Introduction
Watch Company
P
PARTNERSHIPS IN CARE (ALBION) LIMITED
PARTNERSHIPS IN CARE (ALBION) LIMITED is an active company incorporated on 23 November 1998 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. PARTNERSHIPS IN CARE (ALBION) LIMITED was registered 27 years ago.(SIC: 86101)
Status
active
Active since 27 years ago
Company No
03671946
LTD Company
Age
27 Years
Incorporated 23 November 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
PRIME CARE CHOICE LIMITED
From: 23 November 1998To: 2 June 2015
Address
7th Floor 3 Shortlands London, W6 8DA,
Previous Addresses
5th Floor 80 Hammersmith Road London W14 8UD England
From: 28 February 2017To: 17 July 2025
C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
From: 7 April 2015To: 28 February 2017
A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU
From: 23 August 2010To: 7 April 2015
Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU
From: 23 November 1998To: 23 August 2010
20 key events • 1998 - 2021
Funding Officers Ownership
Company Founded
Nov 98
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
24
4 Active
20 Resigned
Name
Role
Appointed
Status
HALL, David James
Active3 Shortlands, LondonW6 8DA
Secretary
Appointed 30 Nov 2016
HALL, David James
3 Shortlands, LondonW6 8DA
Secretary
30 Nov 2016
Active
CRESSWELL, Rebekah Antonia
Active3 Shortlands, LondonW6 8DA
Born October 1975
Director
Appointed 08 Dec 2021
CRESSWELL, Rebekah Antonia
3 Shortlands, LondonW6 8DA
Born October 1975
Director
08 Dec 2021
Active
HALL, David James
Active3 Shortlands, LondonW6 8DA
Born November 1962
Director
Appointed 12 Jul 2021
HALL, David James
3 Shortlands, LondonW6 8DA
Born November 1962
Director
12 Jul 2021
Active
LEE, James Benjamin
Active3 Shortlands, LondonW6 8DA
Born September 1977
Director
Appointed 12 Jul 2021
LEE, James Benjamin
3 Shortlands, LondonW6 8DA
Born September 1977
Director
12 Jul 2021
Active
GEORGE, Elizabeth Simon
ResignedPrimrose 21 Grove Park Road, LondonSE9 4NP
Secretary
Appointed 23 Nov 1998
Resigned 09 Jan 2008
GEORGE, Elizabeth Simon
Primrose 21 Grove Park Road, LondonSE9 4NP
Secretary
23 Nov 1998
Resigned 09 Jan 2008
Resigned
LIVINGSTON, Sarah Juliette
ResignedImperial Place, BorehamwoodWD6 1JN
Secretary
Appointed 02 Apr 2015
Resigned 30 Nov 2016
LIVINGSTON, Sarah Juliette
Imperial Place, BorehamwoodWD6 1JN
Secretary
02 Apr 2015
Resigned 30 Nov 2016
Resigned
SHEIKH, Feisal Mohammed Raza
ResignedBurleywood House, AscotSL5 7JY
Secretary
Appointed 09 Jan 2008
Resigned 03 Feb 2009
SHEIKH, Feisal Mohammed Raza
Burleywood House, AscotSL5 7JY
Secretary
09 Jan 2008
Resigned 03 Feb 2009
Resigned
LWSECRETARY LTD
ResignedMarquis Court, GatesheadNE11 0RU
Corporate secretary
Appointed 03 Feb 2009
Resigned 31 Mar 2011
LWSECRETARY LTD
Marquis Court, GatesheadNE11 0RU
Corporate secretary
03 Feb 2009
Resigned 31 Mar 2011
Resigned
SAME-DAY COMPANY SERVICES LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 23 Nov 1998
Resigned 23 Nov 1998
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
23 Nov 1998
Resigned 23 Nov 1998
Resigned
CHAMBERLAIN, Lesley Joy
ResignedImperial Place, BorehamwoodWD6 1JN
Born October 1963
Director
Appointed 02 Apr 2015
Resigned 30 Nov 2016
CHAMBERLAIN, Lesley Joy
Imperial Place, BorehamwoodWD6 1JN
Born October 1963
Director
02 Apr 2015
Resigned 30 Nov 2016
Resigned
DOORAREE, Dhaneswar
Resigned3 Trenear Close, OrpingtonBR6 9XT
Born September 1965
Director
Appointed 07 Apr 2000
Resigned 09 Jan 2008
DOORAREE, Dhaneswar
3 Trenear Close, OrpingtonBR6 9XT
Born September 1965
Director
07 Apr 2000
Resigned 09 Jan 2008
Resigned
DOORAREE, Dhaneswar
Resigned78-80 Arran Road, LondonSE6 2NN
Born September 1965
Director
Appointed 10 Feb 2000
Resigned 01 Jun 2001
DOORAREE, Dhaneswar
78-80 Arran Road, LondonSE6 2NN
Born September 1965
Director
10 Feb 2000
Resigned 01 Jun 2001
Resigned
GEORGE, Elizabeth Simon
ResignedPrimrose 21 Grove Park Road, LondonSE9 4NP
Born March 1948
Director
