Partnerships in Care Management Limited

Active05401308 Private limited company
Incorporated
22 March 2005 (21 years)
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
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 (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
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Livingston, Sarah Juliette as Secretary
30 November 2016
Resigned Chamberlain, Lesley Joy as Director
30 November 2016
Appointed Hall, David James as Secretary
30 November 2016
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
20 September 2014
Resigned Lane, Simon as Director
1 July 2014
10 July 2013
Resigned Gibson, Rebecca Fleur 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
29 March 2012
Appointed Chamberlain, Lesley Joy as Director
30 September 2011
Resigned Sinclair Brown, Frederick John as Director
29 September 2011
Resigned Barker, David Robert as Director
15 September 2011
Appointed Gibson, Rebecca Fleur as Director
28 February 2011
Appointed Thomas, Peter Martin as Director
9 December 2010
Resigned Gibson, Rebecca Fleur as Director
18 December 2009
Appointed Leslie, Alexander Francis Stewart as Director
4 August 2008
Resigned Johnson, Sian as Secretary
4 August 2008
Appointed Rook, Tony as Secretary
31 January 2008
Appointed Barker, David Robert as Director
31 January 2008
Resigned Rowlands, Simon Nicholas as Director
31 October 2006
Resigned Farrier, Peter Edmund Charles as Director
7 September 2006
Appointed Sinclair Brown, Frederick John as Director
13 December 2005
Resigned Massimo, Valerio as Secretary
13 December 2005
Appointed Johnson, Sian as Secretary
5 July 2005
Appointed Farrier, Peter Edmund Charles as Director
6 April 2005
Appointed Gibson, Rebecca Fleur as Director
22 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
22 March 2005
Appointed Massimo, Valerio as Secretary
22 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
22 March 2005
Appointed Rowlands, Simon Nicholas as Director
22 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited
Reg. no. 7773948

Holdings 3

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

Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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