PARTNERSHIPS IN CARE 1 LIMITED

Company number 01833385

Date	Type	Description	View / Download
15 Dec 2016	AD03	Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD	(1 page)
15 Dec 2016	AD02	Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD	(1 page)
13 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
13 Dec 2016	ANNOTATION	Rectified AP03 was removed from the Public Register on 20/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
13 Dec 2016	AP03	Appointment of Mr David James Hall as a secretary on 30 November 2016	(2 pages)
09 Dec 2016	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Steven John Woolgar as a director on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Quazi Haque as a director on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016	(1 page)
12 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
12 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(6 pages)
16 Dec 2015	MR04	Satisfaction of charge 018333850009 in full	(1 page)
03 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
25 Jun 2015	MISC	Aud res sect 519	(1 page)
22 Jun 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	AP01	Appointment of Dr Quazi Haque as a director on 1 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Steven John Woolgar as a director on 1 June 2015	(2 pages)
01 Jun 2015	CERTNM	Company name changed care uk mental health partnerships LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Philip James Whitecross as a director on 1 June 2015	(1 page)