PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED
COTTINGHAM HEXON MANOR HOUSE LIMITED

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

Company number 05453927
Status Active
Incorporation Date 17 May 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 sixty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED are www.parklanehealthcarethemanorhouse.co.uk, and www.park-lane-healthcare-the-manor-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 The Manor House Limited is a Private Limited Company. The company registration number is 05453927. Park Lane Healthcare The Manor House Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Park Lane Healthcare The Manor 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 HEPWORTH, Stephen Paul has been resigned. Secretary LANE, Christopher Malcolm has been resigned. Secretary MITCHELL, Christopher Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CRUXON, Trevor David has been resigned. Director HEPWORTH, Stephen Paul has been resigned. Director HULBERT, Paul Warwick has been resigned. Director KING, Phillip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD 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: 23 September 2005
66 years old

Resigned Directors

Secretary
HEPWORTH, Stephen Paul
Resigned: 23 September 2005
Appointed Date: 17 May 2005
Secretary
LANE, Christopher Malcolm
Resigned: 09 November 2012
Appointed Date: 20 November 2006
Secretary
MITCHELL, Christopher Robert
Resigned: 20 November 2006
Appointed Date: 23 September 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Director
CRUXON, Trevor David
Resigned: 23 September 2005
Appointed Date: 17 May 2005
61 years old
Director
HEPWORTH, Stephen Paul
Resigned: 23 September 2005
Appointed Date: 17 May 2005
55 years old
Director
HULBERT, Paul Warwick
Resigned: 20 November 2006
Appointed Date: 23 September 2005
77 years old
Director
KING, Phillip
Resigned: 31 December 2013
Appointed Date: 01 April 2012
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 May 2005
Appointed Date: 17 May 2005

PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED Events

30 Mar 2017
Satisfaction of charge 4 in full
30 Mar 2017
Satisfaction of charge 2 in full
30 Mar 2017
Satisfaction of charge 3 in full
22 Mar 2017
Registration of charge 054539270005, created on 17 March 2017
22 Mar 2017
Registration of charge 054539270006, created on 17 March 2017
...
... and 57 more events
15 Jul 2005
New director appointed
15 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
17 May 2005
Director resigned
17 May 2005
Secretary resigned
17 May 2005
Incorporation

PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED Charges

17 March 2017
Charge code 0545 3927 0006
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the manor house, little…
17 March 2017
Charge code 0545 3927 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: Property k/a the manor house, little weighton t/no…
28 August 2009
Legal charge
Delivered: 5 September 2009
Status: Satisfied on 30 March 2017
Persons entitled: Alliance & Leicester PLC
Description: Property k/a the manor house, 35 white gap road, little…
25 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 whole of the chargor's undertaking and all its property…

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