PARTAKE SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PARTAKE SERVICES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PARTAKE SERVICES LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655815. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PARTAKE SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN ORMOND HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN KANE Secretary 2020-10-01 CURRENT
DAMIAN KANE Aug 1985 British Director 2022-07-01 CURRENT
MARK LEE Mar 1973 British Director 2004-03-30 UNTIL 2005-10-17 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 2004-02-23 UNTIL 2014-06-26 RESIGNED
PHILIP CHARLES ALAN HARRIS Apr 1967 British Secretary 2002-10-26 UNTIL 2004-02-23 RESIGNED
PHILIP CHARLES ALAN HARRIS Apr 1967 British Secretary 1998-12-01 UNTIL 1999-03-20 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-26 UNTIL 2020-10-01 RESIGNED
DAVID STUART WILSON JOHNSTON Jan 1939 British Director 1998-12-01 UNTIL 2004-02-23 RESIGNED
RICHARD LUIS TILBURY Aug 1966 British Director 2002-11-22 UNTIL 2014-06-26 RESIGNED
MRS SARAH ANNE MACE Nov 1967 British Director 2014-06-26 UNTIL 2022-07-01 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1998-10-26 UNTIL 1998-12-01 RESIGNED
PATRICK JOHN PIERRE JOHNSTON Mar 1964 British Director 2002-11-22 UNTIL 2005-11-01 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Director 2004-02-23 UNTIL 2014-06-26 RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON Nov 1943 British Director 2005-06-27 UNTIL 2014-01-31 RESIGNED
PHILIP CHARLES ALAN HARRIS Apr 1967 British Director 2002-11-22 UNTIL 2004-02-23 RESIGNED
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 1999-03-20 UNTIL 2002-10-26 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-10-26 UNTIL 1998-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Holdings Plc 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BERKELEY MORGAN HEALTHCARE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
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BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
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