Partington Healthcare Holdings started in year 2015 as Private Limited Company with registration number 09472272. The Partington Healthcare Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lowestoft at Kingsley House. Postal code: NR32 1QS.
The company has 5 directors, namely Ian J., Ewan T. and Cameron T. and others. Of them, Velummayilum T., Sumithra T. have been with the company the longest, being appointed on 5 March 2015 and Ian J. has been with the company for the least time - from 14 September 2020. As of 3 May 2024, there were 3 ex directors - Deborah E., Wasantha D. and others listed below. There were no ex secretaries.
| Office Address | Kingsley House |
| Office Address2 | Clapham Road South |
| Town | Lowestoft |
| Post code | NR32 1QS |
| Country of origin | United Kingdom |
| Registration Number | 09472272 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
The register of PSCs that own or control the company includes 6 names. As BizStats found, there is Serendip International Corporation from Jersey, Jersey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Velummayilum T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sumithra T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Serendip International Corporation
Suite 1, Bourne House Francis Street, St. Helier, Jersey, JE2 4QE, Jersey
| Legal authority | Bvi |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Register Of Companies |
| Registration number | 1807629 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Velummayilum T.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sumithra T.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Ian J.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Deborah E.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Wasantha D.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-09-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 1 |
| Par Value Share | |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 25th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (4 pages) |
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