Partnerships In Care (Beverley) Limited

Company Name	Partnerships In Care (Beverley) Limited
Company Status	Active
Company Number	07155722
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)
Previous Name	City Road Edgebaston 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(6 years, 9 months 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 David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(11 years, 5 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	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(11 years, 5 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	Ms Rebekah Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(11 years, 10 months 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	Mr Jawad Sheikh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House Bridge Street Colnbrook Slough SL3 0JQ

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 years, 3 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(5 years, 3 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

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2016)
Role	Director Of Policy And Regulation
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(5 years, 3 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(6 years, 9 months 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(6 years, 9 months 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(9 years, 10 months 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

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	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Knighton Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,226,670
Cash	£110,859
Current Liabilities	£605,731

Accounts

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

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

11 September 2012	Delivered on: 21 September 2012 Satisfied on: 1 July 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. Fully Satisfied

11 September 2012

Delivered on: 21 September 2012
Satisfied on: 1 July 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.
Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
2 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 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 statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 February 2020	Confirmation statement made on 12 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 (19 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
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)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 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)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 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	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	Total exemption full accounts made up to 31 December 2016 (17 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
28 February 2017	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 5th 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 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 (1 page)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 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(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)
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)
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)
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 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 Sarah Juliette Livingston as a secretary 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 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)
18 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
18 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (6 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (6 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 (11 pages)
1 February 2016	Full accounts made up to 31 March 2015 (11 pages)
24 July 2015	Auditor's resignation (1 page)
24 July 2015	Auditor's resignation (1 page)
1 July 2015	Satisfaction of charge 1 in full (5 pages)
1 July 2015	Satisfaction of charge 1 in full (5 pages)
2 June 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Ms Lesley Joy Chamberlain as a director on 1 June 2015 (2 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 Jawad Sheikh 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	Appointment of Mr Steven John Woolgar as a director on 1 June 2015 (2 pages)
1 June 2015	Company name changed city road edgebaston 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	Termination of appointment of Jawad Sheikh as a director on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 June 2015 (1 page)
1 June 2015	Appointment of Dr Quazi Haque as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Dr Quazi Haque as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Jawad Sheikh as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Steven John Woolgar as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Jawad Sheikh as a director on 1 June 2015 (1 page)
1 June 2015	Company name changed city road edgebaston 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	Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Jawad Sheikh as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Steven John Woolgar as a director on 1 June 2015 (2 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 Jawad Sheikh as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Dr Quazi Haque as a director on 1 June 2015 (2 pages)
2 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (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)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
13 June 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
13 June 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
12 February 2010	Incorporation (23 pages)
12 February 2010	Incorporation (23 pages)