Company Information for

COVENTRY CARE PARTNERSHIP (NO1) LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,

Company Registration Number

09300975

Private Limited Company

Active

About Coventry Care Partnership (no1) Ltd

COVENTRY CARE PARTNERSHIP (NO1) LIMITED was founded on 2014-11-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Coventry Care Partnership (no1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

COVENTRY CARE PARTNERSHIP (NO1) LIMITED

Legal Registered Office

9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG

Filing Information

Company Number	09300975
Date formed	2014-11-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	07/11/2015
Filing return next due	05/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-12-05 16:23:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rosemary Lucy Jude Deeley	Director	FINANCIAL CONTROLLER	2016-02-22	UNITED KINGDOM
Charlotte Sophie Ellen Douglass	Director	ASSOCIATE DIRECTOR ASSET MANAGEMENT	2018-04-24	UNITED KINGDOM
Mark William Grinonneau	Director	COMPANY DIRECTOR	2015-06-18	ENGLAND
George Robert Marsh	Director	CHAIRMAN	2014-11-07	UNITED KINGDOM
Elaine Ee Leng Siew	Director	DIRECTOR	2014-11-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Sheldrake	Director	2014-11-07	2018-04-23
Achal Prakash Bhuwania	Director	2014-11-07	2016-02-22
John Edward Haan	Director	2014-11-07	2016-02-22
Simon John Barnes	Director	2014-11-07	2015-06-18
Juliet Maria Hancox	Director	2014-11-07	2015-04-01

Related Directorships for Rosemary Lucy Jude Deeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosemary Lucy Jude Deeley	CRITERION HEALTHCARE PLC	Director	2018-06-18	CURRENT	1997-01-16	Active
Rosemary Lucy Jude Deeley	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2018-06-18	CURRENT	1998-11-24	Active
Rosemary Lucy Jude Deeley	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED	Director	2016-03-09	CURRENT	2009-12-21	Active
Rosemary Lucy Jude Deeley	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED	Director	2016-03-09	CURRENT	2009-12-21	Active
Rosemary Lucy Jude Deeley	CCP FUNDCO 1 LIMITED	Director	2016-02-22	CURRENT	2004-01-30	Active
Rosemary Lucy Jude Deeley	COVENTRY CARE PARTNERSHIP LTD	Director	2016-02-22	CURRENT	2012-12-10	Active
Rosemary Lucy Jude Deeley	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2016-02-22	CURRENT	2007-04-05	Active
Rosemary Lucy Jude Deeley	PRYDIUM LIMITED	Director	2016-02-22	CURRENT	2007-04-05	Active
Rosemary Lucy Jude Deeley	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2016-02-22	CURRENT	2008-12-22	Active
Rosemary Lucy Jude Deeley	ARDEN ESTATE PARTNERSHIPS LTD	Director	2016-02-22	CURRENT	2004-01-30	Active
Rosemary Lucy Jude Deeley	GBCONSORTIUM 2 LIMITED	Director	2016-02-22	CURRENT	2004-09-28	Active
Rosemary Lucy Jude Deeley	GBPRIMARYCARE (SWH) LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	CCP FUNDCO 2 LIMITED	Director	2016-02-22	CURRENT	2010-03-03	Active
Rosemary Lucy Jude Deeley	ARDEN COMMUNITY CARE LIMITED	Director	2016-02-22	CURRENT	2014-10-23	Active
Rosemary Lucy Jude Deeley	GBPRIMARYCARE LIMITED	Director	2016-02-22	CURRENT	2005-11-11	Active
Rosemary Lucy Jude Deeley	EDUCATION LINK (HOLDINGS) LIMITED	Director	2016-02-03	CURRENT	2000-10-25	Active
Rosemary Lucy Jude Deeley	EDUCATION LINK (2001) LIMITED	Director	2016-02-03	CURRENT	2000-12-11	Active
Rosemary Lucy Jude Deeley	EQUITIX (COPELAND) LIMITED	Director	2016-02-03	CURRENT	2001-07-31	Active - Proposal to Strike off
Rosemary Lucy Jude Deeley	EQUITIX (HOWDEN HOUSE) LIMITED	Director	2016-01-03	CURRENT	1998-12-22	Active

