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Partnerships In Care Limited

02622784

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 21/06/1991

Previously known as

Ami Psychiatric Care Limited · until 18/02/1993
Spaceweight Limited · until 26/03/1992

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 David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

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

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

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

David James Hall

director · Since 12/07/2021

British · England · Age 63

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/07/1991

Instant Companies Limited

corporate nominee director · Resigned 26/07/1991

James Sydney Edward Mills-Webb

director · Resigned 14/02/1992

Stephen John Collier

secretary · Resigned 30/03/1994

Marvin Herman Goldberg

director · Resigned 22/03/1995

Jean-Claude Roucayrol

director · Resigned 30/05/1997

Jasy Loyal

secretary · Resigned 27/06/1997

Daniel Bour

director · Resigned 10/09/1997

Daniel Caille

director · Resigned 10/09/1997

Stephen John Collier

secretary · Resigned 06/04/1998

Anthony Sauerman

secretary · Resigned 06/04/1998

Charles Cairns Auld

director · Resigned 23/12/2004

Sian Johnson

secretary · Resigned 13/01/2005

Stephen John Collier

director · Resigned 05/04/2005

Eugene Gerard Hayes

director · Resigned 05/04/2005

Sian Johnson

director · Resigned 05/04/2005

Stephen John Collier

secretary · Resigned 05/04/2005

John Christopher Taylor

director · Resigned 04/07/2005

Steven John Woolgar

director · Resigned 30/09/2005

Lesley Joy Chamberlain

secretary · Resigned 13/12/2005

Peter Edmund Charles Farrier

director · Resigned 31/10/2006

Sian Johnson

secretary · Resigned 04/08/2008

Frederick John Sinclair Brown

director · Resigned 30/09/2011

Peter Martin Thomas

director · Resigned 15/06/2012

Tony Rook

secretary · Resigned 31/01/2013

Simon Lane

director · Resigned 20/09/2014

Lesley Joy Chamberlain

director · Resigned 30/11/2016

Steven John Woolgar

director · Resigned 30/11/2016

Quazi Shams Mahfooz Haque

director · Resigned 30/11/2016

Sarah Juilette 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 Ltd

75–100% shares

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

Reg: 5401308 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/12/2022Registered 22/12/2022
Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 17/02/2021Satisfied 29/06/2021
Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 17/02/2021Satisfied 29/06/2021
Charge
satisfied

MPT UK FINANCE CO LIMITED

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