Partners In Care Limited

Company Name	Partners In Care Limited
Company Status	Active
Company Number	04257679
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Mark Ashley Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Julie Jean Mary Hedge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mr Christopher Strong
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(22 years, 8 months after company formation)
Appointment Duration	1 month
Role	CEO
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Halbeath Dunfermline KY11 7EG Scotland

Director Name	Mr Glyn Anthony Chew Waterhouse
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 2009)
Role	Services For Young People
Country of Residence	England
Correspondence Address	Penhale New Barns Road Arnside Carnforth Lancashire LA5 0BD

Director Name	Mrs Hilary Waterhouse
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 2009)
Role	Services For Young People
Country of Residence	England
Correspondence Address	Penhale New Barns Road Arnside Carnforth Lancashire LA5 0BD

Secretary Name	Mrs Hilary Waterhouse
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 2009)
Role	Services For Young People
Country of Residence	England
Correspondence Address	Penhale New Barns Road Arnside Carnforth Lancashire LA5 0BD

Director Name	Mr Luigi Miguel Guilherme
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(7 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Ms Lesley McMillan
Nationality	British
Status	Resigned
Appointed	12 June 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	14 Summerhill Gardens Leeds West Yorkshire LS8 2EL

Director Name	Mr Simon Andrew Wright
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Thomas Rodham
Date of Birth	October 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Thomas Rodham
Status	Resigned
Appointed	09 March 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Mrs Lynsey Guilherme
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Lynsey Guilherme
Status	Resigned
Appointed	03 March 2015(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Mrs Alison Moore
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(18 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 April 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Michael Andrew Walsh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Liam Michael Bain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Yvonne Thompson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(19 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.partners-in-care.co.uk
Email address	[email protected]
Telephone	0800 1712004
Telephone region	Freephone

Location

Registered Address	2 The Calls Leeds LS2 7JU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,578,130
Cash	£433,941
Current Liabilities	£153,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

8 November 2019	Delivered on: 15 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
8 November 2019	Delivered on: 13 November 2019 Persons entitled: Ardenton Capital Investments Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 June 2009	Delivered on: 25 June 2009 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the dwellinghouse k/a and forming 95 carlisle road abington south lanarkshire t/no. LAN194798. Outstanding
18 May 2006	Delivered on: 26 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 2003	Delivered on: 3 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The blue potts middleton road overton morecambe lancashire LA3 3HB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 July 2003	Delivered on: 10 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a moss house, moss lane, holme, cumbria, LA6 7RH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 April 2007	Delivered on: 21 June 2007 Satisfied on: 10 July 2009 Persons entitled: Cumberland Building Society Classification: A mortgage which was presented for registration in scotland on 1 june 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects registered in the land register of scotland under t/no LAN194798. Fully Satisfied

