Company number 05486245
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 46 HULL ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 4PX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED are www.parklanehealthcaremagnoliahouse.co.uk, and www.park-lane-healthcare-magnolia-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Magnolia House Limited is a Private Limited Company.
The company registration number is 05486245. Park Lane Healthcare Magnolia House Limited has been working since 21 June 2005.
The present status of the company is Active. The registered address of Park Lane Healthcare Magnolia House 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. Director KING, Phillip has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
KING, Phillip
Resigned: 31 December 2013
Appointed Date: 01 April 2012
66 years old
PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED Events
30 Mar 2017
Satisfaction of charge 2 in full
30 Mar 2017
Satisfaction of charge 4 in full
30 Mar 2017
Satisfaction of charge 3 in full
22 Mar 2017
Registration of charge 054862450006, created on 17 March 2017
22 Mar 2017
Registration of charge 054862450005, created on 17 March 2017
...
... and 41 more events
10 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
09 Feb 2006
Particulars of mortgage/charge
14 Oct 2005
Company name changed park lane health care (magnolia house) LIMITED\certificate issued on 14/10/05
28 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
21 Jun 2005
Incorporation
17 March 2017
Charge code 0548 6245 0006
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Magnolia house care home, 42-44 and 52 hull road…
17 March 2017
Charge code 0548 6245 0005
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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: Magnolia house care home, 42-44 hull road, cottingham t/no…
28 August 2009
Legal charge
Delivered: 5 September 2009
Status: Satisfied
on 30 March 2017
Persons entitled: Alliance & Leicester PLC
Description: Magnolia house, 42-44 hull road, cottingham t/no YEA42397…
31 January 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied
on 3 September 2009
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 B) Limited
Description: The undertaking and all property and assets.