Partnerships in Care 1 Limited

Active01833385 Private limited company
Incorporated
17 July 1984 (42 years)
Previously known as
Care UK Mental Health Partnerships Limited (until 1 June 2015)
Care UK - Mental Health Partnerships Limited (until 18 November 1999)
Anglia Secure Homes (Norwood) Limited (until 11 November 1999)
Earlier: Alfred McAlpine Retirement Homes (Norwood) Limited, Pinepet Limited
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor 3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 30 November 2016
Officer history (33 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Hall, David James as Secretary
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
30 November 2016
Resigned Chamberlain, Lesley Joy as Director
30 November 2016
Resigned Woolgar, Steven John as Director
30 November 2016
Resigned Livingston, Sarah Juliette as Secretary
1 June 2015
Appointed Livingston, Sarah Juliette as Secretary
1 June 2015
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
1 June 2015
Appointed Woolgar, Steven John as Director
1 June 2015
Resigned Calow, Jonathan David as Secretary
1 June 2015
Resigned Whitecross, Philip James as Director
1 June 2015
Resigned Parish, Michael Robert as Director
1 June 2015
Resigned Easton, James William as Director
1 June 2015
Appointed Chamberlain, Lesley Joy as Director
1 June 2015
Resigned Prosser, Andrew James Mackenzie as Director
12 December 2014
Appointed Whitecross, Philip James as Director
7 October 2014
Resigned Humphreys, Paul Justin as Director
11 July 2014
Resigned Brown, Christopher Robert as Director
1 July 2014
Appointed Prosser, Andrew James Mackenzie as Director
1 July 2014
Appointed Easton, James William as Director
31 May 2014
Resigned Rose-Quirie, Alison Jane, Dr as Director
3 May 2012
Resigned Culhane, Angela as Director
8 December 2011
Appointed Calow, Jonathan David as Secretary
8 December 2011
Resigned Care UK Services Ltd as Corporate Secretary
12 May 2010
Resigned Jackson, Richard Nicholas as Director
27 April 2010
Resigned Umbers, Douglas as Director
8 April 2010
Appointed Culhane, Angela as Director
1 September 2009
Appointed Umbers, Douglas as Director
21 August 2009
Appointed Rose-Quirie, Alison Jane, Dr as Director
5 June 2009
Resigned Preston, John as Director
5 June 2009
Appointed Brown, Christopher Robert as Director
17 October 2007
Appointed Care UK Services Ltd as Corporate Secretary
17 October 2007
Resigned Humphreys, Paul Justin as Secretary
16 July 2007
Appointed Jackson, Richard Nicholas as Director
16 July 2007
Appointed Preston, John as Director
16 February 2007
Resigned Turk, John Tristram as Director
18 August 2005
Appointed Turk, John Tristram as Director
1 March 2003
Resigned Cochrane, Gordon Douglas as Director
1 March 2003
Resigned Clough, Richard Stanley as Director
7 November 2002
Resigned Seed, Richard Neville as Director
30 September 2002
Resigned Cornford, Pauline Anne as Director
30 September 2002
Resigned Bryant, James Richard Stansfeld as Director
30 September 2002
Resigned Joy, Timothy Richard as Director
2 September 2002
Resigned Griffiths, Robert George as Director
27 August 2002
Appointed Humphreys, Paul Justin as Secretary
27 August 2002
Resigned Bryant, James Richard Stansfeld as Secretary
7 August 2002
Appointed Cochrane, Gordon Douglas as Director
8 July 2002
Appointed Humphreys, Paul Justin as Director
1 February 2002
Resigned Seed, Richard Neville as Secretary
5 November 2001
Appointed Parish, Michael Robert as Director
30 September 2001
Resigned Elster, Jon Farley as Director
6 August 2001
Appointed Griffiths, Robert George as Director
30 June 2001
Resigned Kenney, Stephen as Director
1 October 2000
Appointed Elster, Jon Farley as Director
1 February 2000
Appointed Cornford, Pauline Anne as Director
1 January 2000
Appointed Seed, Richard Neville as Director
1 January 2000
Appointed Seed, Richard Neville as Secretary
24 November 1999
Appointed Kenney, Stephen as Director
24 November 1999
Appointed Joy, Timothy Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 9489130

Holdings 1

Companies where Partnerships in Care 1 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts31 December 2025—
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
Show all recent filings

Some other companies at this address

Amore Care (Holdings) Limited
Amore Care Limited
Craegmoor Care (Holdings) Limited
Craegmoor Group (No.5) Limited
Craegmoor Group (No.6) Limited
Craegmoor Hospitals (Holdings) Limited

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