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PARTNERSHIPS IN CARE (ALBION) LIMITED

Company number 03671946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
13 Dec 2016 AP03 Appointment of Mr David James Hall as a secretary on 30 November 2016
13 Dec 2016 ANNOTATION Rectified AP03 was removed from the register on 15/02/2017 as it was factually inaccurate
10 Dec 2016 TM01 Termination of appointment of Steven John Woolgar as a director on 30 November 2016
09 Dec 2016 TM02 Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016
09 Dec 2016 TM01 Termination of appointment of Quazi Haque as a director on 30 November 2016
09 Dec 2016 TM01 Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016
19 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
10 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Feb 2016 AA Full accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
24 Jul 2015 AUD Auditor's resignation
02 Jun 2015 CERTNM Company name changed prime care choice LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
08 Apr 2015 MR04 Satisfaction of charge 4 in full
08 Apr 2015 MR04 Satisfaction of charge 5 in full
08 Apr 2015 MR04 Satisfaction of charge 6 in full
07 Apr 2015 AP01 Appointment of Mr Steven John Woolgar as a director on 2 April 2015
07 Apr 2015 AP01 Appointment of Dr Quazi Haque as a director on 2 April 2015
07 Apr 2015 AP01 Appointment of Ms Lesley Joy Chamberlain as a director on 2 April 2015
07 Apr 2015 AP03 Appointment of Mrs Sarah Juliette Livingston as a secretary on 2 April 2015
07 Apr 2015 TM01 Termination of appointment of Jawad Amin Sheikh as a director on 2 April 2015