PARKWOOD HEALTHCARE LIMITED
BAMBER BRIDGE PRESTON PARKWOOD HEALTH MANAGEMENT LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 03309348
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address PARKWOOD HOUSE, CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 29 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of PARKWOOD HEALTHCARE LIMITED are www.parkwoodhealthcare.co.uk, and www.parkwood-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Parkwood Healthcare Limited is a Private Limited Company. The company registration number is 03309348. Parkwood Healthcare Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Parkwood Healthcare Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . HEWITT, Mary Patrica is a Secretary of the company. HEWITT, Anthony William is a Director of the company. LEE, Edwin Robert is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOWMAN, Terence Patrick has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary EADIE, Douglas Young has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOOTHROYD, David Mark has been resigned. Director BOWMAN, Terence Patrick Edward has been resigned. Director COCKS, Adam Charles has been resigned. Director COLLIGON, Stuart Jeffrey has been resigned. Director EADIE, Douglas Young has been resigned. Director FAIR, Peter John has been resigned. Director FRANCIS, Russell Ian John has been resigned. Director GALLAGHER, Clare has been resigned. Director HEWITT, Anthony William has been resigned. Director HOLT, Andrew Guest has been resigned. Director HOLT, Andrew Guest has been resigned. Director HOLT, Andrew Guest has been resigned. Director LEACH, Andrew Jonathan, Dr has been resigned. Director LEE, Diane Jessica has been resigned. Director MARLOW, Peter Jonathan has been resigned. Director SEMAIN, Elizabeth Anne has been resigned. Director THORNTON, Deborah has been resigned. Director UNNIKANDETH, Raj Kumar has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HEWITT, Mary Patrica
Appointed Date: 24 November 2010
Director
HEWITT, Anthony William
Appointed Date: 01 January 2001
76 years old
Director
LEE, Edwin Robert
Appointed Date: 16 August 2002
76 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 01 November 2006
Appointed Date: 19 December 2003
Secretary
BOWMAN, Terence Patrick
Resigned: 31 May 1998
Appointed Date: 29 January 1997
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 01 November 2006
Secretary
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 21 September 1998
Secretary
NG, Nadine Loon Angela
Resigned: 03 June 2010
Appointed Date: 25 January 2008
Secretary
NG, Nadine Loon Angela
Resigned: 19 December 2003
Appointed Date: 12 September 2003
Secretary
NG, Nadine Loon Angela
Resigned: 21 September 1998
Appointed Date: 31 May 1998
Secretary
ROSLING, Heather Anne
Resigned: 24 November 2010
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 24 November 2010
Appointed Date: 03 June 2010
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
BOOTHROYD, David Mark
Resigned: 02 April 2007
Appointed Date: 15 August 2005
65 years old
Director
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 26 August 2008
75 years old
Director
COCKS, Adam Charles
Resigned: 27 May 2015
Appointed Date: 01 November 2014
47 years old
Director
COLLIGON, Stuart Jeffrey
Resigned: 22 April 2002
Appointed Date: 21 July 1999
55 years old
Director
EADIE, Douglas Young
Resigned: 01 January 2001
Appointed Date: 15 May 2000
56 years old
Director
FAIR, Peter John
Resigned: 01 January 2006
Appointed Date: 23 December 2004
64 years old
Director
FRANCIS, Russell Ian John
Resigned: 06 March 2013
Appointed Date: 01 February 2011
54 years old
Director
GALLAGHER, Clare
Resigned: 05 July 2001
Appointed Date: 11 January 2000
69 years old
Director
HEWITT, Anthony William
Resigned: 15 May 2000
Appointed Date: 29 January 1997
76 years old
Director
HOLT, Andrew Guest
Resigned: 13 November 2013
Appointed Date: 12 August 2011
68 years old
Director
HOLT, Andrew Guest
Resigned: 24 April 2007
Appointed Date: 06 January 2006
68 years old
Director
HOLT, Andrew Guest
Resigned: 05 June 2003
Appointed Date: 25 January 2002
68 years old
Director
LEACH, Andrew Jonathan, Dr
Resigned: 30 June 2009
Appointed Date: 06 January 2009
65 years old
Director
LEE, Diane Jessica
Resigned: 22 May 2003
Appointed Date: 19 November 2002
65 years old
Director
MARLOW, Peter Jonathan
Resigned: 10 December 2002
Appointed Date: 10 April 2002
72 years old
Director
SEMAIN, Elizabeth Anne
Resigned: 23 December 2004
Appointed Date: 01 October 2001
59 years old
Director
THORNTON, Deborah
Resigned: 24 December 1998
Appointed Date: 13 November 1997
62 years old
Director
UNNIKANDETH, Raj Kumar
Resigned: 19 February 2010
Appointed Date: 19 May 2003
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Alston Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKWOOD HEALTHCARE LIMITED Events

28 Mar 2017
Satisfaction of charge 3 in full
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 114 more events
01 Feb 1997
New secretary appointed
01 Feb 1997
Director resigned
01 Feb 1997
New director appointed
01 Feb 1997
Registered office changed on 01/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
29 Jan 1997
Incorporation

PARKWOOD HEALTHCARE LIMITED Charges

29 May 2014
Charge code 0330 9348 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 8 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 August 1997
Mortgage debenture
Delivered: 11 September 1997
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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