PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED

Company number 06244563

Date	Type	Description	View / Download
28 Feb 2017	AD01	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017	(1 page)
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	Clarification AP03 was removed from the public record on 20/02/2017 as it is 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	Total exemption small company accounts made up to 31 December 2015	(13 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)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(7 pages)
10 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
22 Oct 2015	AUD	Auditor's resignation	(1 page)
18 Sep 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
18 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
03 Sep 2015	AP01	Appointment of Dr Quazi Haque as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mrs Lesley Joy Chamberlain as a director on 1 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Ann Murray as a director on 1 September 2015	(1 page)
02 Sep 2015	AP03	Appointment of Sarah Juliette Livingston as a secretary on 1 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Steven John Woolgar as a director on 1 September 2015	(2 pages)

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