Related Directorships for Charlotte Sophie Ellen Douglass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Sophie Ellen Douglass	ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED	Director	2018-06-29	CURRENT	2015-01-07	Active
Charlotte Sophie Ellen Douglass	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	GBPRIMARYCARE (SWH) LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	SALFORD VILLAGE LIMITED	Director	2018-05-16	CURRENT	2013-05-13	Active
Charlotte Sophie Ellen Douglass	AGHOCO 1063 LIMITED	Director	2018-05-09	CURRENT	2011-08-19	Active
Charlotte Sophie Ellen Douglass	CCP FUNDCO 1 LIMITED	Director	2018-04-24	CURRENT	2004-01-30	Active
Charlotte Sophie Ellen Douglass	COVENTRY CARE PARTNERSHIP LTD	Director	2018-04-24	CURRENT	2012-12-10	Active
Charlotte Sophie Ellen Douglass	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2018-04-24	CURRENT	2007-04-05	Active
Charlotte Sophie Ellen Douglass	PRYDIUM LIMITED	Director	2018-04-24	CURRENT	2007-04-05	Active
Charlotte Sophie Ellen Douglass	ARDEN ESTATE PARTNERSHIPS LTD	Director	2018-04-24	CURRENT	2004-01-30	Active
Charlotte Sophie Ellen Douglass	GBCONSORTIUM 2 LIMITED	Director	2018-04-24	CURRENT	2004-09-28	Active
Charlotte Sophie Ellen Douglass	CCP FUNDCO 2 LIMITED	Director	2018-04-24	CURRENT	2010-03-03	Active
Charlotte Sophie Ellen Douglass	ARDEN COMMUNITY CARE LIMITED	Director	2018-04-24	CURRENT	2014-10-23	Active
Charlotte Sophie Ellen Douglass	GBPRIMARYCARE LIMITED	Director	2018-04-24	CURRENT	2005-11-11	Active
Charlotte Sophie Ellen Douglass	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2018-04-23	CURRENT	2008-12-22	Active

Related Directorships for Mark William Grinonneau

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Grinonneau	MAST FUNDCO 2 LIMITED	Director	2018-03-26	CURRENT	2006-05-15	Active
Mark William Grinonneau	NORLIFE CAPITAL WORKS LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
Mark William Grinonneau	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	LEICESTER LIFT (MIDCO) LIMITED	Director	2015-06-18	CURRENT	2003-12-05	Active
Mark William Grinonneau	CCP FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2004-01-30	Active
Mark William Grinonneau	WALSALL HOLDCO LIMITED	Director	2015-06-18	CURRENT	2009-04-17	Active
Mark William Grinonneau	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2015-06-18	CURRENT	2009-11-05	Active
Mark William Grinonneau	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2015-06-18	CURRENT	2009-11-06	Active
Mark William Grinonneau	COVENTRY CARE PARTNERSHIP LTD	Director	2015-06-18	CURRENT	2012-12-10	Active
Mark William Grinonneau	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2015-06-18	CURRENT	2003-04-11	Active
Mark William Grinonneau	SANDWELL FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2003-05-20	Active
Mark William Grinonneau	SANDWELL FUNDCO 3 LIMITED	Director	2015-06-18	CURRENT	2003-10-10	Active
Mark William Grinonneau	SANDWELL MIDCO 3 LIMITED	Director	2015-06-18	CURRENT	2003-10-13	Active
Mark William Grinonneau	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2015-06-18	CURRENT	2004-02-19	Active
Mark William Grinonneau	NORLIFE FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2004-04-02	Active
Mark William Grinonneau	SANDWELL MIDCO 2 LIMITED	Director	2015-06-18	CURRENT	2008-11-11	Active
Mark William Grinonneau	SANDWELL FUNDCO 2 LIMITED	Director	2015-06-18	CURRENT	2008-11-11	Active
Mark William Grinonneau	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2015-06-18	CURRENT	2009-04-17	Active
Mark William Grinonneau	NORLIFE (QEH) LIMITED	Director	2015-06-18	CURRENT	1995-11-15	Active
Mark William Grinonneau	ARDEN ESTATE PARTNERSHIPS LTD	Director	2015-06-18	CURRENT	2004-01-30	Active
Mark William Grinonneau	NORLIFE (SWAFFHAM HQ) LTD	Director	2015-06-18	CURRENT	2004-04-27	Active - Proposal to Strike off
Mark William Grinonneau	DUDLEY INFRACARE LIFT LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	NORLIFE SERVICES LTD	Director	2015-06-18	CURRENT	2008-06-11	Active
Mark William Grinonneau	CCP FUNDCO 2 LIMITED	Director	2015-06-18	CURRENT	2010-03-03	Active
Mark William Grinonneau	ARDEN COMMUNITY CARE LIMITED	Director	2015-06-18	CURRENT	2014-10-23	Active
Mark William Grinonneau	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2015-06-18	CURRENT	2003-11-19	Active
Mark William Grinonneau	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2015-06-18	CURRENT	2003-12-19	Active
Mark William Grinonneau	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED	Director	2015-06-17	CURRENT	2012-09-19	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED	Director	2015-06-17	CURRENT	2003-11-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED	Director	2015-06-17	CURRENT	2003-11-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED	Director	2015-06-17	CURRENT	2007-10-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED	Director	2015-06-17	CURRENT	2010-01-12	Active
Mark William Grinonneau	HOPE AND HOMES FOR CHILDREN	Director	2015-02-05	CURRENT	2001-04-03	Active
Mark William Grinonneau	ASSEMBLE COMMUNITY PARTNERSHIP LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE FUNDCO 1 LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE HOLDCO 1 LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE (MKHQ) LIMITED	Director	2014-07-28	CURRENT	2008-09-30	Active
Mark William Grinonneau	ASSEMBLE FUNDCO 2 LIMITED	Director	2014-07-28	CURRENT	2012-11-27	Active
Mark William Grinonneau	WOLVERTON FUNDCO 1 LIMITED	Director	2014-07-28	CURRENT	2012-11-26	Active
Mark William Grinonneau	WOLVERTON HOLDINGS LIMITED	Director	2014-07-28	CURRENT	2012-11-26	Active
Mark William Grinonneau	ASSEMBLE (MKHQ) HOLDCO LIMITED	Director	2014-07-28	CURRENT	2008-09-30	Active
Mark William Grinonneau	ASSEMBLE HOLDCO 2 LIMITED	Director	2014-07-28	CURRENT	2012-11-27	Active
Mark William Grinonneau	PRIMA 200 LIMITED	Director	2013-10-01	CURRENT	2004-04-13	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 1 LIMITED	Director	2013-10-01	CURRENT	2004-04-13	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 2 LIMITED	Director	2013-10-01	CURRENT	2007-07-11	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 3 LIMITED	Director	2013-10-01	CURRENT	2010-01-12	Active

