Active
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 |
Company Name | |
---|---|
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | |
Legal Registered Office | |
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG | |
Company Number | 09300975 | |
---|---|---|
Company ID Number | 09300975 | |
Date formed | 2014-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 16:23:23 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY LUCY JUDE DEELEY |
||
CHARLOTTE SOPHIE ELLEN DOUGLASS |
||
MARK WILLIAM GRINONNEAU |
||
GEORGE ROBERT MARSH |
||
ELAINE EE LENG SIEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
ACHAL PRAKASH BHUWANIA |
Director | ||
JOHN EDWARD HAAN |
Director | ||
SIMON JOHN BARNES |
Director | ||
JULIET MARIA HANCOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION HEALTHCARE PLC | Director | 2018-06-18 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 1998-11-24 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2009-12-21 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Director | 2016-03-09 | CURRENT | 2009-12-21 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2016-02-22 | CURRENT | 2004-01-30 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2016-02-22 | CURRENT | 2012-12-10 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2016-02-22 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2016-02-22 | CURRENT | 2007-04-05 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-12-22 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2016-02-22 | CURRENT | 2004-01-30 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2016-02-22 | CURRENT | 2004-09-28 | Active | |
GBPRIMARYCARE (SWH) LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2016-02-22 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2016-02-22 | CURRENT | 2014-10-23 | Active | |
GBPRIMARYCARE LIMITED | Director | 2016-02-22 | CURRENT | 2005-11-11 | Active | |
EDUCATION LINK (HOLDINGS) LIMITED | Director | 2016-02-03 | CURRENT | 2000-10-25 | Active | |
EDUCATION LINK (2001) LIMITED | Director | 2016-02-03 | CURRENT | 2000-12-11 | Active | |
EQUITIX (COPELAND) LIMITED | Director | 2016-02-03 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
EQUITIX (HOWDEN HOUSE) LIMITED | Director | 2016-01-03 | CURRENT | 1998-12-22 | Active | |
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Director | 2018-06-29 | CURRENT | 2015-01-07 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2018-05-23 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2018-05-23 | CURRENT | 2007-11-26 | Active | |
GBPRIMARYCARE (SWH) LIMITED | Director | 2018-05-23 | CURRENT | 2007-11-26 | Active | |
SALFORD VILLAGE LIMITED | Director | 2018-05-16 | CURRENT | 2013-05-13 | Active | |
AGHOCO 1063 LIMITED | Director | 2018-05-09 | CURRENT | 2011-08-19 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2018-04-24 | CURRENT | 2004-01-30 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2018-04-24 | CURRENT | 2012-12-10 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-05 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2018-04-24 | CURRENT | 2004-01-30 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2018-04-24 | CURRENT | 2004-09-28 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2018-04-24 | CURRENT | 2014-10-23 | Active | |
GBPRIMARYCARE LIMITED | Director | 2018-04-24 | CURRENT | 2005-11-11 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2018-04-23 | CURRENT | 2008-12-22 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2018-03-26 | CURRENT | 2006-05-15 | Active | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-05 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-06 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2015-06-18 | CURRENT | 2012-12-10 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2015-06-18 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-13 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
NORLIFE FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-04-02 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
NORLIFE (QEH) LIMITED | Director | 2015-06-18 | CURRENT | 1995-11-15 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2015-06-18 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
NORLIFE SERVICES LTD | Director | 2015-06-18 | CURRENT | 2008-06-11 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2015-06-18 | CURRENT | 2014-10-23 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2015-06-18 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-19 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2015-06-17 | CURRENT | 2012-09-19 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2015-06-17 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2015-06-17 | CURRENT | 2010-01-12 | Active | |
HOPE AND HOMES FOR CHILDREN | Director | 2015-02-05 | CURRENT | 2001-04-03 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE (MKHQ) LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
PRIMA 200 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2013-10-01 | CURRENT | 2007-07-11 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-12 | Active | |
KING EDWARD VI SHELDON HEATH CHARITABLE FUND | Director | 2015-05-20 | CURRENT | 2009-08-26 | Active | |
LITTLE VIRGINIA MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 1976-11-24 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2012-12-20 | CURRENT | 2012-12-10 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-03 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2005-08-19 | CURRENT | 2004-01-30 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2005-08-19 | CURRENT | 2004-01-30 | Active | |
HONILEY MANAGEMENT LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
TELFORD RAMPARTS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
TELFORD COMMERCIAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2015-08-25 | CURRENT | 2011-05-11 | Active | |
3W TELFORD LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-03-29 | |
LANGLEY PARK COMMERCIAL LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-27 | Liquidation | |
FREELAND FLATLETS (MOSELEY) LIMITED | Director | 2014-06-30 | CURRENT | 1941-06-05 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2012-12-20 | CURRENT | 2012-12-10 | Active | |
ESDA CONSULTANTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active | |
HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
ASSURA CTC LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2013-11-15 | |
GB PARTNERSHIPS INVESTMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
MERSEY CARE DEVELOPMENT COMPANY LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Dissolved 2015-05-19 | |
CCP FUNDCO 1 LIMITED | Director | 2010-05-10 | CURRENT | 2004-01-30 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2010-05-10 | CURRENT | 2004-01-30 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2010-05-10 | CURRENT | 2010-03-03 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
GBPRIMARYCARE (SWH) LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-05 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2007-01-12 | CURRENT | 2004-09-28 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2007-01-12 | CURRENT | 2003-11-07 | Active | |
GB PARTNERSHIPS LIMITED | Director | 2006-08-12 | CURRENT | 2001-10-04 | Active | |
GBPRIMARYCARE LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR NIKKI HOPKINS | ||
DIRECTOR APPOINTED MR JAMES MICHAEL WEAVER | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS | ||
DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | ||
DIRECTOR APPOINTED NIKKI HOPKINS | ||
DIRECTOR APPOINTED DR SIMON FRANCIS MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT MARSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LUCY JUDE DEELEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Ccp Fundco 1 Limited as a person with significant control on 2019-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE DOUGLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN | |
AP01 | DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Sheldrake on 2015-08-27 | |
AP01 | DIRECTOR APPOINTED MR MARK GRINONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET MARIA HANCOX | |
AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093009750003 | |
RES01 | ADOPT ARTICLES 10/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093009750001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093009750002 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COVENTRY CARE PARTNERSHIP (NO1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |