Company number 05536087
Status Active
Incorporation Date 15 August 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 forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 1
. The most likely internet sites of PARK LANE HEALTHCARE (MOORGATE) LIMITED are www.parklanehealthcaremoorgate.co.uk, and www.park-lane-healthcare-moorgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Moorgate Limited is a Private Limited Company.
The company registration number is 05536087. Park Lane Healthcare Moorgate Limited has been working since 15 August 2005.
The present status of the company is Active. The registered address of Park Lane Healthcare Moorgate 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 HAY & KILNER SECRETARIES LIMITED has been resigned. Secretary LANE, Christopher Malcolm has been resigned. Secretary MITCHELL, Christopher Robert has been resigned. Director HAY & KILNER DIRECTORS LIMITED 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
Secretary
HAY & KILNER SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 15 August 2005
Director
HAY & KILNER DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 15 August 2005
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: 15 August 2016
Nature of control: Ownership of shares – 75% or more
PARK LANE HEALTHCARE (MOORGATE) LIMITED Events
11 Jan 2017
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
27 Aug 2015
Full accounts made up to 31 March 2015
16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 39 more events
16 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
New director appointed
16 Nov 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
03 Nov 2005
Company name changed clothco 05001 LIMITED\certificate issued on 03/11/05
15 Aug 2005
Incorporation
28 August 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Moorgate lodge nursing home, nightingale close, rotherham…
28 August 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
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: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Moorgate lodge, moorgate crook and moorgate hollow…
22 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied
on 3 September 2009
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the company's undertaking and all its property…