Partnerships In Care (Albion) Limited

Company Name	Partnerships In Care (Albion) Limited
Company Status	Active
Company Number	03671946
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Previous Name	Prime Care Choice Limited

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(18 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	5th 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(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	5th 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(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(23 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Elizabeth Simon George
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Primrose 21 Grove Park Road London SE9 4NP

Director Name	Simon Pynummootil George
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Primrose 21 Grove Park Road London SE9 4NP

Secretary Name	Elizabeth Simon George
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Primrose 21 Grove Park Road London SE9 4NP

Director Name	Dhaneswar Dooraree
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	10 February 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Care Manager
Correspondence Address	78-80 Arran Road Catford London SE6 2NN

Director Name	Mr Brian Holiday
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 January 2008)
Role	Nurse Manager
Country of Residence	England
Correspondence Address	8 Hine Close Coulsdon Surrey CR5 1RN

Director Name	Mr Dhaneswar Dooraree
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 January 2008)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	3 Trenear Close Orpington Kent BR6 9XT

Director Name	Simon Pynummootil George
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Primrose 21 Grove Park Road London SE9 4NP

Director Name	Elizabeth Simon George
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 January 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Primrose 21 Grove Park Road London SE9 4NP

Director Name	Mr Jawad Amin Sheikh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House Bridge Street Colnbrook Berkshire SL3 0JQ

Secretary Name	Mr Feisal Mohammed Raza Sheikh
Nationality	British
Status	Resigned
Appointed	09 January 2008(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Burleywood House 34 Geffers Ride Ascot Berkshire SL5 7JY

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 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	02 April 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2016)
Role	Group Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mrs Sarah Juliette Livingston
Status	Resigned
Appointed	02 April 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 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(18 years after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th 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(18 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th 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(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Lwsecretary Ltd (Corporation)
Status	Resigned
Appointed	03 February 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2011)
Correspondence Address	A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU

Contact

Website	www.partnershipsincare.co.uk
Email address	[email protected]
Telephone	0800 0901356
Telephone region	Freephone

Location

Registered Address	5th 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	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,825,899
Cash	£32,285
Current Liabilities	£410,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 2 weeks from now)

Charges

20 May 2011	Delivered on: 10 June 2011 Satisfied on: 8 April 2015 Persons entitled: West Register Number 2 Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8-12 albion way, lewisham, london, t/no: LN172352, SGL436708 and SGL162956 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 January 2008	Delivered on: 17 January 2008 Satisfied on: 8 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
9 January 2008	Delivered on: 17 January 2008 Satisfied on: 8 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a albion house 8-12 albion way lewisham london t/no SGL162956, SGL436708, LN172352. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 May 2003	Delivered on: 2 June 2003 Satisfied on: 19 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
7 April 2000	Delivered on: 13 April 2000 Satisfied on: 19 January 2008 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
7 April 2000	Delivered on: 13 April 2000 Satisfied on: 19 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 8-12 albion way lewisham london; t/nos sgl 162956,sgl 436708 and LN172352. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

