PARTINGTON HEALTHCARE LIMITED

PARTINGTON HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARTINGTON HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09474199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARTINGTON HEALTHCARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is PARTINGTON HEALTHCARE LIMITED located?

    Registered Office Address
    Kingsley House
    Clapham Road South
    NR32 1QS Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTINGTON HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARTINGTON HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for PARTINGTON HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with updates

    4 pagesCS01

    Appointment of Mr Wasantha Darshana as a director on Mar 05, 2026

    2 pagesAP01

    Confirmation statement made on Feb 25, 2026 with updates

    4 pagesCS01

    Termination of appointment of Wasantha Darshana as a director on Feb 05, 2026

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    31 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    4 pagesCS01

    Registration of charge 094741990002, created on Jan 27, 2025

    44 pagesMR01

    Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024

    2 pagesCH01

    Full accounts made up to Sep 30, 2023

    38 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2022

    38 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2021

    32 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Ewan Dyer Thayan on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2020

    12 pagesAA

    Director's details changed for Mr Mujahid Malik on Aug 09, 2021

    2 pagesCH01

    Director's details changed for Mr Velummayilum Thayanandarajah on Mar 03, 2021

    2 pagesCH01

    Confirmation statement made on Feb 25, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Jan 01, 2021

    2 pagesCH01

    Appointment of Mr Mujahid Malik as a director on Sep 14, 2020

    2 pagesAP01

    Appointment of Mrs Sarah Louise Ferguson as a director on Sep 14, 2020

    2 pagesAP01

    Appointment of Mr Ian Stuart Jarvis as a director on Sep 14, 2020

    2 pagesAP01

    Who are the officers of PARTINGTON HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARSHANA, Wasantha
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish113292660003
    EDWARDS, Deborah Ann
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish110459360004
    FERGUSON, Sarah Louise
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish159935240002
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish38229860002
    MALIK, Mujahid
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish227633640002
    THAYAN, Cameron Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish189308810031
    THAYAN, Ewan Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish199170020004
    THAYANANDARAJAH, Sumithra Chandrakanthi
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish102831020001
    THAYANANDARAJAH, Velummayilum
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish43805780002
    DARSHANA, Wasantha
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish113292660003
    DARSHANA, Wasantha
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish113292660003
    EDWARDS, Deborah Ann
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish110459360004
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish38229860002

    Who are the persons with significant control of PARTINGTON HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partington Healthcare Holdings Limited
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Oct 01, 2019
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09472272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wasantha Darshana
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Deborah Ann Edwards
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Stuart Jarvis
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Velummayilum Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0