Partnerships In Care (Vancouver) Holding Company Limited

Company Name	Partnerships In Care (Vancouver) Holding Company Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	08211574
Category	Private Limited Company
Incorporation Date	12 September 2012(11 years, 7 months ago)
Previous Names	Health & Social Care Partnerships 2012 Ltd and H&Scp Vancouver House Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	30 November 2016(4 years, 2 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(8 years, 10 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(8 years, 10 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	Mrs Jane Alison Catherine Dottie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Stephen Paul Game
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Andrew John Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Ann Murray
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Richard Shelton
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 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 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 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 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 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	Sarah Juliette Livingston
Status	Resigned
Appointed	01 September 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 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(4 years, 2 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(4 years, 2 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(7 years, 3 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	8 other UK companies use this postal address

Shareholders

80 at £1	Richard Shelton 40.00% Ordinary
50 at £1	Ann Murray 25.00% Ordinary
50 at £1	Darren Hugh Game 25.00% Ordinary
20 at £1	Jane Alison Catherine Dottie 10.00% Ordinary

Financials

Year	2014
Turnover	£2,869,632
Gross Profit	£1,158,975
Net Worth	£1,343,537
Cash	£279,952
Current Liabilities	£523,208

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	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

3 December 2012	Delivered on: 5 December 2012 Satisfied on: 18 September 2015 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and 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

3 December 2012

Delivered on: 5 December 2012
Satisfied on: 18 September 2015
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and 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

Filing History

7 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
7 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
31 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
20 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
20 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
13 September 2018	Confirmation statement made on 12 September 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (14 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 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	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 February 2017	Registered office address changed from 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 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 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 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 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)
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	Total exemption full accounts made up to 31 December 2015 (15 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
10 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
22 October 2015	Auditor's resignation (1 page)
18 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (4 pages)
3 September 2015	Appointment of Dr Quazi Haque as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mrs Lesley Joy Chamberlain as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mrs Lesley Joy Chamberlain as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Dr Quazi Haque as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Andrew John Murray as a director on 1 September 2015 (1 page)
2 September 2015	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Steven John Woolgar as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Andrew John Murray as a director on 1 September 2015 (1 page)
2 September 2015	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of Jane Alison Catherine Dottie as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Stephen Paul Game as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Stephen Paul Game as a director on 1 September 2015 (1 page)
2 September 2015	Appointment of Sarah Juliette Livingston as a secretary on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Ann Murray as a director on 1 September 2015 (1 page)
2 September 2015	Company name changed h&scp vancouver house LTD\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
2 September 2015	Termination of appointment of Jane Alison Catherine Dottie as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Ann Murray as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Richard Shelton as a secretary on 1 September 2015 (1 page)
2 September 2015	Appointment of Sarah Juliette Livingston as a secretary on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Steven John Woolgar as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Richard Shelton as a secretary on 1 September 2015 (1 page)
27 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
29 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200 (5 pages)
7 January 2014	Resolutions RES13 ‐ Borrower/lender facility of Â£3000000 to be advanced 19/12/2013 (2 pages)
17 December 2013	Company name changed health & social care partnerships 2012 LTD\certificate issued on 17/12/13 CONNOT ‐ (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
28 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (5 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
16 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 200 (4 pages)
16 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 200 (4 pages)
17 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
6 March 2013	Secretary's details changed for Richard Shelton on 1 March 2013 (1 page)
6 March 2013	Secretary's details changed for Richard Shelton on 1 March 2013 (1 page)
5 March 2013	Director's details changed for Ann Murray on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Ann Murray on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Stephen Paul Game on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Andrew John Murray on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Jane Alison Catherine Dottie on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Andrew John Murray on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Stephen Paul Game on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Jane Alison Catherine Dottie on 1 March 2013 (2 pages)
11 December 2012	Resolutions RES13 ‐ Loan agreement Â£3800000 30/11/2012 (2 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 September 2012	Incorporation (40 pages)