Partnerships In Care Property 1 Limited in 80 Hammersmith Road LONDON

Partnerships In Care Property 1 Limited LONDON

Partnerships In Care Property 1 started in year 2005 as Private Limited Company with registration number 05403392. The Partnerships In Care Property 1 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD. Since Fri, 13th May 2005 Partnerships In Care Property 1 Limited is no longer carrying the name Cinven Propco 1.

At present there are 2 directors in the the firm, namely Jim L. and David H.. In addition one secretary - David H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Partnerships In Care Property 1 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	05403392
Date of Incorporation	Thu, 24th Mar 2005
Industry	Hospital activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Jim L.

Position: Director

Appointed: 12 July 2021

David H.

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

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Sarah L.

Position: Secretary

Appointed: 01 February 2013

Resigned: 30 November 2016

Simon L.

Position: Director

Appointed: 25 June 2012

Resigned: 20 September 2014

Quazi H.

Position: Director

Appointed: 29 March 2012

Resigned: 30 November 2016

Lesley C.

Position: Director

Appointed: 29 March 2012

Resigned: 30 November 2016

Rebecca G.

Position: Director

Appointed: 15 September 2011

Resigned: 10 July 2013

Peter T.

Position: Director

Appointed: 28 February 2011

Resigned: 15 June 2012

Alexander L.

Position: Director

Appointed: 18 December 2009

Resigned: 01 July 2014

Tony R.

Position: Secretary

Appointed: 04 August 2008

Resigned: 31 January 2013

David B.

Position: Director

Appointed: 31 January 2008

Resigned: 29 September 2011

Frederick S.

Position: Director

Appointed: 07 September 2006

Resigned: 30 September 2011

Sian J.

Position: Secretary

Appointed: 13 December 2005

Resigned: 04 August 2008

Peter F.

Position: Director

Appointed: 04 July 2005

Resigned: 31 October 2006

Rebecca G.

Position: Director

Appointed: 06 April 2005

Resigned: 09 December 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 24 March 2005

Simon R.

Position: Director

Appointed: 24 March 2005

Resigned: 31 January 2008

Valerio M.

Position: Secretary

Appointed: 24 March 2005

Resigned: 13 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 24 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Partnerships In Care Property Holding Company Ltd from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Partnerships In Care Property Holding Company 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	5448019
Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Cinven Propco 1	May 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (17 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, November 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (47 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, October 2016	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 19th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 11154.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 26th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 11154.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 10039.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005	incorporation	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 10036 shares on Tue, 5th Apr 2005. Value of each share 1 £, total number of shares: 10039. filed on: 12th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10036 shares on Tue, 5th Apr 2005. Value of each share 1 £, total number of shares: 10039. filed on: 12th, April 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (28 pages)

Partnerships In Care Property 1 Limited LONDON

Partnerships In Care Property 1 Limited Address / Contact

Company Information / Profile

Company staff

Jim L.

David H.

David H.

Ryan J.

Trevor T.

Nigel M.

Sarah L.

Simon L.

Quazi H.

Lesley C.

Rebecca G.

Peter T.

Alexander L.

Tony R.

David B.

Frederick S.

Sian J.

Peter F.

Rebecca G.

Instant Companies Limited

Simon R.

Valerio M.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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