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Partnerships In Care (Cleveland) Property Holding Company Limited

08457596

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 22/03/2013

Previously known as

Gjp Greaves Limited · until 03/11/2015

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

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

Sarah Jane Cook

secretary · Resigned 02/12/2013

Christopher John Wilcox

director · Resigned 08/04/2015

Jonathan Frank Seddon

director · Resigned 08/04/2015

Alison Jennifer Brooks

director · Resigned 02/11/2015

Matthew Alexander Cook

secretary · Resigned 02/11/2015

Stephen John Seddon

director · Resigned 02/11/2015

Anan Kumar Dhir

director · Resigned 02/11/2015

Sarah Juliette Livingston

secretary · 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

Craegmoor Care (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04790555 · Companies House · Limited By Shares

Notified 30/06/2026

Former PSCs

Partnerships In Care (Cleveland) Holding Company Ltd

Ceased 30/06/2026

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