Partnerships In Care (cleveland) Holding Company Limited. Head office in London. Check Director.

Partnerships In Care (cleveland) Holding Company Limited, London

Partnerships In Care (Cleveland) Holding Company Limited is a private limited company. Formerly, it was named H&Scp Cleveland House Ltd (changed on 2015-11-03). Located at 5Th Floor, 80 Hammersmith Road, London W14 8UD, the aforementioned 10 years old firm was incorporated on 2014-02-28 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the firm: James L. (appointed on 12 July 2021), David H. (appointed on 12 July 2021). Moving to the secretaries (1 in total), we can name: David H. (appointed on 30 November 2016).

About
Name: Partnerships In Care (cleveland) Holding Company Limited
Number: 08917740
Incorporation date: 2014-02-28
End of financial year: 31 December


Address:	5th Floor 80 Hammersmith Road London W14 8UD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Partnerships In Care Management 2 Limited

6 April 2016

Address	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	9489130
Nature of control:	75,01-100% shares

Partnerships In Care Property 21 Ltd

1 December 2016 - 28 February 2018

Address	Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	5613357
Nature of control:	75,01-100% shares

The deadline for Partnerships In Care (Cleveland) Holding Company Limited confirmation statement filing is 2024-04-05. The most current confirmation statement was sent on 2023-03-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Partnerships In Care Management 2 Limited has over 3/4 of shares. The corporate PSC can be found at Hammersmith Road, W14 8UD London. Partnerships In Care Property 21 Ltd has over 3/4 of shares. The corporate PSC can be found at 80 Hammersmith Road, W14 8UD London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (57 pages)
CH01	On July 12, 2021 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (60 pages)
AP01	On July 12, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	On July 12, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, November 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, November 2020 \| accounts	Free Download (51 pages)
AP01	On December 17, 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 17, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018 \| accounts	Free Download (47 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, October 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (47 pages)
AD01	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 February 28, 2017 filed on: 28th, February 2017 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Fifth Floor 80 Hammersmith Road London W14 8UD. filed on: 15th, December 2016 \| address	Free Download (1 page)
AP01	On November 30, 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP03	On November 30, 2016 - new secretary appointed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP01	On November 30, 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 30, 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016 \| accounts	Free Download (42 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 20th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 29, 2016: 100.00 GBP capital
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: November 2, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AP01	On November 2, 2015 new director was appointed. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AP03	On November 2, 2015 - new secretary appointed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 2, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 2, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 2, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AP01	On November 2, 2015 new director was appointed. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AD01	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 November 3, 2015 filed on: 3rd, November 2015 \| address	Free Download (1 page)
CERTNM	Company name changed h&scp cleveland house LTDcertificate issued on 03/11/15 filed on: 3rd, November 2015 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from February 28, 2015 to March 31, 2015 filed on: 11th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
AP01	On July 19, 2014 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
AP01	On July 19, 2014 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed h&scp southport LTDcertificate issued on 20/08/14 filed on: 20th, August 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 20, 2014 filed on: 20th, August 2014 \| resolution
NEWINC	Certificate of incorporation filed on: 28th, February 2014 \| incorporation	Free Download (36 pages)

Companies nearby
Partnerships In Care (oak Vale) Property Holding Company Limited (0.00 mile)
Partnerships In Care (pastoral) Limited (0.00 mile)
Partnerships In Care Property Holding Company Limited (0.01 mile)
Partnerships In Care Scotland Limited (0.01 mile)


Partnerships In Care (nelson) Limited (0.00 mile)
Partnerships In Care (vancouver) Holding Company Limited (0.00 mile)
Partnerships In Care Investments 2 Limited (0.01 mile)
Partnerships In Care Property 16 Limited (0.01 mile)

Find other company