Partnerships In Care Management 2 Limited in 80 Hammersmith Road LONDON

Partnerships In Care Management 2 Limited LONDON

Partnerships In Care Management 2 started in year 2015 as Private Limited Company with registration number 09489130. The Partnerships In Care Management 2 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD.

Currently there are 3 directors in the the firm, namely Rebekah C., David H. and James L.. In addition one secretary - David H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah L. who worked with the the firm until 30 November 2016.

Partnerships In Care Management 2 Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09489130
Date of Incorporation	Fri, 13th Mar 2015
Industry	Hospital activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Rebekah C.

Position: Director

Appointed: 08 December 2021

David H.

Position: Director

Appointed: 12 July 2021

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 30 November 2016

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Lesley C.

Position: Director

Appointed: 13 March 2015

Resigned: 30 November 2016

Sarah L.

Position: Secretary

Appointed: 13 March 2015

Resigned: 30 November 2016

Steven W.

Position: Director

Appointed: 13 March 2015

Resigned: 30 November 2016

Quazi H.

Position: Director

Appointed: 13 March 2015

Resigned: 30 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Partnerships In Care Investments 1 Ltd from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Partnerships In Care Investments 1 Ltd

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	7773948
Notified on	1 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (16 pages)
CH01	On 2021/07/12 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/08. filed on: 15th, December 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, October 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	2021/07/12 - the day director's appointment was terminated filed on: 14th, July 2021	officers	Free Download (1 page)
TM01	2021/07/12 - the day director's appointment was terminated filed on: 14th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, March 2021	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 7th, November 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, November 2020	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, November 2020	other	Free Download (1 page)
AP01	New director appointment on 2019/12/17. filed on: 30th, December 2019	officers	Free Download (2 pages)
TM01	2019/12/17 - the day director's appointment was terminated filed on: 19th, December 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 20th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 20th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 8th, October 2017	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 8th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 8th, October 2017	other	Free Download (1 page)
AD01	Address change date: 2017/02/28. New Address: Fifth Floor 80 Hammersmith Road London W14 8UD. Previous address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom filed on: 28th, February 2017	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Fifth Floor 80 Hammersmith Road London W14 8UD filed on: 15th, December 2016	address	Free Download (1 page)
AP03	New secretary appointment on 2016/11/30 filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/11/30 filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 13th, December 2016	officers	Free Download (2 pages)
TM02	2016/11/30 - the day secretary's appointment was terminated filed on: 9th, December 2016	officers	Free Download (1 page)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 9th, December 2016	officers	Free Download (1 page)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 9th, December 2016	officers	Free Download (1 page)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 9th, December 2016	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 12th, October 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 12th, October 2016	other	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016	accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 7th, July 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2015	incorporation	Free Download (45 pages)

Partnerships In Care Management 2 Limited LONDON

Partnerships In Care Management 2 Limited Address / Contact

Company Information / Profile

Company staff

Rebekah C.

David H.

James L.

David H.

Ryan J.

Nigel M.

Trevor T.

Lesley C.

Sarah L.

Steven W.

Quazi H.

People with significant control

Company filings

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