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Name	Partnerships IN Care LTD
Address	2 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 August 2017
Company Register Name	Partnerships IN Care Limited
Company Register Address	Fifth Floor London W14 8UD
Company No.	02622784 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	86101 - Hospital activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Partnerships In Care Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05401308 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (6)

Source: Companies House

Cresswell, Rebekah Antonia London, England Status: Active Notified: 08/12/2021 Date of Birth: 10/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hall, David James London, England Status: Active Notified: 12/07/2021 Date of Birth: 11/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Hall, David James London, England Status: Active Notified: 30/11/2016 Role: Secretary

Lee, James Benjamin London, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Group Tax Director Role: Director Country of Residence: England Nationality: British

Collier, Stephen John Kennington, London Status: Ceased Notified: 26/07/1991 Ceased: 05/04/2005 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Collier, Stephen John Kennington, London Status: Ceased Notified: 26/07/1991 Ceased: 30/03/1994 Occupation: Barrister Role: Secretary Nationality: British

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Partnerships IN Care LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)