Partnerships In Care Property 20 Limited in 80 Hammersmith Road LONDON - W14 8UD

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Partnerships In Care Property 20 Limited LONDON

Founded in 2005, Partnerships In Care Property 20, classified under reg no. 05613407 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely David H. and Jim L.. 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 20 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	05613407
Date of Incorporation	Fri, 4th Nov 2005
Industry	Hospital activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

David H.

Position: Director

Appointed: 12 July 2021

Jim 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

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

Frederick S.

Position: Director

Appointed: 18 December 2009

Resigned: 30 September 2011

Lesley C.

Position: Director

Appointed: 18 December 2009

Resigned: 30 November 2016

Peter T.

Position: Director

Appointed: 23 September 2008

Resigned: 15 June 2012

Tony R.

Position: Secretary

Appointed: 04 August 2008

Resigned: 31 January 2013

David B.

Position: Director

Appointed: 31 January 2008

Resigned: 18 December 2009

Sian J.

Position: Secretary

Appointed: 13 December 2005

Resigned: 04 August 2008

Rebecca G.

Position: Director

Appointed: 04 November 2005

Resigned: 18 December 2009

Simon R.

Position: Director

Appointed: 04 November 2005

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

Valerio M.

Position: Secretary

Appointed: 04 November 2005

Resigned: 13 December 2005

Instant Companies Limited

Position: Corporate Director

Appointed: 04 November 2005

Resigned: 04 November 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Partnerships In Care Investments 2 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 2 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	7773953
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, 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: 8th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (18 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)
MA	Articles and Memorandum of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2021	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, December 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019	accounts	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (47 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, October 2017	accounts	Free Download (15 pages)
AD01	Change of registered address from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Tue, 28th Feb 2017 to Fifth Floor 80 Hammersmith Road London W14 8UD filed on: 28th, February 2017	address	Free Download (1 page)
AD03	Registered inspection location new location: Fifth Floor 80 Hammersmith Road London W14 8UD. filed on: 15th, December 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (5 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)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 3.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 14th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 6th, November 2012	annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2011 filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (12 pages)
AD02	Notification of SAIL filed on: 24th, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jun 2010 filed on: 24th, June 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, 30th Jun 2009 with complete member list filed on: 30th, June 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 (13 pages)
363a	Annual return drawn up to Thu, 26th Jun 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP filed on: 13th, September 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2005	resolution	Free Download (17 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (27 pages)

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