PARKCARE HOMES (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

PARKCARE HOMES (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARKCARE HOMES (NO.2) LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 04000281. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARKCARE HOMES (NO.2) LIMITED - LONDON

This company is listed in the following categories:
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
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Secretary 2011-04-14 CURRENT
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 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
MRS SARAH HUGHES May 1970 British Director 2003-04-01 UNTIL 2003-11-30 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
ALAN KEITH THOMAS Apr 1961 British Director 2003-04-01 UNTIL 2003-10-17 RESIGNED
MICHAEL ANTHONY STRATFORD Feb 1958 British Director 2000-05-18 UNTIL 2004-05-20 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2005-12-21 UNTIL 2010-10-25 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2004-04-19 UNTIL 2011-04-14 RESIGNED
MRS WYNNE CAROL CANNON Apr 1954 British Director 2006-07-01 UNTIL 2006-10-16 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MRS SARAH HUGHES May 1970 British Director 2009-06-16 UNTIL 2011-07-31 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2010-01-12 UNTIL 2011-07-31 RESIGNED
MR DAVID RICHARD POINTER Jun 1951 British Director 2004-08-01 UNTIL 2005-04-13 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
DAVID LINDSAY MANSON Feb 1969 British Director 2007-11-01 UNTIL 2011-04-30 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
SCOTT MORRISON Nov 1969 Secretary 2009-02-18 UNTIL 2011-04-14 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2004-12-06 UNTIL 2011-04-14 RESIGNED
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2000-05-18 UNTIL 2009-02-18 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-08-31 RESIGNED
MR PAUL STUART HAYES Mar 1953 British Director 2003-09-01 UNTIL 2005-10-21 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 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
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
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-08-31 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
MR GEORGE HENRY BLACKOE Dec 1951 British Director 2000-05-18 UNTIL 2003-03-14 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
MRS ANNE BAILEY Nov 1951 British Director 2006-12-15 UNTIL 2008-12-14 RESIGNED
CAROL MARY ARTIS Feb 1953 British Director 2000-05-18 UNTIL 2004-08-06 RESIGNED
CAROLE ANDREWS Feb 1955 British Director 2004-12-01 UNTIL 2005-02-08 RESIGNED
MARY PRESTON Feb 1962 British Director 2003-04-01 UNTIL 2006-04-20 RESIGNED
MARGARET HILL Jan 1956 British Director 2003-04-01 UNTIL 2006-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craegmoor Care (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKCARE HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (EMI) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SOUTHERN COUNTIES CARE LIMITED WALTON-ON-THAMES ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
FERGUSON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEALTH & CARE SERVICES (NW) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LOTHLORIEN COMMUNITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (NORFOLK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED LONDON Active DORMANT 86900 - Other human health activities
SPECIALITY CARE (REHAB) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (REIT HOMES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPRING HEALTHCARE SUPPORT SERVICES LIMITED CHESTERFIELD Active AUDITED ABRIDGED 86900 - Other human health activities
CONQUEST CARE HOMES (SOHAM) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LIVING AMBITIONS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CRAEGMOOR HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

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