Partnerships In Care (Oak Vale) Holding Company Limited

Company Name	Partnerships In Care (Oak Vale) Holding Company Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	08390458
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)
Previous Names	H&Scp 2013 Ltd and H&Scp Oak Vale Gardens 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(3 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(8 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(8 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	Mr Andrew John Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(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	19 February 2013(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2015)
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	19 February 2013(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
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, 6 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, 6 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, 6 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, 6 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(3 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(3 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(6 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	6 other UK companies use this postal address

Shareholders

90 at £1	Andrew John Murray 45.00% Ordinary
60 at £1	Stephen Game 30.00% Ordinary
50 at £1	Mrs Ann Murray 25.00% Ordinary

Financials

Year	2014
Turnover	£2,231,947
Gross Profit	£915,336
Net Worth	£568,497
Cash	£331,377
Current Liabilities	£783,103

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 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

20 December 2013	Delivered on: 7 January 2014 Satisfied on: 11 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

26 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	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 (16 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)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
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 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	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
10 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200 (7 pages)
22 October 2015	Auditor's resignation (1 page)
11 September 2015	Satisfaction of charge 083904580001 in full (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	Termination of appointment of Stephen Paul Game as a director on 1 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	Company name changed h&scp oak vale gardens 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	Appointment of Sarah Juliette Livingston as a secretary on 1 September 2015 (2 pages)
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 Stephen Paul Game as a director on 1 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 Ann Murray 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 Andrew John Murray 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)
27 August 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 200.00 (4 pages)
24 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (4 pages)
24 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (4 pages)
21 January 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
7 January 2014	Resolutions RES13 ‐ Lender facility of Â£3000000 to be advanced/group obligor 19/12/2013 (2 pages)
7 January 2014	Registration of charge 083904580001 (29 pages)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2013	Company name changed h&scp 2013 LTD\certificate issued on 17/12/13 CONNOT ‐ (3 pages)
12 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 100 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 100 (3 pages)
17 April 2013	Appointment of Mrs Ann Murray as a director (2 pages)
17 April 2013	Appointment of Mr Stephen Paul Game as a director (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 Andrew John Murray on 1 March 2013 (2 pages)
6 February 2013	Incorporation (35 pages)

Partnerships In Care (Oak Vale) Holding Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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