PARTNERSHIPS IN CARE (CARDIFF) LIMITED

Company number 05722804

Date	Type	Description	View / Download
15 Dec 2016	AD03	Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD	(1 page)
15 Dec 2016	AD02	Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD	(1 page)
13 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
13 Dec 2016	AP03	Appointment of Mr David James Hall as a secretary on 30 November 2016	(2 pages)
13 Dec 2016	ANNOTATION	Rectified The AP03 was removed from the public register on 20/02/2017 as it is factually inaccurate or is derived from something factually inaccurate
09 Dec 2016	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Steven John Woolgar as a director on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Quazi Haque as a director on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016	(1 page)
19 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
19 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(7 pages)
10 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
01 Feb 2016	AA	Full accounts made up to 1 April 2015	(20 pages)
02 Jun 2015	CERTNM	Company name changed pastoral cymru (cardiff) LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
13 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 February 2015	(17 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
07 Apr 2015	AP01	Appointment of Mr Steven John Woolgar as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Dr Quazi Haque as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP03	Appointment of Mrs Sarah Juliette Livingston as a secretary on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Simon Michael Parry as a director on 1 April 2015	(1 page)