Back to search

Partnerships In Care (Albion) Limited

03671946

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 23/11/1998

Previously known as

Prime Care Choice Limited · until 02/06/2015

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

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

Same-Day Company Services Limited

corporate nominee secretary · Resigned 23/11/1998

Wildman & Battell Limited

corporate nominee director · Resigned 23/11/1998

Elizabeth Simon George

director · Resigned 12/03/2001

Simon Pynummootil George

director · Resigned 12/03/2001

Dhaneswar Dooraree

director · Resigned 01/06/2001

Elizabeth Simon George

secretary · Resigned 09/01/2008

Brian Holiday

director · Resigned 09/01/2008

Dhaneswar Dooraree

director · Resigned 09/01/2008

Elizabeth Simon George

director · Resigned 09/01/2008

Simon Pynummootil George

director · Resigned 09/01/2008

Feisal Mohammed Raza Sheikh

secretary · Resigned 03/02/2009

Lwsecretary Ltd

corporate secretary · Resigned 31/03/2011

Jawad Amin Sheikh

director · Resigned 02/04/2015

Quazi Shams Mahfooz Haque

director · Resigned 30/11/2016

Lesley Joy Chamberlain

director · Resigned 30/11/2016

Sarah Juliette Livingston

secretary · Resigned 30/11/2016

Steven John Woolgar

director · 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 Limited

75–100% shares

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

Reg: 9489130 · England And Wales · Private Limited Company

Notified 06/04/2016

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