Partnerships In Care (oak Vale) Property Holding Company Limited. net worth, address, company information. Free

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Partnerships In Care (Oak Vale) Property Holding Company Limited (Companies House Registration Number 07910544) is a private limited company started on 2012-01-16 in England. This enterprise is registered at 5Th Floor, 80 Hammersmith Road, London W14 8UD. Having undergone a change in 2015-09-02, the previous name the firm used was Gjp Liverpool Limited. Partnerships In Care (Oak Vale) Property Holding Company Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Partnerships In Care (oak Vale) Property Holding Company Limited
Number	07910544
Date of Incorporation:	2012-01-16
End of financial year:	31 December
Address:	5th Floor, 80 Hammersmith Road, London, W14 8UD
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular firm, we can name: James L. (appointed on 12 July 2021), David H. (appointment date: 12 July 2021). 1 secretary is there in the company: David H. (appointed on 30 November 2016). The official register reports 1 person of significant control - Partnerships In Care (Oak Vale) Holding Company Limited, a corporation that can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-03-31
Current Assets	9,279	39,781	63,018
Fixed Assets	473,257	3,073,798	3,106,798
Number Shares Allotted	-	1	1
Shareholder Funds	-14,184	-69,547	-13,560
Tangible Fixed Assets	473,257	3,073,798	3,106,798
Total Assets Less Current Liabilities	-14,184	-69,547	-13,560

People with significant control

Partnerships In Care (Oak Vale) Holding Company Limited

1 December 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	The Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	8390458
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023 \| accounts	Free Download (57 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (57 pages)
(CH01) On Monday 12th July 2021 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 12th July 2021 director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (60 pages)
(TM01) Director's appointment was terminated on Monday 12th July 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th July 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021 \| accounts	Free Download (51 pages)
(AP01) New director appointment on Tuesday 17th December 2019. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018 \| accounts	Free Download (47 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (47 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (15 pages)
(AD01) New registered office address 5th Floor 80 Hammersmith Road London W14 8UD. Change occurred on Tuesday 28th February 2017. Company's previous address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. filed on: 28th, February 2017 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Fifth Floor 80 Hammersmith Road London W14 8UD filed on: 15th, December 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 30th November 2016) of a secretary filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th November 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 30th November 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th November 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th November 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 19th, October 2016 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, October 2016 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 22nd, October 2015 \| auditors	Free Download (1 page)
(AP03) Appointment (date: Tuesday 1st September 2015) of a secretary filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st September 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st September 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 1st September 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Change occurred on Wednesday 2nd September 2015. Company's previous address: Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH. filed on: 2nd, September 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed gjp liverpool LIMITEDcertificate issued on 02/09/15 filed on: 2nd, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small company accounts for the period up to Tuesday 31st March 2015 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, November 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2014 \| resolution	Free Download (12 pages)
(AP01) New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 7th January 2014. filed on: 7th, January 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 7th January 2014 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th January 2014 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th January 2014 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 7th January 2014 from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN filed on: 7th, January 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2014 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th January 2014. filed on: 7th, January 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 7th January 2014 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 14th February 2012. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th February 2012. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013. filed on: 13th, February 2012 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Monday 13th February 2012) of a secretary filed on: 13th, February 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 13th February 2012 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2012 \| incorporation	Free Download (31 pages)

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