Partnerships In Care 1 Limited

Company Name	Partnerships In Care 1 Limited
Company Status	Active
Company Number	01833385
Category	Private Limited Company
Incorporation Date	17 July 1984(39 years, 9 months ago)
Previous Names	5

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	30 November 2016(32 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(37 years after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(37 years after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(37 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Richard Stansfeld Bryant
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2002)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Drapers Farmhouse Rushden Buntingford Hertfordshire SG9 0TB

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Secretary Name	Mr James Richard Stansfeld Bryant
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Drapers Farmhouse Rushden Buntingford Hertfordshire SG9 0TB

Director Name	Timothy Richard Joy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Emberton House Meadowgate Bainton Stamford Lincolnshire PE9 3AS

Director Name	Mr Stephen Kenney
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Hart House Sherbourne Street Edwardstone Colchester Essex CO10 5PD

Director Name	Richard Neville Seed
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2002)
Role	Management Consultant
Correspondence Address	2 Anacre Cottages Snelston Ashbourne Derbyshire DE6 2DN

Secretary Name	Richard Neville Seed
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2002)
Role	Management Consultant
Correspondence Address	2 Anacre Cottages Snelston Ashbourne Derbyshire DE6 2DN

Director Name	Pauline Anne Cornford
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Operations Director
Correspondence Address	46 Hazel Rise Claydon Ipswich Suffolk IP6 0DB

Director Name	Jon Farley Elster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(16 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	2 All Saints Close Chigwell Essex IG7 6EG

Director Name	Mr Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(17 years after company formation)
Appointment Duration	1 year (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Michael Robert Parish
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(17 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(17 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Gordon Douglas Cochrane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(18 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Richardson Road East Bergholt Colchester Essex CO7 6RR

Secretary Name	Mr Paul Justin Humphreys
Nationality	British
Status	Resigned
Appointed	27 August 2002(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Barn Creeting Hall Farm Creeting Saint Peter Ipswich Suffolk IP6 8QZ

Director Name	Mr John Tristram Turk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Lancaster Road St. Albans Hertfordshire AL1 4ET

Director Name	Richard Nicholas Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	John Preston
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	Wishing Well Cottage Maldon Road Heckfordbridge Colchester Essex CO3 0SP

Director Name	Mr Christopher Robert Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Dr Alison Jane Rose-Quirie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Douglas Umbers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(25 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Miss Angela Culhane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Secretary Name	Jonathan David Calow
Status	Resigned
Appointed	08 December 2011(27 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(29 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr James William Easton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(29 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2016)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2016)
Role	Group Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Ms Sarah Juliette Livingston
Status	Resigned
Appointed	01 June 2015(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(32 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(32 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	Care UK Services Ltd (Corporation)
Status	Resigned
Appointed	17 October 2007(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 2011)
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Contact

Website	careuk.com
Telephone	0118 9313534
Telephone region	Reading

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Care Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,337,000
Gross Profit	£6,901,000
Net Worth	-£4,925,000
Cash	£778,000
Current Liabilities	£3,185,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

