PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED

Overview

Company Name	PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06244563
Jurisdiction	England/Wales
Date of Creation	May 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED located?

Registered Office Address	5th Floor 80 Hammersmith Road W14 8UD London England
Undeliverable Registered Office Address	No

What were the previous names of PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ARAGON CARE VANCOUVER LIMITED	May 11, 2007	May 11, 2007

What are the latest accounts for PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 03, 2024	legacy	56 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 11, 2023	legacy	57 pages	PARENT_ACC

Sep 11, 2023	legacy	1 pages	AGREEMENT2

Sep 11, 2023	legacy	3 pages	GUARANTEE2

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

Oct 06, 2021	legacy	1 pages	AGREEMENT2

Oct 06, 2021	legacy	3 pages	GUARANTEE2

Jul 14, 2021	Termination of appointment of Trevor Michael Torrington as a director on Jul 12, 2021	1 pages	TM01

Jul 14, 2021	Termination of appointment of Ryan David Jervis as a director on Jul 12, 2021	1 pages	TM01

Jul 14, 2021	Appointment of Mr David James Hall as a director on Jul 12, 2021	2 pages	AP01

View All Filings

Who are the officers of PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 80 Hammersmith Road W14 8UD London 5th Floor England	Nov 30, 2016		Secretary	80 Hammersmith Road W14 8UD London 5th Floor England					220458860001
HALL, David James 80 Hammersmith Road W14 8UD London 5th Floor England	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London 5th Floor England	England	British	1962-11	Company Secretary	132246660001
LEE, James Benjamin 80 Hammersmith Road W14 8UD London 5th Floor England	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London 5th Floor England	England	British	1977-9	Group Tax Director	286207080001
COOK, Sarah Jane Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester	May 11, 2007	Dec 03, 2012	Secretary	Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester		British			121390600001
LIVINGSTON, Sarah Juliette Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Sep 01, 2015	Nov 30, 2016	Secretary	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England					200635120001
SHELTON, Richard Sutton Quayss Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire	Dec 03, 2012	Sep 01, 2015	Secretary	Sutton Quayss Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire		British			174396880001
BROOKS, Alison Jennifer Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester	May 11, 2007	Dec 03, 2012	Director	Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester	England	British	1958-6	Solicitor	93608800001
CHAMBERLAIN, Lesley Joy Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Sep 01, 2015	Nov 30, 2016	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	England	British	1963-10	Group Chief Executive	148001260001
DHIR, Anan Kumar 4 Sumners Farm Barkers Hollow Road WA4 4AY Warrington Cheshire	May 11, 2007	Dec 03, 2012	Director	4 Sumners Farm Barkers Hollow Road WA4 4AY Warrington Cheshire	England	British	1945-3	Director	114262880001
DOTTIE, Jane Alison Catherine Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England	Dec 03, 2012	Sep 01, 2015	Director	Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England	England	British	1968-5	Company Director	139763050001
GAME, Stephen Paul Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England	Dec 03, 2012	Sep 01, 2015	Director	Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England	England	British	1959-9	Company Director	139763060001
HAQUE, Quazi Shams Mahfooz, Dr Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Sep 01, 2015	Nov 30, 2016	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	England	British	1968-12	Group Medical Director	168033190001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London 5th Floor England	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London 5th Floor England	United Kingdom	British	1979-1	Finance Director	265451030001
MURRAY, Andrew John Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England	Dec 03, 2012	Sep 01, 2015	Director	Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England	England	British	1968-4	Company Director	110957990002
MURRAY, Ann Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England	Dec 03, 2012	Sep 01, 2015	Director	Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England	England	British	1950-9	Company Director	81748590001
MYERS, Nigel 80 Hammersmith Road W14 8UD London 5th Floor England	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London 5th Floor England	England	British	1966-3	Finance Director	122921990001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London 5th Floor England	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London 5th Floor England	England	British	1961-7	Chief Executive	220107890001
WOOLGAR, Steven John Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Sep 01, 2015	Nov 30, 2016	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	England	British	1955-1	Director Of Policy And Regulation	196514900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pic (Vancouver) Holding Company Ltd

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08211574

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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