PARTNERSHIPS IN CARE PROPERTY 1 LIMITED

Company summary

Company number: 05403392
Status: ACTIVE
Incorporated / age: 24 March 200521 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:15 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
Other business support service activities n.e.c.
Hospital activities
Previous company names
CINVEN PROPCO 1 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
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
JOHNSON, Sian RESIGNED	Secretary	13 Dec 2005	04 Aug 2008			2 Quernmore Road, London, N4 4QU
LIVINGSTON, Sarah Juliette RESIGNED	Secretary	01 Feb 2013	30 Nov 2016			2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk
MASSIMO, Valerio RESIGNED	Secretary	24 Mar 2005	13 Dec 2005			Flat 3, 9 Redcliffe Square, London, SW10 9LA
ROOK, Tony RESIGNED	Secretary	04 Aug 2008	31 Jan 2013			2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Mar 2005	24 Mar 2005			26, Church Street, London, NW8 8EP
BARKER, David Robert RESIGNED	Director	31 Jan 2008	29 Sep 2011	United Kingdom	January 1968	Warwick Court, Paternoster Square, London, EC4M 7AG
CHAMBERLAIN, Lesley Joy RESIGNED	Director	29 Mar 2012	30 Nov 2016	United Kingdom	October 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
FARRIER, Peter Edmund Charles RESIGNED	Director	04 Jul 2005	31 Oct 2006	England	March 1943	North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
GIBSON, Rebecca Fleur RESIGNED	Director	15 Sep 2011	10 Jul 2013	United Kingdom	December 1974	Warwick Court, Paternoster Square, London, EC4M 7AG
GIBSON, Rebecca Fleur RESIGNED	Director	06 Apr 2005	09 Dec 2010	United Kingdom	December 1974	Warwick Court, Paternoster Square, London, EC4M 7AG
HAQUE, Quazi Shams Mahfooz, Dr RESIGNED	Director	29 Mar 2012	30 Nov 2016	England	December 1968	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	12 Jul 2021	United Kingdom	January 1979	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
LANE, Simon RESIGNED	Director	25 Jun 2012	20 Sep 2014	Uk	February 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
LESLIE, Alexander Francis Stewart RESIGNED	Director	18 Dec 2009	01 Jul 2014	United Kingdom	December 1979	Warwick Court, Paternoster Square, London, EC4M 7AG
MYERS, Nigel RESIGNED	Director	30 Nov 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
ROWLANDS, Simon Nicholas RESIGNED	Director	24 Mar 2005	31 Jan 2008	United Kingdom	June 1957	27 Hyde Park Gate, London, SW7 5DJ
SINCLAIR BROWN, Frederick John RESIGNED	Director	07 Sep 2006	30 Sep 2011	United Kingdom	January 1961	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
THOMAS, Peter Martin RESIGNED	Director	28 Feb 2011	15 Jun 2012	England	April 1959	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	12 Jul 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Mar 2005	24 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HALL, David James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2016
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

JOHNSON, Sian RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 04 Aug 2008
Address: 2 Quernmore Road, London, N4 4QU

LIVINGSTON, Sarah Juliette RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 30 Nov 2016
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk

MASSIMO, Valerio RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 13 Dec 2005
Address: Flat 3, 9 Redcliffe Square, London, SW10 9LA

ROOK, Tony RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Jan 2013
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 2005
Resigned on: 24 Mar 2005
Address: 26, Church Street, London, NW8 8EP

BARKER, David Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

CHAMBERLAIN, Lesley Joy RESIGNED
Role: Director
Appointed on: 29 Mar 2012
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

FARRIER, Peter Edmund Charles RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: March 1943
Address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU

GIBSON, Rebecca Fleur RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

GIBSON, Rebecca Fleur RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

HAQUE, Quazi Shams Mahfooz, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: December 1968
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk

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

LANE, Simon RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 20 Sep 2014
Country of Residence: Uk
Date of birth: February 1963
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

LESLIE, Alexander Francis Stewart RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

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

ROWLANDS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 27 Hyde Park Gate, London, SW7 5DJ

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

THOMAS, Peter Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: April 1959
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 2005
Resigned on: 24 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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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