Company number 05435801
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 46 HULL ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 4PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; Satisfaction of charge 8 in full. The most likely internet sites of PARK LANE HEALTHCARE LIMITED are www.parklanehealthcare.co.uk, and www.park-lane-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Limited is a Private Limited Company.
The company registration number is 05435801. Park Lane Healthcare Limited has been working since 26 April 2005.
The present status of the company is Active. The registered address of Park Lane Healthcare 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 LANE, Christopher Malcolm has been resigned. Secretary MITCHELL, Christopher Robert has been resigned. Director HULBERT, Paul Warwick has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
PARK LANE HEALTHCARE LIMITED Events
30 Mar 2017
Satisfaction of charge 7 in full
30 Mar 2017
Satisfaction of charge 6 in full
30 Mar 2017
Satisfaction of charge 8 in full
30 Mar 2017
Satisfaction of charge 5 in full
22 Mar 2017
Registration of charge 054358010009, created on 17 March 2017
...
... and 54 more events
10 Feb 2006
Resolutions
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ELRES ‐
Elective resolution
10 Feb 2006
Resolutions
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ELRES ‐
Elective resolution
30 Sep 2005
Ad 26/04/05--------- £ si 98@1=98 £ ic 2/100
28 Sep 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
26 Apr 2005
Incorporation
17 March 2017
Charge code 0543 5801 0010
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property described at land registry as 46 hull…
17 March 2017
Charge code 0543 5801 0009
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied
on 30 March 2017
Persons entitled: Santander UK PLC
Description: F/H land lying to the north east of camborne way monk…
28 August 2009
Legal charge
Delivered: 5 September 2009
Status: Satisfied
on 30 March 2017
Persons entitled: Alliance & Leicester PLC
Description: Land lying to the north east of cambourne way, monk…
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
Share charge
Delivered: 5 September 2009
Status: Satisfied
on 30 March 2017
Persons entitled: Alliance & Leicester PLC
Description: The shares together with the related rights - park lane…
23 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied
on 3 September 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Freehold land lying to the north east side of camborne way…
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…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied
on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of stamford bridge road barmby upon…
31 January 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied
on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 hull road, cottingham, north humberside. By way of fixed…