Partnerships In Care Scotland Limited in 80 Hammersmith Road LONDON

Partnerships In Care Scotland Limited LONDON

Partnerships In Care Scotland started in year 2003 as Private Limited Company with registration number 04727112. The Partnerships In Care Scotland company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD. Since 18th March 2008 Partnerships In Care Scotland Limited is no longer carrying the name Covenant Healthcare Rehabilitation Services.

At the moment there are 3 directors in the the firm, namely Rebekah C., David H. and Jim L.. In addition one secretary - David H. - is with the company. At the moment 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 Scotland 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	04727112
Date of Incorporation	Tue, 8th Apr 2003
Industry	Hospital activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Rebekah C.

Position: Director

Appointed: 08 December 2021

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

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

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

Steven W.

Position: Director

Appointed: 03 November 2009

Resigned: 30 November 2016

Peter T.

Position: Director

Appointed: 03 March 2009

Resigned: 15 June 2012

Tony R.

Position: Secretary

Appointed: 04 August 2008

Resigned: 31 January 2013

Lesley C.

Position: Director

Appointed: 12 February 2008

Resigned: 30 November 2016

Frederick S.

Position: Director

Appointed: 12 February 2008

Resigned: 30 September 2011

Sian J.

Position: Secretary

Appointed: 12 February 2008

Resigned: 04 August 2008

Jonathan D.

Position: Secretary

Appointed: 10 May 2007

Resigned: 12 February 2008

Magdy I.

Position: Director

Appointed: 08 April 2003

Resigned: 12 February 2008

Ian R.

Position: Director

Appointed: 08 April 2003

Resigned: 10 May 2007

James R.

Position: Director

Appointed: 08 April 2003

Resigned: 12 February 2008

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 08 April 2003

Resigned: 08 April 2003

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

Ian R.

Position: Secretary

Appointed: 08 April 2003

Resigned: 10 May 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Partnerships In Care Management Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Partnerships In Care Management Limited

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	5401308
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Covenant Healthcare Rehabilitation Services	March 18, 2008

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: 8th, 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: 8th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (20 pages)
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 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (21 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (21 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: 20th, September 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (21 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	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (20 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)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th April 2016: 2000001.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 5th, October 2015	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 5th, October 2015	accounts	Free Download
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th April 2014: 2000001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th April 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th April 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th September 2007 filed on: 3rd, April 2009	accounts	Free Download (16 pages)
363s	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 14th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 14th, September 2006	accounts	Free Download (12 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (14 pages)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 30/09/03 filed on: 1st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 30/09/03 filed on: 1st, July 2003	accounts	Free Download (1 page)

Partnerships In Care Scotland Limited LONDON

Partnerships In Care Scotland Limited Address / Contact

Company Information / Profile

Company staff

Rebekah C.

David H.

Jim L.

David H.

Ryan J.

Nigel M.

Trevor T.

Sarah L.

Simon L.

Quazi H.

Steven W.

Peter T.

Tony R.

Lesley C.

Frederick S.

Sian J.

Jonathan D.

Magdy I.

Ian R.

James R.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Ian R.

People with significant control

Company previous names

Company filings

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