26 September 2014	Delivered on: 1 October 2014 Satisfied on: 16 December 2015 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. Pursuant to clause 3.1(a) the company charged by way of first legal mortgage all its real property. Please refer to schedule 2 of the charge for further details. Fully Satisfied
8 November 2013	Delivered on: 11 November 2013 Satisfied on: 24 July 2014 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first legal mortgage the property, being: riverbank, 2A park road, hull HU3 1TH with title number HS79941; walsall, 255 lichfield road, little bloxwich, walsall WS3 3DH with title number MM2029; and rhodes farm, the ridgeway, mill hill, london NW7 1RH with title number NGL320196 (collectively the "property"), together with all buildings and fixtures (including trade fixtures) on the property.. Notification of addition to or amendment of charge. Fully Satisfied
31 July 2012	Delivered on: 31 July 2012 Satisfied on: 24 July 2014 Persons entitled: Ing Bank N.V., London Branch as the Security Agent Classification: Supplemental legal charge Secured details: All monies due or to become due from the company, any of the charging companies or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rosebank house, t/no: BK128868 and tariro house, t/no: EGL228648 together with all buildings and fixtures (including trade fixtures) on the properties see image for full details. Fully Satisfied
23 May 2012	Delivered on: 30 May 2012 Satisfied on: 24 July 2014 Persons entitled: Ing Bank N.V., London Branch as the Security Agent Classification: Supplemental legal charge Secured details: All monies due or to become due from the company, any of the charging companies or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Althea park, t/no GR179582. Ashleigh house, t/no GR177771. Newcombe house, t/no GR166544. (For further details of properties charged please refer to form MG01) see image for full details. Fully Satisfied
21 July 2010	Delivered on: 26 July 2010 Satisfied on: 24 July 2014 Persons entitled: Ing Bank Nv, London Branch (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
21 July 2010	Delivered on: 26 July 2010 Satisfied on: 24 July 2014 Persons entitled: Together with All Buildings and Fixtures (Including Trade Fixtures) on the Property Classification: The supplemental legal charge Secured details: All monies due or to become due from any charging company or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H avesbury house off silver street edmonton propriertor care UK mental health partnerships limited t/no:EGL379357. Brierley court independent hospital moston manchester propriertor-care UK mental health partnerships limited t/no:GM179871. Cragston court blakelaw newcastle propriertor-care UK mental health partnerships limited t/no:TY343055 pleases see image for further propertiestogether with all buildings and fixtures (including trade fixtures) on the property. Fully Satisfied
24 April 2001	Delivered on: 15 May 2001 Satisfied on: 16 July 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 January 2001	Delivered on: 31 January 2001 Satisfied on: 28 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the obligor to any beneficiary under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation (terms as defined). Particulars: By way of specific charge its debts,its intellectual property,its licences and all deeds and documents relating to its charged assets,the goodwill.all the rights tittle and interest of such obligor in and to all chattels.by way of specific charge the benefit of all rights and claims of such obligor against all lessees,fixed plant and machinery and equipment.all its rights title and interest in and to all life policies and the proceeds of any policies. See the mortgage charge document for full details. Fully Satisfied
27 February 1992	Delivered on: 10 March 1992 Satisfied on: 15 February 2001 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee as security trustee for itself and each of the secured parties (as defined therein) under the terms of the charge. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 2021	Delivered on: 15 February 2021 Persons entitled: Mpt UK Finance Co Limited Classification: A registered charge Particulars: Ashleigh, bussage, stroud GL6 8AZ (title number GR166544). Outstanding

