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Partnerships In Care Management Limited

05401308

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 22/03/2005

Previously known as

Cinven Careco Limited · until 13/05/2005
Cinven In Care Limited · until 23/03/2005

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/03/2005

Instant Companies Limited

corporate nominee director · Resigned 22/03/2005

Valerio Massimo

secretary · Resigned 13/12/2005

Peter Edmund Charles Farrier

director · Resigned 31/10/2006

Simon Nicholas Rowlands

director · Resigned 31/01/2008

Sian Johnson

secretary · Resigned 04/08/2008

Rebecca Fleur Gibson

director · Resigned 09/12/2010

David Robert Barker

director · Resigned 29/09/2011

Frederick John Sinclair Brown

director · Resigned 30/09/2011

Peter Martin Thomas

director · Resigned 15/06/2012

Tony Rook

secretary · Resigned 31/01/2013

Rebecca Fleur Gibson

director · Resigned 10/07/2013

Alexander Francis Stewart Leslie

director · Resigned 01/07/2014

Simon Lane

director · Resigned 20/09/2014

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

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 Investments 1 Ltd

75–100% shares

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

Reg: 7773948 · England & Wales · Limited

Notified 01/12/2016

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