PARK HOMES (UK) LIMITED
BRADFORD HEALTHTRAK (UK) LIMITED

Hellopages » West Yorkshire » Bradford » BD9 6QP

Company number 03349379
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 50 BRANTWOOD OVAL, BRADFORD, WEST YORKSHIRE, BD9 6QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of PARK HOMES (UK) LIMITED are www.parkhomesuk.co.uk, and www.park-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Park Homes Uk Limited is a Private Limited Company. The company registration number is 03349379. Park Homes Uk Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Park Homes Uk Limited is 50 Brantwood Oval Bradford West Yorkshire Bd9 6qp. . SHAHID, Fatima Jaffar is a Secretary of the company. HUSSAIN, Munawar is a Director of the company. KHAN, Mendhy Hussain, Dr is a Director of the company. SHAHID, Fatima Jaffar is a Director of the company. Secretary DOYLE, Richard Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAHID, Fatima Jaffar
Appointed Date: 13 May 1997
Director
HUSSAIN, Munawar
Appointed Date: 01 January 2004
53 years old
Director
KHAN, Mendhy Hussain, Dr
Appointed Date: 13 May 1997
57 years old
Director
SHAHID, Fatima Jaffar
Appointed Date: 12 May 2003
64 years old

Resigned Directors

Secretary
DOYLE, Richard Howard
Resigned: 09 June 2003
Appointed Date: 14 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 May 1997
Appointed Date: 10 April 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 May 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Dr Mendhy Hussain Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PARK HOMES (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
11 Jan 2016
Accounts for a medium company made up to 31 March 2015
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 61 more events
17 Jun 1997
Secretary resigned
17 Jun 1997
Director resigned
17 Jun 1997
Registered office changed on 17/06/97 from: 12 york place leeds LS1 2DS
12 May 1997
Company name changed distinctive design LIMITED\certificate issued on 13/05/97
10 Apr 1997
Incorporation

PARK HOMES (UK) LIMITED Charges

19 June 2007
A standard security which was presented for registration in scotland on the 12/07/2007 and
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St andrews convent stirches hawick t/no ROX8440.
9 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Claremont nursing home new street farsley leeds t/no:…
9 June 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of meltham road…
9 June 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hazel bank nursing home daisy hill lane bradford west…
16 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 briggate shipley - WYK610317. And the…
29 June 2001
Legal mortgage
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a holly bank nursing home,clayton…
1 June 1999
Legal mortgage
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a chestnut lodge 39-41 oaks lane…
25 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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