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
8 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
8 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
8 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
15 December 2021	Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 (2 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
14 July 2021	Appointment of Mr David James Hall as a director on 12 July 2021 (2 pages)
14 July 2021	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page)
14 July 2021	Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page)
29 June 2021	Satisfaction of charge 018333850010 in full (1 page)
12 March 2021	Resolutions RES13 ‐ Facilities agreement 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 March 2021	Memorandum and Articles of Association (11 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
15 February 2021	Registration of charge 018333850010, created on 9 February 2021 (19 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
13 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
13 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
28 February 2017	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 (1 page)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
15 December 2016	Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
15 December 2016	Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
15 December 2016	Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
15 December 2016	Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
13 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr David James Hall as a secretary on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr David James Hall as a secretary on 30 November 2016 (2 pages)
9 December 2016	Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Steven John Woolgar as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Quazi Haque as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Steven John Woolgar as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Quazi Haque as a director on 30 November 2016 (1 page)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
16 December 2015	Satisfaction of charge 018333850009 in full (1 page)
16 December 2015	Satisfaction of charge 018333850009 in full (1 page)
3 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
3 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
25 June 2015	Aud res sect 519 (1 page)
25 June 2015	Aud res sect 519 (1 page)
22 June 2015	Full accounts made up to 30 September 2014 (21 pages)
22 June 2015	Full accounts made up to 30 September 2014 (21 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
2 June 2015	Appointment of Dr Quazi Haque as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Steven John Woolgar as a director on 1 June 2015 (2 pages)
2 June 2015	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 June 2015 (1 page)
2 June 2015	Appointment of Dr Quazi Haque as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Steven John Woolgar as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Steven John Woolgar as a director on 1 June 2015 (2 pages)
2 June 2015	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 June 2015 (1 page)
2 June 2015	Appointment of Dr Quazi Haque as a director on 1 June 2015 (2 pages)
2 June 2015	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 June 2015 (1 page)
1 June 2015	Termination of appointment of James William Easton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Andrew James Mackenzie Prosser as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of James William Easton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Michael Robert Parish as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of James William Easton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Jonathan David Calow as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Andrew James Mackenzie Prosser as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Andrew James Mackenzie Prosser as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Michael Robert Parish as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Jonathan David Calow as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Michael Robert Parish as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Philip James Whitecross as a director on 1 June 2015 (1 page)
1 June 2015	Company name changed care uk mental health partnerships LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
1 June 2015	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Philip James Whitecross as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Jonathan David Calow as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Philip James Whitecross as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 1 June 2015 (2 pages)
1 June 2015	Company name changed care uk mental health partnerships LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
29 December 2014	Appointment of Mr Philip James Whitecross as a director on 12 December 2014 (2 pages)
29 December 2014	Appointment of Mr Philip James Whitecross as a director on 12 December 2014 (2 pages)
17 October 2014	Section 519 (4 pages)
17 October 2014	Section 519 (4 pages)
13 October 2014	Section 519 (4 pages)
13 October 2014	Section 519 (4 pages)
7 October 2014	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 (1 page)
1 October 2014	Registration of charge 018333850009, created on 26 September 2014 (78 pages)
1 October 2014	Registration of charge 018333850009, created on 26 September 2014 (78 pages)
24 July 2014	Satisfaction of charge 5 in full (4 pages)
24 July 2014	Satisfaction of charge 4 in full (4 pages)
24 July 2014	Satisfaction of charge 7 in full (4 pages)
24 July 2014	Satisfaction of charge 018333850008 in full (4 pages)
24 July 2014	Satisfaction of charge 018333850008 in full (4 pages)
24 July 2014	Satisfaction of charge 5 in full (4 pages)
24 July 2014	Satisfaction of charge 6 in full (4 pages)
24 July 2014	Satisfaction of charge 6 in full (4 pages)
24 July 2014	Satisfaction of charge 4 in full (4 pages)
24 July 2014	Satisfaction of charge 7 in full (4 pages)
18 July 2014	Termination of appointment of Christopher Robert Brown as a director on 11 July 2014 (1 page)
18 July 2014	Termination of appointment of Christopher Robert Brown as a director on 11 July 2014 (1 page)
15 July 2014	Appointment of Mr Andrew James Mackenzie Prosser as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr James William Easton as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr James William Easton as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr James William Easton as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr Andrew James Mackenzie Prosser as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr Andrew James Mackenzie Prosser as a director on 1 July 2014 (2 pages)