Related Directorships for George Robert Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Robert Marsh	KING EDWARD VI SHELDON HEATH CHARITABLE FUND	Director	2015-05-20	CURRENT	2009-08-26	Active
George Robert Marsh	LITTLE VIRGINIA MANAGEMENT LIMITED	Director	2015-03-09	CURRENT	1976-11-24	Active
George Robert Marsh	ARDEN COMMUNITY CARE LIMITED	Director	2014-10-23	CURRENT	2014-10-23	Active
George Robert Marsh	COVENTRY CARE PARTNERSHIP LTD	Director	2012-12-20	CURRENT	2012-12-10	Active
George Robert Marsh	CCP FUNDCO 2 LIMITED	Director	2010-03-09	CURRENT	2010-03-03	Active
George Robert Marsh	CCP FUNDCO 1 LIMITED	Director	2005-08-19	CURRENT	2004-01-30	Active
George Robert Marsh	ARDEN ESTATE PARTNERSHIPS LTD	Director	2005-08-19	CURRENT	2004-01-30	Active
George Robert Marsh	HONILEY MANAGEMENT LIMITED	Director	2003-01-20	CURRENT	2003-01-13	Active - Proposal to Strike off

Related Directorships for Elaine Ee Leng Siew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elaine Ee Leng Siew	TELFORD RAMPARTS LIMITED	Director	2018-04-24	CURRENT	2018-04-24	Active
Elaine Ee Leng Siew	TELFORD COMMERCIAL LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active - Proposal to Strike off
Elaine Ee Leng Siew	HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2015-08-25	CURRENT	2011-05-11	Active
Elaine Ee Leng Siew	3W TELFORD LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Dissolved 2016-03-29
Elaine Ee Leng Siew	LANGLEY PARK COMMERCIAL LIMITED	Director	2014-12-18	CURRENT	2014-11-27	Liquidation
Elaine Ee Leng Siew	FREELAND FLATLETS (MOSELEY) LIMITED	Director	2014-06-30	CURRENT	1941-06-05	Active
Elaine Ee Leng Siew	COVENTRY CARE PARTNERSHIP LTD	Director	2012-12-20	CURRENT	2012-12-10	Active
Elaine Ee Leng Siew	ESDA CONSULTANTS LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
Elaine Ee Leng Siew	HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
Elaine Ee Leng Siew	ASSURA CTC LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Dissolved 2013-11-15
Elaine Ee Leng Siew	GB PARTNERSHIPS INVESTMENTS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Elaine Ee Leng Siew	MERSEY CARE DEVELOPMENT COMPANY LIMITED	Director	2010-09-13	CURRENT	2010-08-03	Dissolved 2015-05-19
Elaine Ee Leng Siew	CCP FUNDCO 1 LIMITED	Director	2010-05-10	CURRENT	2004-01-30	Active
Elaine Ee Leng Siew	ARDEN ESTATE PARTNERSHIPS LTD	Director	2010-05-10	CURRENT	2004-01-30	Active
Elaine Ee Leng Siew	CCP FUNDCO 2 LIMITED	Director	2010-05-10	CURRENT	2010-03-03	Active
Elaine Ee Leng Siew	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
Elaine Ee Leng Siew	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	GBPRIMARYCARE (SWH) LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2007-04-25	CURRENT	2007-04-05	Active
Elaine Ee Leng Siew	PRYDIUM LIMITED	Director	2007-04-25	CURRENT	2007-04-05	Active
Elaine Ee Leng Siew	GBCONSORTIUM 2 LIMITED	Director	2007-01-12	CURRENT	2004-09-28	Active
Elaine Ee Leng Siew	GBCONSORTIUM 1 LIMITED	Director	2007-01-12	CURRENT	2003-11-07	Active
Elaine Ee Leng Siew	GB PARTNERSHIPS LIMITED	Director	2006-08-12	CURRENT	2001-10-04	Active
Elaine Ee Leng Siew	GBPRIMARYCARE LIMITED	Director	2005-11-11	CURRENT	2005-11-11	Active