Appointed 01 Feb 2002
Resigned 09 Jan 2008
GEORGE, Elizabeth Simon
Primrose 21 Grove Park Road, LondonSE9 4NP
Born March 1948
Director
01 Feb 2002
Resigned 09 Jan 2008
Resigned
GEORGE, Elizabeth Simon
ResignedPrimrose 21 Grove Park Road, LondonSE9 4NP
Born March 1948
Director
Appointed 23 Nov 1998
Resigned 12 Mar 2001
GEORGE, Elizabeth Simon
Primrose 21 Grove Park Road, LondonSE9 4NP
Born March 1948
Director
23 Nov 1998
Resigned 12 Mar 2001
Resigned
GEORGE, Simon Pynummootil
ResignedPrimrose 21 Grove Park Road, LondonSE9 4NP
Born January 1945
Director
Appointed 01 Feb 2002
Resigned 09 Jan 2008
GEORGE, Simon Pynummootil
Primrose 21 Grove Park Road, LondonSE9 4NP
Born January 1945
Director
01 Feb 2002
Resigned 09 Jan 2008
Resigned
GEORGE, Simon Pynummootil
ResignedPrimrose 21 Grove Park Road, LondonSE9 4NP
Born January 1945
Director
Appointed 23 Nov 1998
Resigned 12 Mar 2001
GEORGE, Simon Pynummootil
Primrose 21 Grove Park Road, LondonSE9 4NP
Born January 1945
Director
23 Nov 1998
Resigned 12 Mar 2001
Resigned
HAQUE, Quazi Shams Mahfooz, Dr
ResignedImperial Place, BorehamwoodWD6 1JN
Born December 1968
Director
Appointed 02 Apr 2015
Resigned 30 Nov 2016
HAQUE, Quazi Shams Mahfooz, Dr
Imperial Place, BorehamwoodWD6 1JN
Born December 1968
Director
02 Apr 2015
Resigned 30 Nov 2016
Resigned
HOLIDAY, Brian
Resigned8 Hine Close, CoulsdonCR5 1RN
Born October 1945
Director
Appointed 10 Feb 2000
Resigned 09 Jan 2008
HOLIDAY, Brian
8 Hine Close, CoulsdonCR5 1RN
Born October 1945
Director
10 Feb 2000
Resigned 09 Jan 2008
Resigned
JERVIS, Ryan David
Resigned80 Hammersmith Road, LondonW14 8UD
Born January 1979
Director
Appointed 17 Dec 2019
Resigned 12 Jul 2021
JERVIS, Ryan David
80 Hammersmith Road, LondonW14 8UD
Born January 1979
Director
17 Dec 2019
Resigned 12 Jul 2021
Resigned
MYERS, Nigel
Resigned80 Hammersmith Road, LondonW14 8UD
Born March 1966
Director
Appointed 30 Nov 2016
Resigned 17 Dec 2019
MYERS, Nigel
80 Hammersmith Road, LondonW14 8UD
Born March 1966
Director
30 Nov 2016
Resigned 17 Dec 2019
Resigned
SHEIKH, Jawad Amin
ResignedAberdeen House, ColnbrookSL3 0JQ
Born May 1962
Director
Appointed 09 Jan 2008
Resigned 02 Apr 2015
SHEIKH, Jawad Amin
Aberdeen House, ColnbrookSL3 0JQ
Born May 1962
Director
09 Jan 2008
Resigned 02 Apr 2015
Resigned
TORRINGTON, Trevor Michael
Resigned80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
Appointed 30 Nov 2016
Resigned 12 Jul 2021
TORRINGTON, Trevor Michael
80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
30 Nov 2016
Resigned 12 Jul 2021
Resigned
WOOLGAR, Steven John
ResignedImperial Place, BorehamwoodWD6 1JN
Born January 1955
Director
Appointed 02 Apr 2015
Resigned 30 Nov 2016
WOOLGAR, Steven John
Imperial Place, BorehamwoodWD6 1JN
Born January 1955
Director
02 Apr 2015
Resigned 30 Nov 2016
Resigned
WILDMAN & BATTELL LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 23 Nov 1998
Resigned 23 Nov 1998
WILDMAN & BATTELL LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
23 Nov 1998
Resigned 23 Nov 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Shortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Partnerships In Care Management 2 Limited
3 Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
166
Description
Type
Date Filed
Document
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
28 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2017
15 December 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 December 2016
15 December 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 December 2016
Legacy
13 December 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 December 2016
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2016
10 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2015
7 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2015
23 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 August 2010
23 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 August 2010