9 June 2014	Full accounts made up to 30 September 2013 (22 pages)
9 June 2014	Full accounts made up to 30 September 2013 (22 pages)
6 June 2014	Termination of appointment of Alison Rose-Quirie as a director (1 page)
6 June 2014	Termination of appointment of Alison Rose-Quirie as a director (1 page)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
11 November 2013	Registration of charge 018333850008 (21 pages)
11 November 2013	Registration of charge 018333850008 (21 pages)
2 July 2013	Full accounts made up to 30 September 2012 (22 pages)
2 July 2013	Full accounts made up to 30 September 2012 (22 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 7 (18 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 7 (18 pages)
4 July 2012	Full accounts made up to 30 September 2011 (21 pages)
4 July 2012	Full accounts made up to 30 September 2011 (21 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 6 (18 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 6 (18 pages)
8 May 2012	Termination of appointment of Angela Culhane as a director (1 page)
8 May 2012	Termination of appointment of Angela Culhane as a director (1 page)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Jonathan David Calow as a secretary (1 page)
22 December 2011	Termination of appointment of Care Uk Services Ltd as a secretary (1 page)
22 December 2011	Termination of appointment of Care Uk Services Ltd as a secretary (1 page)
22 December 2011	Appointment of Jonathan David Calow as a secretary (1 page)
6 December 2011	Amending form 288A for dr alison jane rose-quirie (2 pages)
6 December 2011	Amending form 288A for dr alison jane rose-quirie (2 pages)
5 July 2011	Full accounts made up to 30 September 2010 (21 pages)
5 July 2011	Full accounts made up to 30 September 2010 (21 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Michael Robert Parish on 10 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Robert Parish on 10 August 2010 (2 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 5 (28 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 5 (28 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2010	Full accounts made up to 30 September 2009 (20 pages)
10 June 2010	Full accounts made up to 30 September 2009 (20 pages)
19 May 2010	Termination of appointment of Richard Jackson as a director (1 page)
19 May 2010	Termination of appointment of Richard Jackson as a director (1 page)
29 April 2010	Termination of appointment of Douglas Umbers as a director (1 page)
29 April 2010	Termination of appointment of Douglas Umbers as a director (1 page)
28 April 2010	Appointment of Angela Hector Culhane as a director (2 pages)
28 April 2010	Appointment of Angela Hector Culhane as a director (2 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Secretary's details changed for Care Uk Services Ltd on 1 February 2010 (2 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Secretary's details changed for Care Uk Services Ltd on 1 February 2010 (2 pages)
16 March 2010	Secretary's details changed for Care Uk Services Ltd on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Richard Jackson on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Dr Alison Jane Rose-Quirie on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Justin Humphreys on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Douglas Umbers on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Justin Humphreys on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Richard Jackson on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Douglas Umbers on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Richard Jackson on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Christopher Robert Brown on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Justin Humphreys on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Michael Robert Parish on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Dr Alison Jane Rose-Quirie on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Michael Robert Parish on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Douglas Umbers on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Dr Alison Jane Rose-Quirie on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Christopher Robert Brown on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Christopher Robert Brown on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Michael Robert Parish on 1 February 2010 (2 pages)
2 September 2009	Director appointed dr alison jane rose-quirie (1 page)
2 September 2009	Director appointed dr alison jane rose-quirie (1 page)
1 September 2009	Director appointed douglas umbers (1 page)
1 September 2009	Director appointed douglas umbers (1 page)
9 June 2009	Director appointed christopher robert brown (1 page)
9 June 2009	Director appointed christopher robert brown (1 page)
9 June 2009	Appointment terminated director john preston (1 page)
9 June 2009	Appointment terminated director john preston (1 page)
7 May 2009	Secretary's change of particulars / care uk secretaries LTD / 01/05/2009 (2 pages)
7 May 2009	Secretary's change of particulars / care uk secretaries LTD / 01/05/2009 (2 pages)
3 March 2009	Return made up to 22/02/09; full list of members (4 pages)
3 March 2009	Return made up to 22/02/09; full list of members (4 pages)
17 February 2009	Full accounts made up to 30 September 2008 (20 pages)
17 February 2009	Full accounts made up to 30 September 2008 (20 pages)
1 August 2008	Full accounts made up to 30 September 2007 (21 pages)
1 August 2008	Full accounts made up to 30 September 2007 (21 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 February 2008	Return made up to 22/02/08; full list of members (6 pages)
20 February 2008	Return made up to 22/02/08; full list of members (6 pages)
15 February 2008	Return made up to 13/02/08; full list of members (3 pages)
15 February 2008	Return made up to 13/02/08; full list of members (3 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
30 July 2007	Full accounts made up to 30 September 2006 (21 pages)
30 July 2007	Full accounts made up to 30 September 2006 (21 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
22 February 2007	Return made up to 13/02/07; full list of members (3 pages)
22 February 2007	Return made up to 13/02/07; full list of members (3 pages)
1 August 2006	Full accounts made up to 30 September 2005 (19 pages)
1 August 2006	Full accounts made up to 30 September 2005 (19 pages)
27 February 2006	Return made up to 13/02/06; full list of members (3 pages)
27 February 2006	Return made up to 13/02/06; full list of members (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
22 July 2005	Full accounts made up to 30 September 2004 (14 pages)
