PARTNERSHIPS IN CARE 1 LIMITED

Company summary

Company number: 01833385
Status: ACTIVE
Incorporated / age: 17 July 198442 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Nature of business
Hospital activities
Previous company names
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED
ANGLIA SECURE HOMES (NORWOOD) LIMITED
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED
PINEPET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David James ACTIVE	Secretary	30 Nov 2016				7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
CRESSWELL, Rebekah Antonia ACTIVE	Director	08 Dec 2021		England	October 1975	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
HALL, David James ACTIVE	Director	12 Jul 2021		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
BRYANT, James Richard Stansfeld RESIGNED	Secretary		27 Aug 2002			Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CALOW, Jonathan David RESIGNED	Secretary	08 Dec 2011	01 Jun 2015			Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin RESIGNED	Secretary	27 Aug 2002	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
LIVINGSTON, Sarah Juliette RESIGNED	Secretary	01 Jun 2015	30 Nov 2016			2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
SEED, Richard Neville RESIGNED	Secretary	01 Jan 2000	01 Feb 2002			2 Anacre Cottages, Snelston, Ashbourne, Derbyshire, DE6 2DN
CARE UK SERVICES LTD RESIGNED	Secretary	17 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
BROWN, Christopher Robert RESIGNED	Director	05 Jun 2009	11 Jul 2014	England	February 1968	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
BRYANT, James Richard Stansfeld RESIGNED	Director		30 Sep 2002	England	September 1941	Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CHAMBERLAIN, Lesley Joy RESIGNED	Director	01 Jun 2015	30 Nov 2016	United Kingdom	October 1963	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
CLOUGH, Richard Stanley RESIGNED	Director		01 Mar 2003	England	July 1946	Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
COCHRANE, Gordon Douglas RESIGNED	Director	07 Aug 2002	01 Mar 2003	England	August 1962	42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR
CORNFORD, Pauline Anne RESIGNED	Director	01 Feb 2000	30 Sep 2002		February 1960	46 Hazel Rise, Claydon, Ipswich, Suffolk, IP6 0DB
CULHANE, Angela RESIGNED	Director	08 Apr 2010	03 May 2012	England	October 1964	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
EASTON, James William RESIGNED	Director	01 Jul 2014	01 Jun 2015	United Kingdom	April 1964	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
ELSTER, Jon Farley RESIGNED	Director	01 Oct 2000	30 Sep 2001		January 1952	2 All Saints Close, Chigwell, Essex, IG7 6EG
GRIFFITHS, Robert George RESIGNED	Director	06 Aug 2001	02 Sep 2002	United Kingdom	September 1950	51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
HAQUE, Quazi Shams Mahfooz, Dr RESIGNED	Director	01 Jun 2015	30 Nov 2016	England	December 1968	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
HUMPHREYS, Paul Justin RESIGNED	Director	08 Jul 2002	07 Oct 2014	United Kingdom	October 1958	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
JACKSON, Richard Nicholas RESIGNED	Director	16 Jul 2007	12 May 2010	United Kingdom	May 1957	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	12 Jul 2021	United Kingdom	January 1979	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
JOY, Timothy Richard RESIGNED	Director	24 Nov 1999	30 Sep 2002		September 1949	Emberton House Meadowgate, Bainton, Stamford, Lincolnshire, PE9 3AS
KENNEY, Stephen RESIGNED	Director	24 Nov 1999	30 Jun 2001		July 1960	Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD
MYERS, Nigel RESIGNED	Director	30 Nov 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
PARISH, Michael Robert RESIGNED	Director	05 Nov 2001	01 Jun 2015	England	May 1959	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
PRESTON, John RESIGNED	Director	16 Jul 2007	05 Jun 2009		June 1966	Wishing Well Cottage, Maldon Road Heckfordbridge, Colchester, Essex, CO3 0SP
PROSSER, Andrew James Mackenzie RESIGNED	Director	01 Jul 2014	01 Jun 2015	England	July 1965	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
ROSE-QUIRIE, Alison Jane, Dr RESIGNED	Director	21 Aug 2009	31 May 2014	England	September 1960	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
SEED, Richard Neville RESIGNED	Director	01 Jan 2000	07 Nov 2002		February 1947	2 Anacre Cottages, Snelston, Ashbourne, Derbyshire, DE6 2DN
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	12 Jul 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
TURK, John Tristram RESIGNED	Director	18 Aug 2005	16 Feb 2007	England	October 1963	36, Lancaster Road, St. Albans, Hertfordshire, AL1 4ET
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
WHITECROSS, Philip James RESIGNED	Director	12 Dec 2014	01 Jun 2015	England	October 1963	Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
WOOLGAR, Steven John RESIGNED	Director	01 Jun 2015	30 Nov 2016	England	January 1955	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

HALL, David James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2016
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

CRESSWELL, Rebekah Antonia ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: England
Date of birth: October 1975
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

BRYANT, James Richard Stansfeld RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 2002
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

CALOW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 08 Dec 2011
Resigned on: 01 Jun 2015
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

LIVINGSTON, Sarah Juliette RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 30 Nov 2016
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

SEED, Richard Neville RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Feb 2002
Address: 2 Anacre Cottages, Snelston, Ashbourne, Derbyshire, DE6 2DN

CARE UK SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

BROWN, Christopher Robert RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: February 1968
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

BRYANT, James Richard Stansfeld RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1941
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

CHAMBERLAIN, Lesley Joy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

CLOUGH, Richard Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: July 1946
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

COCHRANE, Gordon Douglas RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: August 1962
Address: 42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR

CORNFORD, Pauline Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Sep 2002
Date of birth: February 1960
Address: 46 Hazel Rise, Claydon, Ipswich, Suffolk, IP6 0DB

CULHANE, Angela RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: October 1964
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

EASTON, James William RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

ELSTER, Jon Farley RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Sep 2001
Date of birth: January 1952
Address: 2 All Saints Close, Chigwell, Essex, IG7 6EG

GRIFFITHS, Robert George RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 51 Villa Road, Stanway, Colchester, Essex, CO3 0RN

HAQUE, Quazi Shams Mahfooz, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: December 1968
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

JACKSON, Richard Nicholas RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

JOY, Timothy Richard RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Sep 2002
Date of birth: September 1949
Address: Emberton House Meadowgate, Bainton, Stamford, Lincolnshire, PE9 3AS

KENNEY, Stephen RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Jun 2001
Date of birth: July 1960
Address: Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

PRESTON, John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 05 Jun 2009
Date of birth: June 1966
Address: Wishing Well Cottage, Maldon Road Heckfordbridge, Colchester, Essex, CO3 0SP

PROSSER, Andrew James Mackenzie RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: July 1965
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

ROSE-QUIRIE, Alison Jane, Dr RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: September 1960
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

SEED, Richard Neville RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Nov 2002
Date of birth: February 1947
Address: 2 Anacre Cottages, Snelston, Ashbourne, Derbyshire, DE6 2DN

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

TURK, John Tristram RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 16 Feb 2007
Country of Residence: England
Date of birth: October 1963
Address: 36, Lancaster Road, St. Albans, Hertfordshire, AL1 4ET

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

WHITECROSS, Philip James RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1963
Address: Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

WOOLGAR, Steven John RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: January 1955
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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