Partnerships in Care (Albion) Limited

Active03671946 Private limited company
Incorporated
23 November 1998 (27 years)
Previously known as
Prime Care Choice Limited (until 2 June 2015)
Industry
Hospital activities (86101)
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
British
Born October 1975 (51)
Director · Appointed 12 July 2021
British
Born November 1962
Director · Appointed 12 July 2021
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 30 November 2016
Officer history (20 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
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
30 November 2016
Resigned Woolgar, Steven John as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Chamberlain, Lesley Joy as Director
30 November 2016
Appointed Hall, David James as Secretary
30 November 2016
Resigned Livingston, Sarah Juliette as Secretary
2 April 2015
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
2 April 2015
Appointed Livingston, Sarah Juliette as Secretary
2 April 2015
Appointed Woolgar, Steven John as Director
2 April 2015
Appointed Chamberlain, Lesley Joy as Director
2 April 2015
Resigned Sheikh, Jawad Amin as Director
31 March 2011
Resigned Lwsecretary Ltd as Corporate Secretary
3 February 2009
Appointed Lwsecretary Ltd as Corporate Secretary
3 February 2009
Resigned Sheikh, Feisal Mohammed Raza as Secretary
9 January 2008
Appointed Sheikh, Jawad Amin as Director
9 January 2008
Resigned George, Elizabeth Simon as Director
9 January 2008
Resigned George, Simon Pynummootil as Director
9 January 2008
Appointed Sheikh, Feisal Mohammed Raza as Secretary
9 January 2008
Resigned Dooraree, Dhaneswar as Director
9 January 2008
Resigned George, Elizabeth Simon as Secretary
9 January 2008
Resigned Holiday, Brian as Director
1 February 2002
Appointed George, Elizabeth Simon as Director
1 February 2002
Appointed George, Simon Pynummootil as Director
1 June 2001
Resigned Dooraree, Dhaneswar as Director
12 March 2001
Resigned George, Elizabeth Simon as Director
12 March 2001
Resigned George, Simon Pynummootil as Director
7 April 2000
Appointed Dooraree, Dhaneswar as Director
10 February 2000
Appointed Holiday, Brian as Director
10 February 2000
Appointed Dooraree, Dhaneswar as Director
23 November 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 November 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 November 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 November 1998
Appointed George, Elizabeth Simon as Director
23 November 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 November 1998
Appointed George, Simon Pynummootil as Director
23 November 1998
Appointed George, Elizabeth Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04790555
Former controllers (1)
30 June 2026
Ceased Partnerships in Care Management 2 Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd Owns 75–100% of shares
Helden Homes Limited Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
Partnerships in Care (Albion) Limited This company Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts31 December 2025—
3 August 2026Cessation of a person with significant control
3 August 2026Notification of a person with significant control
17 July 2026Other filing
17 July 2026Other filing
Show all recent filings

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