22 July 2005	Full accounts made up to 30 September 2004 (14 pages)
21 February 2005	Return made up to 13/02/05; full list of members (7 pages)
21 February 2005	Return made up to 13/02/05; full list of members (7 pages)
22 July 2004	Full accounts made up to 30 September 2003 (14 pages)
22 July 2004	Full accounts made up to 30 September 2003 (14 pages)
19 February 2004	Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 (7 pages)
19 February 2004	Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
21 February 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 (8 pages)
21 February 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 (8 pages)
13 February 2003	Full accounts made up to 30 September 2002 (17 pages)
13 February 2003	Full accounts made up to 30 September 2002 (17 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
3 September 2002	New secretary appointed (3 pages)
3 September 2002	New secretary appointed (3 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 July 2002	Full accounts made up to 30 September 2001 (18 pages)
15 July 2002	Full accounts made up to 30 September 2001 (18 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Return made up to 13/02/02; full list of members (8 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Return made up to 13/02/02; full list of members (8 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
10 July 2001	Full accounts made up to 30 September 2000 (14 pages)
10 July 2001	Full accounts made up to 30 September 2000 (14 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Return made up to 13/02/01; full list of members (8 pages)
23 February 2001	Return made up to 13/02/01; full list of members (8 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Particulars of mortgage/charge (23 pages)
31 January 2001	Particulars of mortgage/charge (23 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ (1 page)
25 August 2000	Registered office changed on 25/08/00 from: crown house stephenson road severalls park colchester essex CO4 4QR (1 page)
25 August 2000	Registered office changed on 25/08/00 from: crown house stephenson road severalls park colchester essex CO4 4QR (1 page)
25 August 2000	Registered office changed on 25/08/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ (1 page)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
22 February 2000	Return made up to 13/02/00; full list of members (7 pages)
22 February 2000	Return made up to 13/02/00; full list of members (7 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
17 November 1999	Company name changed care uk - mental health partners hips LIMITED\certificate issued on 18/11/99 (2 pages)
17 November 1999	Company name changed care uk - mental health partners hips LIMITED\certificate issued on 18/11/99 (2 pages)
10 November 1999	Company name changed anglia secure homes (norwood) li mited\certificate issued on 11/11/99 (2 pages)
10 November 1999	Company name changed anglia secure homes (norwood) li mited\certificate issued on 11/11/99 (2 pages)
28 May 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
28 May 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
12 February 1999	Return made up to 13/02/99; no change of members (6 pages)
12 February 1999	Return made up to 13/02/99; no change of members (6 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
9 February 1998	Return made up to 13/02/98; no change of members (6 pages)
9 February 1998	Return made up to 13/02/98; no change of members (6 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
25 February 1997	Return made up to 13/02/97; full list of members (8 pages)
25 February 1997	Return made up to 13/02/97; full list of members (8 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
18 February 1996	Return made up to 13/02/96; no change of members (6 pages)
18 February 1996	Return made up to 13/02/96; no change of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
4 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
12 July 1994	Accounts for a dormant company made up to 30 September 1993 (5 pages)
12 July 1994	Accounts for a dormant company made up to 30 September 1993 (5 pages)
24 February 1994	Return made up to 13/02/94; full list of members (6 pages)
24 February 1994	Return made up to 13/02/94; full list of members (6 pages)
24 February 1994	Return made up to 13/02/94; full list of members (6 pages)
5 June 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
5 June 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
13 July 1992	Accounts for a dormant company made up to 30 September 1991 (5 pages)
13 July 1992	Accounts for a dormant company made up to 30 September 1991 (5 pages)
20 May 1991	Accounts for a dormant company made up to 30 September 1990 (6 pages)
20 May 1991	Accounts for a dormant company made up to 30 September 1990 (6 pages)
20 May 1991	Return made up to 29/03/91; full list of members (9 pages)
20 May 1991	Return made up to 29/03/91; full list of members (9 pages)
4 September 1990	Return made up to 13/02/90; full list of members (5 pages)
4 September 1990	Full accounts made up to 30 September 1989 (12 pages)
4 September 1990	Return made up to 13/02/90; full list of members (5 pages)
4 September 1990	Return made up to 13/02/90; full list of members (5 pages)
4 September 1990	Full accounts made up to 30 September 1989 (12 pages)
16 August 1989	Return made up to 12/07/89; full list of members (6 pages)
16 August 1989	Return made up to 12/07/89; full list of members (6 pages)
16 August 1989	Return made up to 12/07/89; full list of members (6 pages)
29 June 1989	Full accounts made up to 31 October 1988 (11 pages)
29 June 1989	Full accounts made up to 31 October 1988 (11 pages)
21 March 1989	Accounting reference date shortened from 31/10 to 30/09 (1 page)
21 March 1989	Accounting reference date shortened from 31/10 to 30/09 (1 page)
8 November 1988	Company name changed\certificate issued on 08/11/88 (2 pages)
8 November 1988	Company name changed alfred mcalpine retirement homes (norwood) LIMITED\certificate issued on 09/11/88 (2 pages)
21 April 1988	Full accounts made up to 31 October 1987 (11 pages)
21 April 1988	Return made up to 12/04/88; full list of members (4 pages)
21 April 1988	Return made up to 12/04/88; full list of members (4 pages)
21 April 1988	Full accounts made up to 31 October 1987 (11 pages)
21 April 1988	Return made up to 12/04/88; full list of members (4 pages)
21 July 1987	Accounts made up to 31 October 1986 (1 page)
21 July 1987	Accounts made up to 31 October 1986 (1 page)
28 November 1986	Company name changed pinepet LIMITED\certificate issued on 28/11/86 (3 pages)
17 July 1984	Incorporation (17 pages)
17 July 1984	Incorporation (17 pages)

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