PARK LANE HEALTHCARE (MOORGATE) LIMITED
COTTINGHAM CLOTHCO 05001 LIMITED

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

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

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

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

Director
MITCHELL, Christopher Robert
Appointed Date: 28 October 2005
66 years old

Resigned Directors

Secretary
HAY & KILNER SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 15 August 2005

Secretary
LANE, Christopher Malcolm
Resigned: 09 November 2012
Appointed Date: 20 November 2006

Secretary
MITCHELL, Christopher Robert
Resigned: 20 November 2006
Appointed Date: 28 October 2005

Director
HAY & KILNER DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 15 August 2005

Director
HULBERT, Paul Warwick
Resigned: 20 November 2006
Appointed Date: 28 October 2005
77 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: 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
  • GBP 1

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

PARK LANE HEALTHCARE (MOORGATE) LIMITED Charges

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…