PARTNERSHIPS IN CARE 1 LIMITED

Company number 01833385

Date	Type	Description	View / Download
02 Jun 2015	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Steven John Woolgar as a director on 1 June 2015	(2 pages)
01 Jun 2015	CERTNM	Company name changed care uk mental health partnerships LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Philip James Whitecross as a director on 1 June 2015	(1 page)
01 Jun 2015	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Andrew James Mackenzie Prosser as a director on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Michael Robert Parish as a director on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of James William Easton as a director on 1 June 2015	(1 page)
01 Jun 2015	TM02	Termination of appointment of Jonathan David Calow as a secretary on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 June 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(5 pages)
29 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	(2 pages)
17 Oct 2014	MISC	Section 519	(4 pages)
13 Oct 2014	MISC	Section 519	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	(1 page)
01 Oct 2014	MR01	Registration of charge 018333850009, created on 26 September 2014	(78 pages)
24 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Jul 2014	MR04	Satisfaction of charge 018333850008 in full	(4 pages)
24 Jul 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Jul 2014	TM01	Termination of appointment of Christopher Robert Brown as a director on 11 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr James William Easton as a director on 1 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Andrew James Mackenzie Prosser as a director on 1 July 2014	(2 pages)
09 Jun 2014	AA	Full accounts made up to 30 September 2013	(22 pages)

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