Partnerships in Care Scotland Limited

Active04727112 Private limited company
Incorporated
8 April 2003 (23 years)
Previously known as
Covenant Healthcare Rehabilitation Services Limited (until 18 March 2008)
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (19 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
Resigned Chamberlain, Lesley Joy as Director
30 November 2016
Resigned Livingston, Sarah Juliette as Secretary
30 November 2016
Appointed Hall, David James as Secretary
30 November 2016
Appointed Torrington, Trevor Michael as Director
20 September 2014
Resigned Lane, Simon as Director
1 February 2013
Appointed Livingston, Sarah Juliette as Secretary
31 January 2013
Resigned Rook, Tony as Secretary
25 June 2012
Appointed Lane, Simon as Director
15 June 2012
Resigned Thomas, Peter Martin as Director
29 March 2012
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
30 September 2011
Resigned Sinclair Brown, Frederick John as Director
3 November 2009
Appointed Woolgar, Steven John as Director
3 March 2009
Appointed Thomas, Peter Martin as Director
4 August 2008
Appointed Rook, Tony as Secretary
4 August 2008
Resigned Johnson, Sian as Secretary
12 February 2008
Appointed Chamberlain, Lesley Joy as Director
12 February 2008
Appointed Johnson, Sian as Secretary
12 February 2008
Resigned Day, Jonathan as Secretary
12 February 2008
Resigned Ramsay, James as Director
12 February 2008
Resigned Ishak Hanna, Magdy Adib, Dr as Director
12 February 2008
Appointed Sinclair Brown, Frederick John as Director
10 May 2007
Resigned Richardson, Ian Ashley as Secretary
10 May 2007
Appointed Day, Jonathan as Secretary
10 May 2007
Resigned Richardson, Ian Ashley as Director
8 April 2003
Appointed York Place Company Nominees Limited as Corporate Director
8 April 2003
Appointed Richardson, Ian Ashley as Secretary
8 April 2003
Appointed Richardson, Ian Ashley as Director
8 April 2003
Resigned York Place Company Nominees Limited as Corporate Director
8 April 2003
Appointed Ishak Hanna, Magdy Adib, Dr as Director
8 April 2003
Resigned York Place Company Secretaries Limited as Corporate Secretary
8 April 2003
Appointed Ramsay, James as Director
8 April 2003
Appointed York Place Company Secretaries Limited as Corporate Secretary

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. 5401308

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
9 March 2026Director's details changed
Show all recent filings

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