1 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
1 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
18 August 2020	Confirmation statement made on 18 August 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)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
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	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 (18 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 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)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 February 2017	Registered office address changed from C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 (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)
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)
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)
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)
10 December 2016	Termination of appointment of Steven John Woolgar as a director on 30 November 2016 (1 page)
10 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 Quazi Haque 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 Quazi Haque 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 Lesley Joy Chamberlain as a director on 30 November 2016 (1 page)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
19 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
19 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
19 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
10 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
1 February 2016	Full accounts made up to 31 March 2015 (13 pages)
1 February 2016	Full accounts made up to 31 March 2015 (13 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
24 July 2015	Auditor's resignation (1 page)
24 July 2015	Auditor's resignation (1 page)
2 June 2015	Company name changed prime care choice LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
2 June 2015	Company name changed prime care choice LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
8 April 2015	Satisfaction of charge 4 in full (4 pages)
8 April 2015	Satisfaction of charge 6 in full (4 pages)
8 April 2015	Satisfaction of charge 4 in full (4 pages)
8 April 2015	Satisfaction of charge 5 in full (4 pages)
8 April 2015	Satisfaction of charge 5 in full (4 pages)
8 April 2015	Satisfaction of charge 6 in full (4 pages)
7 April 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Steven John Woolgar as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Steven John Woolgar as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Sarah Juliette Livingston as a secretary on 2 April 2015 (2 pages)
7 April 2015	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2015 (1 page)
7 April 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Steven John Woolgar as a director on 2 April 2015 (2 pages)
7 April 2015	Termination of appointment of Jawad Amin Sheikh as a director on 2 April 2015 (1 page)
7 April 2015	Appointment of Dr Quazi Haque as a director on 2 April 2015 (2 pages)
7 April 2015	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2015 (1 page)
7 April 2015	Appointment of Mrs Sarah Juliette Livingston as a secretary on 2 April 2015 (2 pages)
7 April 2015	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2015 (1 page)
7 April 2015	Appointment of Mrs Sarah Juliette Livingston as a secretary on 2 April 2015 (2 pages)
7 April 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 2 April 2015 (2 pages)
7 April 2015	Termination of appointment of Jawad Amin Sheikh as a director on 2 April 2015 (1 page)
7 April 2015	Appointment of Dr Quazi Haque as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Dr Quazi Haque as a director on 2 April 2015 (2 pages)
7 April 2015	Termination of appointment of Jawad Amin Sheikh as a director on 2 April 2015 (1 page)
15 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
26 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 April 2011	Termination of appointment of Lwsecretary Limited as a secretary (1 page)
1 April 2011	Termination of appointment of Lwsecretary Limited as a secretary (1 page)
10 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
23 August 2010	Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 23 August 2010 (1 page)
23 August 2010	Secretary's details changed for Lwsecretary Limited on 18 August 2010 (2 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 23 August 2010 (1 page)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Secretary's details changed for Lwsecretary Limited on 18 August 2010 (2 pages)
17 September 2009	Return made up to 18/08/09; full list of members (3 pages)
17 September 2009	Return made up to 18/08/09; full list of members (3 pages)
5 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
5 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
26 March 2009	Accounts for a small company made up to 31 January 2008 (8 pages)
26 March 2009	Accounts for a small company made up to 31 January 2008 (8 pages)
12 February 2009	Sect 519 (1 page)
12 February 2009	Sect 519 (1 page)
11 February 2009	Return made up to 18/08/08; full list of members (4 pages)
11 February 2009	Return made up to 18/08/08; full list of members (4 pages)
4 February 2009	Appointment terminated director elizabeth george (1 page)
4 February 2009	Appointment terminated director elizabeth george (1 page)
3 February 2009	Secretary appointed lwsecretary LIMITED (1 page)
3 February 2009	Secretary appointed lwsecretary LIMITED (1 page)
3 February 2009	Appointment terminated secretary feisal sheikh (1 page)
3 February 2009	Appointment terminated secretary feisal sheikh (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 8-12 albion way london SE13 6BT (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 8-12 albion way london SE13 6BT (1 page)
29 January 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 alignment with parent or subsidiary (1 page)
29 January 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 alignment with parent or subsidiary (1 page)
17 June 2008	Appointment terminated secretary elizabeth george (1 page)
17 June 2008	Appointment terminated director simon george (1 page)
17 June 2008	Appointment terminated director dhaweswar dooraree (1 page)
17 June 2008	Appointment terminated secretary elizabeth george (1 page)
17 June 2008	Appointment terminated director brian holiday (1 page)
17 June 2008	Appointment terminated director brian holiday (1 page)
17 June 2008	Appointment terminated director dhaweswar dooraree (1 page)
17 June 2008	Appointment terminated director simon george (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New director appointed (3 pages)
8 February 2008	Declaration of assistance for shares acquisition (10 pages)
8 February 2008	Declaration of assistance for shares acquisition (10 pages)
8 February 2008	Declaration of assistance for shares acquisition (10 pages)
8 February 2008	Declaration of assistance for shares acquisition (10 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
14 September 2007	Return made up to 18/08/07; change of members (8 pages)
14 September 2007	Return made up to 18/08/07; change of members (8 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 March 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
2 March 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
28 November 2006	Return made up to 13/11/06; full list of members (9 pages)
28 November 2006	Return made up to 13/11/06; full list of members (9 pages)
27 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 November 2005	Return made up to 13/11/05; full list of members (9 pages)
16 November 2005	Return made up to 13/11/05; full list of members (9 pages)
27 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 November 2004	Return made up to 13/11/04; full list of members (9 pages)
12 November 2004	Return made up to 13/11/04; full list of members (9 pages)
4 December 2003	Return made up to 13/11/03; full list of members (8 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Return made up to 13/11/03; full list of members (8 pages)
4 December 2003	New director appointed (2 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
24 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
12 July 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
11 February 2002	Return made up to 23/11/01; full list of members (7 pages)
11 February 2002	Return made up to 23/11/01; full list of members (7 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
22 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
22 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
29 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
22 September 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
8 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Ad 17/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2000	Ad 17/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
9 February 2000	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 09/02/00 (6 pages)
9 February 2000	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 09/02/00 (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: 8-12 albion way lewisham london SE13 6BT (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 8-12 albion way lewisham london SE13 6BT (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
23 November 1998	Incorporation (14 pages)
23 November 1998	Incorporation (14 pages)

Partnerships In Care (Albion) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London