August 2015
19 Jan 2016
Director's details changed for Lynsey Thompson on 18 August 2015
20 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200,000
...
... and 63 more events
13 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Registered office changed on 12/09/01 from: the coach house killington carnforth lancashire LA6 2HB
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
24 Jul 2001
Incorporation

PARTNERS IN CARE LIMITED Charges

10 June 2009
Standard security
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the dwellinghouse k/a and forming 95 carlisle…
16 April 2007
A mortgage which was presented for registration in scotland on 1 june 2007 and
Delivered: 21 June 2007
Status: Satisfied on 10 July 2009
Persons entitled: Cumberland Building Society
Description: Subjects registered in the land register of scotland under…
18 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The blue potts middleton road overton morecambe lancashire…
1 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a moss house, moss lane, holme, cumbria, LA6…

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