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Partnerships In Care Property 31 Limited

07916205

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 19/01/2012

Previously known as

Gjp Deanstone 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: 09/03/2026

Due 23/03/2027

On track

Industry

41100
Development of building projects

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

Christopher John Wilcox

secretary · Resigned 19/01/2012

Sarah Jane Cook

secretary · Resigned 02/12/2013

Christopher John Wilcox

director · Resigned 28/01/2014

Jonathan Frank Seddon

director · Resigned 01/09/2015

Alison Jennifer Brooks

director · Resigned 01/09/2015

Matthew Alexander Cook

secretary · Resigned 01/09/2015

Lesley Joy Chamberlain

director · Resigned 30/11/2016

Quazi Shams Mahfooz Haque

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 2 Limited

75–100% shares

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

Reg: 7773953 · England And Wales · Limited Company

Notified 01/12/2016

Former PSCs

Partnerships In Care Property 21 Limited

Ceased 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