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PARTNERSHIPS IN CARE PROPERTY 27 LIMITED

PARTNERSHIPS IN CARE PROPERTY 27 LIMITED

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

    • Overview

    Company NamePARTNERSHIPS IN CARE PROPERTY 27 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09711799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARTNERSHIPS IN CARE PROPERTY 27 LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is PARTNERSHIPS IN CARE PROPERTY 27 LIMITED located?

    Registered Office Address
    Fifth Floor
    80 Hammersmith Road
    W14 8UD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTNERSHIPS IN CARE PROPERTY 27 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PARTNERSHIPS IN CARE PROPERTY 27 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to Fifth Floor 80 Hammersmith Road London W14 8UD on Feb 28, 2017

    		1 pagesAD01

    Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD

    		1 pagesAD03

    Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD

    		1 pagesAD02

    Appointment of Mr Trevor Michael Torrington as a director on Nov 30, 2016

    		2 pagesAP01

    Appointment of Mr Nigel Myers as a director on Nov 30, 2016

    		2 pagesAP01

    Appointment of Mr David James Hall as a secretary on Nov 30, 2016

    		2 pagesAP03

    legacy

    		 pagesANNOTATION

    Termination of appointment of Sarah Juliette Livingston as a secretary on Nov 30, 2016

    		1 pagesTM02

    Termination of appointment of Quazi Haque as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Lesley Joy Chamberlain as a director on Nov 30, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 3
    		SH01
    incorporationJul 31, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PARTNERSHIPS IN CARE PROPERTY 27 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, David James
    80 Hammersmith Road
    W14 8UD London
    Fifth Floor
    England
    		Secretary
    80 Hammersmith Road
    W14 8UD London
    Fifth Floor
    England
    		220458690001
    MYERS, Nigel
    80 Hammersmith Road
    W14 8UD London
    Fifth Floor
    England
    		Director
    80 Hammersmith Road
    W14 8UD London
    Fifth Floor
    England
    		EnglandBritish122921990001
    TORRINGTON, Trevor Michael
    80 Hammersmith Road
    W14 8UD London
    Fifth Floor
    England
    		Director
    80 Hammersmith Road
    W14 8UD London
    Fifth Floor
    England
    		EnglandBritish220107890001
    LIVINGSTON, Sarah Juliette
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    		Secretary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    		199822400001
    CHAMBERLAIN, Lesley Joy
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    		Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    		United KingdomBritish148001260001
    HAQUE, Quazi Shams Mahfooz, Dr
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    		Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    		EnglandBritish168033190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARTNERSHIPS IN CARE PROPERTY 27 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partnerships In Care Investments 2 Limited
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    		Apr 06, 2016
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number7773953
    Natures of Control
    • The person holds, 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.
    • license: CC0