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Partnerships In Care (Cardiff) Limited

05722804

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 27/02/2006

Previously known as

Pastoral Cymru (Cardiff) 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

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

York Place Company Nominees Limited

corporate nominee director · Resigned 30/03/2006

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 30/03/2006

Graham Fennell

director · Resigned 16/04/2010

Simon Michael Parry

secretary · Resigned 01/04/2015

Michael Benedict Catris

director · Resigned 01/04/2015

Russell John Fennell

director · Resigned 01/04/2015

Simon Michael Parry

director · Resigned 01/04/2015

Sarah Juliette Livingston

secretary · Resigned 30/11/2016

Steven John Woolgar

director · Resigned 30/11/2016

Quazi Shams Mahfooz Haque

director · Resigned 30/11/2016

Lesley Joy Chamberlain

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 (Rhondda) Ltd

75–100% shares

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

Reg: 5715589 · England & Wales · Limited

Notified 01/12/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2008Registered 24/04/2008Satisfied 12/01/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2008Registered 12/04/2008Satisfied 12/01/2021

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