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Partnerships In Care (Vancouver) Property Holding Company Limited

06244563

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 11/05/2007

Previously known as

Aragon Care Vancouver Limited · until 02/09/2015

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

68209
Other letting and operating of own or leased real estate

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 49

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

David James Hall

secretary · Since 30/11/2016

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 49

David James Hall

director · Since 12/07/2021

British · England · Age 63

Former

Sarah Jane Cook

secretary · Resigned 03/12/2012

Alison Jennifer Brooks

director · Resigned 03/12/2012

Anan Kumar Dhir

director · Resigned 03/12/2012

Andrew John Murray

director · Resigned 01/09/2015

Richard Shelton

secretary · Resigned 01/09/2015

Jane Alison Catherine Dottie

director · Resigned 01/09/2015

Stephen Paul Game

director · Resigned 01/09/2015

Ann Murray

director · Resigned 01/09/2015

Sarah Juliette Livingston

secretary · Resigned 30/11/2016

Lesley Joy Chamberlain

director · Resigned 30/11/2016

Quazi Shams Mahfooz Haque

director · 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

Pic (Vancouver) Holding Company Ltd

75–100% shares

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

Reg: 08211574 · England & Wales · Limited

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