PARKWOOD HEALTHCARE LIMITED - CHORLEY


Company Profile Company Filings

Overview

PARKWOOD HEALTHCARE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PARKWOOD HEALTHCARE LIMITED was incorporated 28 years ago on 29/01/1997 and has the registered number: 03309348. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/09/2025.

PARKWOOD HEALTHCARE LIMITED - CHORLEY

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
28 / 12 31/12/2023 28/09/2025

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2024 24/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEN ALAN HALL Aug 1973 British Director 2022-02-06 CURRENT
CAROLYN STOCKDALE British Secretary 2010-06-03 UNTIL 2010-11-24 RESIGNED
KATIE PATRICIA LUPTON Sep 1978 British Director 2018-01-02 UNTIL 2023-10-06 RESIGNED
MR RAJ KUMAR UNNIKANDETH Dec 1959 British Director 2003-05-19 UNTIL 2010-02-19 RESIGNED
DIANE JESSICA LEE Nov 1960 British Director 2002-11-19 UNTIL 2003-05-22 RESIGNED
MR MARK JAMES LAMBOURNE Mar 1983 British Director 2018-01-02 UNTIL 2023-07-31 RESIGNED
DR ANDREW JONATHAN LEACH Feb 1960 British Director 2009-01-06 UNTIL 2009-06-30 RESIGNED
MR EDWIN ROBERT LEE Aug 1949 British Director 2002-08-16 UNTIL 2020-07-16 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2003-12-19 UNTIL 2006-11-01 RESIGNED
PETER JONATHAN MARLOW Oct 1953 British Director 2002-04-10 UNTIL 2002-12-10 RESIGNED
HEATHER ANNE ROSLING British Secretary 2010-10-04 UNTIL 2010-11-24 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 1998-05-31 UNTIL 1998-09-21 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2003-09-12 UNTIL 2003-12-19 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2010-06-03 RESIGNED
MARY PATRICA HEWITT British Secretary 2010-11-24 UNTIL 2022-02-06 RESIGNED
DOUGLAS YOUNG EADIE British Secretary 1998-09-21 UNTIL 2003-09-12 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2006-11-01 UNTIL 2008-01-25 RESIGNED
TERENCE PATRICK BOWMAN British Secretary 1997-01-29 UNTIL 1998-05-31 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2001-01-01 UNTIL 2018-01-16 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-01-29 UNTIL 1997-01-29 RESIGNED
DAVID MARK BOOTHROYD Aug 1960 British Director 2005-08-15 UNTIL 2007-04-02 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Director 2008-08-26 UNTIL 2009-03-31 RESIGNED
MR ADAM CHARLES COCKS Jun 1978 British Director 2014-11-01 UNTIL 2015-05-27 RESIGNED
STUART JEFFREY COLLIGON Jun 1970 British Director 1999-07-21 UNTIL 2002-04-22 RESIGNED
DOUGLAS YOUNG EADIE British Director 2000-05-15 UNTIL 2001-01-01 RESIGNED
RUSSELL IAN JOHN FRANCIS Dec 1970 British Director 2011-02-01 UNTIL 2013-03-06 RESIGNED
CLARE GALLAGHER Apr 1956 British Director 2000-01-11 UNTIL 2001-07-05 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1997-01-29 UNTIL 1997-01-29 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 1997-01-29 UNTIL 2000-05-15 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2011-08-12 UNTIL 2013-11-13 RESIGNED
PETER JOHN FAIR Apr 1961 British Director 2004-12-23 UNTIL 2006-01-01 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2002-01-25 UNTIL 2003-06-05 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2006-01-06 UNTIL 2007-04-24 RESIGNED
DEBORAH THORNTON Sep 1963 British Director 1997-11-13 UNTIL 1998-12-24 RESIGNED
ELIZABETH ANNE SEMAIN Sep 1966 British Director 2001-10-01 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkwood Healthcare Holdings Limited 2020-07-16 Chorley   Ownership of shares 75 to 100 percent
Alston Investments Limited 2016-04-06 - 2020-07-16 Preston   Ownership of shares 75 to 100 percent

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