PARTNERSHIPS IN CARE SCOTLAND LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERSHIPS IN CARE SCOTLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTNERSHIPS IN CARE SCOTLAND LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04727112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARTNERSHIPS IN CARE SCOTLAND LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

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

FIFTH FLOOR
LONDON
W14 8UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Secretary 2016-11-30 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2021-07-12 CURRENT
MR JIM LEE Sep 1977 British Director 2021-07-12 CURRENT
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 2003-04-08 UNTIL 2007-05-10 RESIGNED
JONATHAN DAY Apr 1975 Secretary 2007-05-10 UNTIL 2008-02-12 RESIGNED
SIAN JOHNSON Apr 1970 British Secretary 2008-02-12 UNTIL 2008-08-04 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Secretary 2003-04-08 UNTIL 2007-05-10 RESIGNED
SARAH JULIETTE LIVINGSTON British Secretary 2013-02-01 UNTIL 2016-11-30 RESIGNED
MR PETER MARTIN THOMAS Apr 1959 British Director 2009-03-03 UNTIL 2012-06-15 RESIGNED
MR FREDERICK JOHN SINCLAIR BROWN Jan 1961 British Director 2008-02-12 UNTIL 2011-09-30 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2009-11-03 UNTIL 2016-11-30 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
TONY ROOK Apr 1970 British Secretary 2008-08-04 UNTIL 2013-01-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2003-04-08 UNTIL 2003-04-08 RESIGNED
JAMES RAMSAY Jul 1958 British Director 2003-04-08 UNTIL 2008-02-12 RESIGNED
DR QUAZI HAQUE Dec 1968 British Director 2012-03-29 UNTIL 2016-11-30 RESIGNED
SIMON LANE Feb 1963 British Director 2012-06-25 UNTIL 2014-09-20 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
DR MAGDY ADIB ISHAK HANNA Nov 1947 British Director 2003-04-08 UNTIL 2008-02-12 RESIGNED
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2008-02-12 UNTIL 2016-11-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2003-04-08 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partnerships In Care Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRADFORD PROPCO LIMITED YARM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE PARKCARE COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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WHITEWELL UK HOLDING COMPANY 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WHITEWELL UK INVESTMENTS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REMEDCOUK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REMEDCOUK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WEDNESFIELD TRUSTEE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WEDNESFIELD TRUSTEE (NO.2) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied