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Partnerships In Care 1 Limited

01833385

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 17/07/1984

Previously known as

Care Uk Mental Health Partnerships Limited · until 01/06/2015
Care Uk - Mental Health Partnerships Limited · until 18/11/1999
Anglia Secure Homes (Norwood) Limited · until 11/11/1999
Alfred Mcalpine Retirement Homes (Norwood) Limited · until 09/11/1988
Pinepet Limited · until 28/11/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86101
Hospital activities

Officers

Mr David James Hall

secretary · Since 30/11/2016

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

David James Hall

secretary · Since 30/11/2016

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Former

Stephen Kenney

director · Resigned 30/06/2001

Jon Farley Elster

director · Resigned 30/09/2001

Richard Neville Seed

secretary · Resigned 01/02/2002

James Richard Stansfeld Bryant

secretary · Resigned 27/08/2002

Robert George Griffiths

director · Resigned 02/09/2002

James Richard Stansfeld Bryant

director · Resigned 30/09/2002

Timothy Richard Joy

director · Resigned 30/09/2002

Pauline Anne Cornford

director · Resigned 30/09/2002

Richard Neville Seed

director · Resigned 07/11/2002

Richard Stanley Clough

director · Resigned 01/03/2003

Gordon Douglas Cochrane

director · Resigned 01/03/2003

John Tristram Turk

director · Resigned 16/02/2007

Paul Justin Humphreys

secretary · Resigned 17/10/2007

John Preston

director · Resigned 05/06/2009

Douglas Umbers

director · Resigned 27/04/2010

Richard Nicholas Jackson

director · Resigned 12/05/2010

Care Uk Services Ltd

corporate secretary · Resigned 08/12/2011

Angela Culhane

director · Resigned 03/05/2012

Alison Jane Rose-Quirie

director · Resigned 31/05/2014

Christopher Robert Brown

director · Resigned 11/07/2014

Paul Justin Humphreys

director · Resigned 07/10/2014

Michael Robert Parish

director · Resigned 01/06/2015

Jonathan David Calow

secretary · Resigned 01/06/2015

James William Easton

director · Resigned 01/06/2015

Andrew James Mackenzie Prosser

director · Resigned 01/06/2015

Philip James Whitecross

director · Resigned 01/06/2015

Quazi Shams Mahfooz Haque

director · Resigned 30/11/2016

Lesley Joy Chamberlain

director · Resigned 30/11/2016

Steven John Woolgar

director · Resigned 30/11/2016

Sarah Juliette Livingston

secretary · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Partnerships In Care Management 2 Ltd

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 9489130 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 15/02/2021Satisfied 29/06/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line17th Floor 3 Shortlands
2026-07-09

7TH FLOOR

post townLondon
2026-07-09

LONDON