PARK LANE HEALTHCARE LIMITED - COTTINGHAM


Company Profile Company Filings

Overview

PARK LANE HEALTHCARE LIMITED is a Private Limited Company from COTTINGHAM and has the status: Active.
PARK LANE HEALTHCARE LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05435801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PARK LANE HEALTHCARE LIMITED - COTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 HULL ROAD
COTTINGHAM
EAST RIDING OF YORKSHIRE
HU16 4PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MALCOLM LANE Apr 1980 British Director 2012-11-09 CURRENT
MR CHRISTOPHER ROBERT MITCHELL Dec 1958 British Director 2005-04-26 UNTIL 2024-01-25 RESIGNED
MR ANTHONY ROBERT MITCHELL Dec 1979 British Director 2012-10-26 UNTIL 2023-09-30 RESIGNED
MR PAUL WARWICK HULBERT Mar 1948 British Director 2005-04-26 UNTIL 2006-11-20 RESIGNED
MR CHRISTOPHER ROBERT MITCHELL Dec 1958 British Secretary 2005-04-26 UNTIL 2006-11-20 RESIGNED
MR CHRISTOPHER MALCOLM LANE Apr 1980 British Secretary 2006-11-20 UNTIL 2012-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Park Lane Healthcare Group Limited 2020-03-09 Cottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Robert Mitchell 2017-03-25 - 2020-03-09 12/1958 Cottingham   East Riding Of Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHI PARK LANE HALL LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI PARK LANE CROSTON PARK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
SPRING HOUSE FARM DEVELOPMENTS LIMITED EAST RIDING OF YORKSHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
THE MANOR HOUSE (LFCV) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
OHI PARK LANE MAGNOLIA HOUSE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
PARK LANE HEALTHCARE (MOORGATE) LIMITED LEEDS Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
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OHI PARK LANE MOORGATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
THE PARK LANE HEALTHCARE GROUP LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CROSTON PARK LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MAGNOLIA HOUSE LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
THE MANOR HOUSE LITTLE WEIGHTON LIMITED YORK ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
THE HALL THORNTON DALE LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PARK LANE HEALTHCARE GROUP LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CROSTON PARK LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MAGNOLIA HOUSE LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
THE HALL THORNTON DALE LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MOORGATE CARE VILLAGE LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DARINGTON LIMITED COTTINGHAM ENGLAND Active MICRO ENTITY 70221 - Financial management