Company information:
Partnerships In Care (Oak Vale) Property Holding Company Limited (No: 07910544)
Address: 5TH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD, ENGLAND
Status: Active
Incorporated: 16-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Jul-2021 )
Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 )
Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: DAVID JAMES HALL ( From: Nov-2016 )
Resigned Director: ALISON JENNIFER BROOKS ( DOB: Jun-1958 From: Jan-2012 To: Dec-2013 )
Resigned Director: LESLEY JOY CHAMBERLAIN ( DOB: Oct-1963 From: Sep-2015 To: Nov-2016 )
Resigned Director: STEPHEN PAUL GAME ( DOB: Sep-1959 From: Dec-2013 To: Sep-2015 )
Resigned Director: QUAZI SHAMS MAHFOOZ HAQUE ( DOB: Dec-1968 From: Sep-2015 To: Nov-2016 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: ANN MURRAY ( DOB: Sep-1950 From: Mar-2014 To: Sep-2015 )
Resigned Director: ANDREW JOHN MURRAY ( DOB: Apr-1968 From: Dec-2013 To: Sep-2015 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: JONATHAN FRANK SEDDON ( DOB: Jun-1972 From: Jan-2012 To: Dec-2013 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 To: Jul-2021 )
Resigned Director: CHRISTOPHER JOHN WILCOX ( DOB: Nov-1977 From: Jan-2012 To: Dec-2013 )
Resigned Director: STEVEN JOHN WOOLGAR ( DOB: Jan-1955 From: Sep-2015 To: Nov-2016 )
Resigned Secretary: SARAH JANE COOK ( From: Jan-2012 To: Dec-2013 )
Resigned Secretary: SARAH JULIETTE LIVINGSTON ( From: Sep-2015 To: Nov-2016 )
Resigned Secretary: CHRISTOPHER JOHN WILCOX ( From: Jan-2012 To: Jan-2012 )
Persons of Significant Control:
Partnerships In Care (Oak Vale) Holding Company Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-12-01)