PARK LANE HEALTHCARE (CROSTON PARK) LIMITED
COTTINGHAM P.C.R. PROPERTIES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 4PX

Company number 02078357
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address 46 HULL ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 4PX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 14 in full; Registration of charge 020783570015, created on 17 March 2017. The most likely internet sites of PARK LANE HEALTHCARE (CROSTON PARK) LIMITED are www.parklanehealthcarecrostonpark.co.uk, and www.park-lane-healthcare-croston-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Beverley Rail Station is 4.7 miles; to Barrow Haven Rail Station is 5.5 miles; to Ferriby Rail Station is 6.1 miles; to Barton-on-Humber Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Healthcare Croston Park Limited is a Private Limited Company. The company registration number is 02078357. Park Lane Healthcare Croston Park Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Park Lane Healthcare Croston Park Limited is 46 Hull Road Cottingham East Riding of Yorkshire Hu16 4px. . LANE, Christopher Malcolm is a Director of the company. MITCHELL, Anthony Robert is a Director of the company. MITCHELL, Christopher Robert is a Director of the company. Secretary BUKY, Margaret Rae has been resigned. Secretary LANE, Christopher Malcolm has been resigned. Director BUKY, Margaret Rae has been resigned. Director BUKY, Peter Charles has been resigned. Director KING, Phillip has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
LANE, Christopher Malcolm
Appointed Date: 09 November 2012
45 years old

Director
MITCHELL, Anthony Robert
Appointed Date: 26 October 2012
46 years old

Director
MITCHELL, Christopher Robert
Appointed Date: 25 May 2007
67 years old

Resigned Directors

Secretary
BUKY, Margaret Rae
Resigned: 25 May 2007

Secretary
LANE, Christopher Malcolm
Resigned: 09 November 2012
Appointed Date: 25 May 2007

Director
BUKY, Margaret Rae
Resigned: 25 May 2007
68 years old

Director
BUKY, Peter Charles
Resigned: 25 May 2007
65 years old

Director
KING, Phillip
Resigned: 31 December 2013
Appointed Date: 01 April 2012
66 years old

Persons With Significant Control

Park Lane Healthcare Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

PARK LANE HEALTHCARE (CROSTON PARK) LIMITED Events

30 Mar 2017
Satisfaction of charge 13 in full
30 Mar 2017
Satisfaction of charge 14 in full
22 Mar 2017
Registration of charge 020783570015, created on 17 March 2017
22 Mar 2017
Registration of charge 020783570016, created on 17 March 2017
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 109 more events
22 Dec 1987
Particulars of mortgage/charge

22 Sep 1987
Declaration of satisfaction of mortgage/charge

14 Jan 1987
Particulars of mortgage/charge

01 Dec 1986
Secretary resigned
28 Nov 1986
Certificate of Incorporation

PARK LANE HEALTHCARE (CROSTON PARK) LIMITED Charges

17 March 2017
Charge code 0207 8357 0016
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 March 2017
Charge code 0207 8357 0015
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the rectory, church street…
28 August 2009
Debenture
Delivered: 5 September 2009
Status: Satisfied on 30 March 2017
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Legal charge
Delivered: 5 September 2009
Status: Satisfied on 30 March 2017
Persons entitled: Alliance & Leicester PLC
Description: The rectory, church street, croston t/n LA571093 together…
25 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Policy assignment deed
Delivered: 10 November 1999
Status: Satisfied on 22 June 2007
Persons entitled: Ucb Healthcare Finance No 1 Limited
Description: By way of assignment allied dunbar assurance policy number…
5 November 1999
Policy assignment deed
Delivered: 10 November 1999
Status: Satisfied on 22 June 2007
Persons entitled: Ucb Healthcare Finance No 1 Limited
Description: By way of assignment allied dunbar assurance policy number…
29 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 22 June 2007
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
29 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 22 June 2007
Persons entitled: Credit Suisse First Boston
Description: Croston park residential care home town road croston…
1 August 1997
Mortgage of building contract
Delivered: 8 August 1997
Status: Satisfied on 22 June 2007
Persons entitled: Ucb Bank PLC
Description: By way of assignment all the interest of the company and…
1 August 1997
Debenture
Delivered: 8 August 1997
Status: Satisfied on 22 June 2007
Persons entitled: Ucb Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 22 June 2007
Persons entitled: Ucb Bank PLC
Description: Croston park residential care home townroad croston preston…
18 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings situate at and known as the rectory…
10 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 22 June 2007
Persons entitled: Commercial Financial Service Limited
Description: F/H property k/a croston rectory croston, lancashire…
6 January 1987
Mortgage
Delivered: 14 January 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H property known as the oak, york lane, langho, blackburn…