Company number 03147725
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address STAR HOUSE 81A, HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of PARCS HEALTHCARE LIMITED are www.parcshealthcare.co.uk, and www.parcs-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. Parcs Healthcare Limited is a Private Limited Company.
The company registration number is 03147725. Parcs Healthcare Limited has been working since 17 January 1996.
The present status of the company is Active. The registered address of Parcs Healthcare Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. The company`s financial liabilities are £280.16k. It is £105.47k against last year. The cash in hand is £362.73k. It is £-54.14k against last year. And the total assets are £445.87k, which is £-35.88k against last year. PABARI, Shobhna is a Secretary of the company. PABARI, Ashok Kumar is a Director of the company. PABARI, Shobhna is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
parcs healthcare Key Finiance
LIABILITIES
£280.16k
+60%
CASH
£362.73k
-13%
TOTAL ASSETS
£445.87k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Persons With Significant Control
Mr Ashok Kumar Pabari
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARCS HEALTHCARE LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 44 more events
30 May 1997
Return made up to 17/01/97; full list of members
17 Oct 1996
Accounting reference date notified as 31/12
23 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
23 Jan 1996
Director resigned;new director appointed
17 Jan 1996
Incorporation
14 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12-14 windsor avenue leicester t/nos LT66275 & LT311 with…
14 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2-4 oak road romford harold wood essex t/nos EGL191035 &…
14 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 121 loghborough road leicester t/no LT31610…
14 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…