PARKWOOD HEALTHCARE HOLDINGS LIMITED - CHORLEY


Company Profile Company Filings

Overview

PARKWOOD HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PARKWOOD HEALTHCARE HOLDINGS LIMITED was incorporated 4 years ago on 30/05/2020 and has the registered number: 12635627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

PARKWOOD HEALTHCARE HOLDINGS LIMITED - CHORLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2023 30/09/2025

Registered Office

THE STABLES
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2024 16/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE JOHN QUAYLE Jun 1969 British Director 2020-05-30 CURRENT
KATIE PATRICIA LUPTON Sep 1978 British Director 2020-06-30 UNTIL 2023-10-06 RESIGNED
MR MARK JAMES LAMBOURNE Mar 1983 British Director 2020-06-30 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alston Investments Holdings Limited 2021-10-29 Chorley   Ownership of shares 75 to 100 percent
Mrs Mary Patricia Hewitt 2020-05-30 - 2021-10-29 7/1950 Lymm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PARKWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARKWOOD HEALTHCARE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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PARKWOOD HEALTH & FITNESS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
R.A. MEREDITH & SON (NURSERIES) LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
PARKWOOD LEISURE INVESTMENTS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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