PARKCARE HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARKCARE HOMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARKCARE HOMES LIMITED was incorporated 36 years ago on 17/08/1987 and has the registered number: 02155276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PARKCARE HOMES LIMITED was incorporated 36 years ago on 17/08/1987 and has the registered number: 02155276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PARKCARE HOMES LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Secretary | 2011-04-14 | CURRENT | ||
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MS REBEKAH CRESSWELL | Oct 1975 | British | Director | 2021-12-08 | CURRENT |
MR CHITRANJAN PATEL | Mar 1955 | British | Director | RESIGNED | |
MR DAVID RICHARD POINTER | Jun 1951 | British | Director | 2004-08-01 UNTIL 2005-04-13 | RESIGNED |
MRS SAMIRA NASSER-HIRJI | Jul 1960 | Director | RESIGNED | ||
MR ADRIAN PANCOTT | Aug 1969 | British | Director | 2014-07-18 UNTIL 2015-11-05 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
ANDREW JOHN SHELTON-MURRAY | Apr 1968 | British | Director | 2005-05-23 UNTIL 2005-12-31 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
BRADLEY HANSON | Aug 1961 | British | Director | 1994-07-12 UNTIL 1995-03-10 | RESIGNED |
JOHN BRIAN MCALLISTER | Jun 1941 | British | Director | 1994-06-30 UNTIL 1999-03-31 | RESIGNED |
EDWARD JOSEPH MCKINLEY | Mar 1952 | American | Director | 1994-07-12 UNTIL 1995-03-10 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-04-14 UNTIL 2015-04-01 | RESIGNED |
MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2005-12-21 UNTIL 2007-09-28 | RESIGNED |
ALLYSON KAY | Dec 1966 | British | Director | 2004-03-01 UNTIL 2004-11-14 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MRS SARAH HUGHES | May 1970 | British | Director | 2003-04-01 UNTIL 2003-11-30 | RESIGNED |
MRS SARAH HUGHES | May 1970 | British | Director | 2009-06-16 UNTIL 2011-07-31 | RESIGNED |
HUSSEINALI HIRJI | Mar 1958 | British | Director | RESIGNED | |
MARGARET HILL | Jan 1956 | British | Director | 2003-04-01 UNTIL 2006-04-07 | RESIGNED |
MR ROY LEONARD HAYFIELD | Sep 1943 | British | Director | 1994-06-30 UNTIL 1996-11-07 | RESIGNED |
DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2007-11-01 UNTIL 2011-04-30 | RESIGNED |
MRS SAMIRA NASSER-HIRJI | Jul 1960 | Secretary | RESIGNED | ||
SCOTT MORRISON | Nov 1969 | Secretary | 2009-02-18 UNTIL 2011-04-14 | RESIGNED | |
SIMON JOHN BISHOP | May 1949 | Secretary | 1994-07-12 UNTIL 1999-12-15 | RESIGNED | |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-09-30 UNTIL 2011-04-14 | RESIGNED |
MARY PRESTON | Feb 1962 | British | Director | 2003-04-01 UNTIL 2006-04-20 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-04-14 UNTIL 2015-01-07 | RESIGNED |
DAVID FOTHERGILL | Aug 1956 | British | Director | 2006-04-20 UNTIL 2006-12-15 | RESIGNED |
AVRIL EMMA MARGARET EVANS | Oct 1958 | British | Director | 2008-12-14 UNTIL 2011-07-31 | RESIGNED |
MS CAROLINE DENNY | May 1978 | British | Director | 2014-07-18 UNTIL 2015-11-05 | RESIGNED |
PAULINE ANNE CORNFORD | Feb 1960 | British | Director | 2004-01-01 UNTIL 2004-03-09 | RESIGNED |
MR LESLIE JAMES CHAPLIN | Feb 1953 | British | Director | 2004-01-01 UNTIL 2004-07-31 | RESIGNED |
PETER KENNETH CAVANAGH | Dec 1956 | British | Director | 2006-07-01 UNTIL 2009-06-16 | RESIGNED |
MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2004-12-06 UNTIL 2011-04-14 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2006-03-15 UNTIL 2009-02-20 | RESIGNED |
MICHAEL BYRNE | Sep 1967 | Canadian | Director | 2004-08-05 UNTIL 2005-11-18 | RESIGNED |
MRS KRUSHNABEN CHITRANJAN PATEL | Nov 1958 | British | Director | RESIGNED | |
MS NICOLA BALES | Jun 1982 | British | Director | 2014-07-18 UNTIL 2015-03-20 | RESIGNED |
MRS ANNE BAILEY | Nov 1951 | British | Director | 2006-12-15 UNTIL 2008-12-14 | RESIGNED |
CAROL MARY ARTIS | Feb 1953 | British | Director | 1999-02-18 UNTIL 2004-08-06 | RESIGNED |
CAROLE ANDREWS | Feb 1955 | British | Director | 2004-12-01 UNTIL 2005-02-08 | RESIGNED |
JACQUELINE LESLEY ADAMS | May 1949 | British | Director | 1997-01-28 UNTIL 1999-02-18 | RESIGNED |
MR GEORGE HENRY BLACKOE | Dec 1951 | British | Director | 1999-02-18 UNTIL 2003-03-14 | RESIGNED |
KAREN HALL | Aug 1962 | British | Director | 2003-12-01 UNTIL 2005-11-18 | RESIGNED |
ELLEN POYNTON | Aug 1963 | British | Director | 2003-03-24 UNTIL 2004-07-31 | RESIGNED |
MR PAUL STUART HAYES | Mar 1953 | British | Director | 2004-04-01 UNTIL 2005-10-21 | RESIGNED |
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 1999-12-15 UNTIL 2009-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amore Care (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |