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

Partnerships In Care (vancouver) Holding Company Limited, London

Partnerships In Care (Vancouver) Holding Company Limited is a private limited company. Once, it was called H&Scp Vancouver House Ltd (it was changed on 2015-09-02). Situated at 5Th Floor, 80 Hammersmith Road, London W14 8UD, the aforementioned 11 years old enterprise was incorporated on 2012-09-12 and is officially classified as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
2 directors can be found in this business: David H. (appointed on 12 July 2021), James L. (appointed on 12 July 2021). When it comes to the secretaries (1 in total), we can name: David H. (appointed on 30 November 2016).

About
Name: Partnerships In Care (vancouver) Holding Company Limited
Number: 08211574
Incorporation date: 2012-09-12
End of financial year: 31 December


Address:	5th Floor 80 Hammersmith Road London W14 8UD
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Partnerships In Care Management 2 Limited

6 April 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9489130
Nature of control:	75,01-100% shares

The deadline for Partnerships In Care (Vancouver) Holding Company Limited confirmation statement filing is 2024-09-27. The last one was submitted on 2023-09-13. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Partnerships In Care Management 2 Limited who owns over 3/4 of shares. This corporate PSC can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (16 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (16 pages)
CH01	On 2021/07/12 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2021/07/12 director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (16 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)
TM01	Director's appointment terminated on 2021/07/12 filed on: 14th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/12 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 7th, November 2020 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2019/12/17 filed on: 31st, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/17. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
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	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018 \| accounts	Free Download (47 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, October 2017 \| accounts	Free Download (14 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	Change of registered address from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2017/02/28 to 5th Floor 80 Hammersmith Road London W14 8UD filed on: 28th, February 2017 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Fifth Floor 80 Hammersmith Road London W14 8UD filed on: 15th, December 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/11/30. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP03	On 2016/11/30, company appointed a new person to the position of a secretary filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP03	On 2016/11/30, company appointed a new person to the position of a secretary filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 9th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/30 filed on: 9th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/30 filed on: 9th, December 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/30 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: 18th, October 2016 \| accounts	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 18th, October 2016 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/16 capital
AP01	New director appointment on 2015/09/01. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/01. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/01 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AP03	On 2015/09/01, company appointed a new person to the position of a secretary filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/01. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/09/01 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/01 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed h&scp vancouver house LTDcertificate issued on 02/09/15 filed on: 2nd, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 2015/09/02 to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN filed on: 2nd, September 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/01 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/01 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 27th, August 2015 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/29 capital
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2014 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed health & social care partnerships 2012 LTDcertificate issued on 17/12/13 filed on: 17th, December 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/12/12 filed on: 12th, December 2013 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/10/28 capital
SH01	200.00 GBP is the capital in company's statement on 2013/09/09 filed on: 16th, September 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, September 2013 \| resolution	Free Download (42 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 17th, April 2013 \| accounts	Free Download (1 page)
CH03	On 2013/03/01 secretary's details were changed filed on: 6th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013/03/01 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/01 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/01 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/01 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2012 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2012 \| incorporation

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