Filing History

24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023 (1 page)
26 January 2023	Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022 (2 pages)
23 January 2023	Director's details changed for Mrs Julie Jean Mary Hedge on 31 December 2022 (2 pages)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
16 June 2022	Appointment of Mrs Julie Jean Mary Hedge as a director on 30 April 2022 (2 pages)
5 May 2022	Termination of appointment of Liam Michael Bain as a director on 31 March 2022 (1 page)
5 May 2022	Termination of appointment of Yvonne Thompson as a director on 28 April 2022 (1 page)
14 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
14 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
14 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
23 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
18 June 2021	Appointment of Mr Mark Williams as a director on 1 June 2021 (2 pages)
18 June 2021	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021 (2 pages)
24 February 2021	Auditor's resignation (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 November 2020	Auditor's resignation (1 page)
9 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 April 2020	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT to 2 the Calls Leeds LS2 7JU on 28 April 2020 (1 page)
22 April 2020	Termination of appointment of Alison Moore as a director on 17 April 2020 (1 page)
22 April 2020	Appointment of Mr Liam Michael Bain as a director on 21 April 2020 (2 pages)
19 December 2019	Notification of Care Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2019	Cessation of Luiz Miguel Guilherme as a person with significant control on 24 July 2016 (1 page)
2 December 2019	Satisfaction of charge 5 in full (4 pages)
2 December 2019	Satisfaction of charge 3 in full (4 pages)
2 December 2019	Satisfaction of charge 1 in full (4 pages)
2 December 2019	Satisfaction of charge 2 in full (4 pages)
20 November 2019	Appointment of Mr Michael Andrew Walsh as a director on 8 November 2019 (2 pages)
20 November 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
20 November 2019	Appointment of Alison Moore as a director on 8 November 2019 (2 pages)
20 November 2019	Termination of appointment of Lynsey Guilherme as a secretary on 8 November 2019 (1 page)
20 November 2019	Termination of appointment of Luigi Miguel Guilherme as a director on 8 November 2019 (1 page)
20 November 2019	Termination of appointment of Lynsey Guilherme as a director on 8 November 2019 (1 page)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 November 2019	Registration of charge 042576790007, created on 8 November 2019 (41 pages)
13 November 2019	Registration of charge 042576790006, created on 8 November 2019 (62 pages)
6 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
2 May 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
6 August 2018	Director's details changed for Mr Luigi Guilherme on 6 August 2018 (2 pages)
24 May 2018	Accounts for a small company made up to 31 August 2017 (13 pages)
1 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
16 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
2 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
19 January 2016	Secretary's details changed for Lynsey Thompson on 18 August 2015 (1 page)
19 January 2016	Director's details changed for Lynsey Thompson on 18 August 2015 (2 pages)
19 January 2016	Secretary's details changed for Lynsey Thompson on 18 August 2015 (1 page)
19 January 2016	Director's details changed for Lynsey Thompson on 18 August 2015 (2 pages)
20 October 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200,000 (4 pages)
20 October 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200,000 (4 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200,000 (4 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200,000 (4 pages)
30 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
30 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
4 June 2013	Full accounts made up to 31 August 2012 (14 pages)
4 June 2013	Full accounts made up to 31 August 2012 (14 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
23 May 2012	Full accounts made up to 31 August 2011 (13 pages)
23 May 2012	Full accounts made up to 31 August 2011 (13 pages)
12 March 2012	Appointment of Thomas Rodham as a secretary (1 page)
12 March 2012	Termination of appointment of Lesley Mcmillan as a secretary (1 page)
12 March 2012	Appointment of Thomas Rodham as a secretary (1 page)
12 March 2012	Termination of appointment of Lesley Mcmillan as a secretary (1 page)
17 November 2011	Termination of appointment of Simon Wright as a director (1 page)
17 November 2011	Termination of appointment of Simon Wright as a director (1 page)
21 October 2011	Appointment of Thomas Rodham as a director (2 pages)
21 October 2011	Appointment of Thomas Rodham as a director (2 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
24 May 2011	Full accounts made up to 31 August 2010 (14 pages)
24 May 2011	Full accounts made up to 31 August 2010 (14 pages)
17 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
7 April 2010	Appointment of Mr Simon Andrew Wright as a director (2 pages)
7 April 2010	Appointment of Mr Simon Andrew Wright as a director (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 February 2010	Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds W Yorks LS17 8JD on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds W Yorks LS17 8JD on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds W Yorks LS17 8JD on 5 February 2010 (1 page)
11 November 2009	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
11 November 2009	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
15 September 2009	Return made up to 24/07/09; full list of members (3 pages)
15 September 2009	Appointment terminated director hilary waterhouse (1 page)
15 September 2009	Appointment terminated director hilary waterhouse (1 page)
15 September 2009	Return made up to 24/07/09; full list of members (3 pages)
4 August 2009	Registered office changed on 04/08/2009 from lupton suite clawthorpe hall business centre burton carnforth lancashire LA6 1NU (1 page)
4 August 2009	Registered office changed on 04/08/2009 from lupton suite clawthorpe hall business centre burton carnforth lancashire LA6 1NU (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 June 2009	Secretary appointed ms lesley mcmillan (1 page)
25 June 2009	Appointment terminated secretary hilary waterhouse (1 page)
25 June 2009	Particulars of a mortgage or charge/398 / charge no: 5 (5 pages)
25 June 2009	Particulars of a mortgage or charge/398 / charge no: 5 (5 pages)
25 June 2009	Director appointed mr luigi miguel guilherme (2 pages)
25 June 2009	Secretary appointed ms lesley mcmillan (1 page)
25 June 2009	Appointment terminated secretary hilary waterhouse (1 page)
25 June 2009	Director appointed mr luigi miguel guilherme (2 pages)
25 June 2009	Appointment terminated director glyn waterhouse (1 page)
25 June 2009	Appointment terminated director glyn waterhouse (1 page)
5 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 July 2008	Return made up to 24/07/08; full list of members (4 pages)
31 July 2008	Return made up to 24/07/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Return made up to 24/07/07; full list of members (3 pages)
15 August 2007	Return made up to 24/07/07; full list of members (3 pages)
28 June 2007	Ad 06/06/07--------- Â£ si 175000@1=175000 Â£ ic 25000/200000 (2 pages)
28 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re issued share cap 06/06/07 (1 page)
28 June 2007	Nc inc already adjusted 06/06/07 (1 page)
28 June 2007	Nc inc already adjusted 06/06/07 (1 page)
28 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re issued share cap 06/06/07 (1 page)
28 June 2007	Ad 06/06/07--------- Â£ si 175000@1=175000 Â£ ic 25000/200000 (2 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 August 2006	Return made up to 24/07/06; full list of members (7 pages)
15 August 2006	Return made up to 24/07/06; full list of members (7 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 August 2005	Return made up to 24/07/05; full list of members (7 pages)
23 August 2005	Return made up to 24/07/05; full list of members (7 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Ad 04/01/05--------- Â£ si 24980@1=24980 Â£ ic 20/25000 (2 pages)
7 January 2005	Nc inc already adjusted 04/01/05 (2 pages)
7 January 2005	Nc inc already adjusted 04/01/05 (2 pages)
7 January 2005	Ad 04/01/05--------- Â£ si 24980@1=24980 Â£ ic 20/25000 (2 pages)
5 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
5 January 2005	Registered office changed on 05/01/05 from: penhale new barns road arnside carnforth lancashire LA5 0BD (1 page)
5 January 2005	Registered office changed on 05/01/05 from: penhale new barns road arnside carnforth lancashire LA5 0BD (1 page)
3 August 2004	Return made up to 24/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Return made up to 24/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 1 bradshawgate drive silverdale carnforth lancashire LA5 0SF (1 page)
25 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 1 bradshawgate drive silverdale carnforth lancashire LA5 0SF (1 page)
25 November 2003	Director's particulars changed (1 page)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Return made up to 24/07/03; full list of members (7 pages)
23 August 2003	Return made up to 24/07/03; full list of members (7 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
16 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
16 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 August 2002	Ad 07/08/02--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
14 August 2002	Ad 07/08/02--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
14 August 2002	Return made up to 24/07/02; full list of members (7 pages)
14 August 2002	Return made up to 24/07/02; full list of members (7 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: the coach house killington carnforth lancashire LA6 2HB (1 page)
12 September 2001	Registered office changed on 12/09/01 from: the coach house killington carnforth lancashire LA6 2HB (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (11 pages)
24 July 2001	Incorporation (11 pages)

Partners In Care Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies