PARK HOUSE HEALTHCARE LIMITED
BRADFORD PARK HOUSE (DISTRIBUTORS) LIMITED

Hellopages » West Yorkshire » Kirklees » BD11 2HW

Company number 01831906
Status Active
Incorporation Date 11 July 1984
Company Type Private Limited Company
Address C/O, DRIVE DEVILBISS HEALTHCARE LTD HEATHFIELD LANE, BIRKENSHAW, BRADFORD, ENGLAND, BD11 2HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to C/O C/O Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW on 19 January 2017; Satisfaction of charge 3 in full. The most likely internet sites of PARK HOUSE HEALTHCARE LIMITED are www.parkhousehealthcare.co.uk, and www.park-house-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Bradford Forster Square Rail Station is 4.3 miles; to Bingley Rail Station is 9.2 miles; to Crossflatts Rail Station is 9.9 miles; to Brockholes Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park House Healthcare Limited is a Private Limited Company. The company registration number is 01831906. Park House Healthcare Limited has been working since 11 July 1984. The present status of the company is Active. The registered address of Park House Healthcare Limited is C O Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford England Bd11 2hw. . WAINE, Michael Thomas is a Secretary of the company. MCGLEENAN, Richard James is a Director of the company. PERRY, Daniel James is a Director of the company. TOWEY, Pauline Jennifer is a Director of the company. WAINE, Michael Thomas is a Director of the company. Secretary LOCKER, John has been resigned. Secretary OWENS, Collette Mary has been resigned. Secretary PERRY, Daniel James has been resigned. Secretary WALLS, Philip has been resigned. Director CARROLL, Peter has been resigned. Director DAWSON, Alan has been resigned. Director LEWIS, Jan Anthony has been resigned. Director LOCKE, David Andrew has been resigned. Director LOCKER, John has been resigned. Director LOCKER, Sandra has been resigned. Director OWENS, Janet Ann has been resigned. Director OWENS, Stephen Gregory has been resigned. Director OWENS, Thomas Francis has been resigned. Director SLATER, Roy has been resigned. Director SMITH, Neil has been resigned. Director TETLOW, Steve has been resigned. Director WHERRETT, Neil has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WAINE, Michael Thomas
Appointed Date: 31 March 2015
Director
MCGLEENAN, Richard James
Appointed Date: 31 March 2015
55 years old
Director
PERRY, Daniel James
Appointed Date: 01 September 2010
44 years old
Director
TOWEY, Pauline Jennifer
Appointed Date: 16 July 2004
57 years old
Director
WAINE, Michael Thomas
Appointed Date: 31 March 2015
74 years old

Resigned Directors

Secretary
LOCKER, John
Resigned: 18 November 2005
Secretary
OWENS, Collette Mary
Resigned: 31 March 2015
Appointed Date: 22 January 2013
Secretary
PERRY, Daniel James
Resigned: 22 January 2013
Appointed Date: 28 September 2009
Secretary
WALLS, Philip
Resigned: 28 September 2009
Appointed Date: 18 November 2005
Director
CARROLL, Peter
Resigned: 17 April 2014
Appointed Date: 04 January 2010
62 years old
Director
DAWSON, Alan
Resigned: 30 June 2015
Appointed Date: 06 January 2014
77 years old
Director
LEWIS, Jan Anthony
Resigned: 30 January 2009
Appointed Date: 01 May 2008
60 years old
Director
LOCKE, David Andrew
Resigned: 31 May 2011
Appointed Date: 16 July 2004
59 years old
Director
LOCKER, John
Resigned: 23 December 2005
76 years old
Director
LOCKER, Sandra
Resigned: 23 December 2005
77 years old
Director
OWENS, Janet Ann
Resigned: 05 April 2007
78 years old
Director
OWENS, Stephen Gregory
Resigned: 31 March 2015
76 years old
Director
OWENS, Thomas Francis
Resigned: 19 October 2012
Appointed Date: 01 September 2010
43 years old
Director
SLATER, Roy
Resigned: 31 December 2015
Appointed Date: 06 January 2014
73 years old
Director
SMITH, Neil
Resigned: 12 December 2008
Appointed Date: 04 June 2007
50 years old
Director
TETLOW, Steve
Resigned: 30 June 2006
Appointed Date: 01 July 1998
70 years old
Director
WHERRETT, Neil
Resigned: 04 June 2007
Appointed Date: 01 January 1999
70 years old

Persons With Significant Control

Drive Devilbiss Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK HOUSE HEALTHCARE LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Jan 2017
Registered office address changed from C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to C/O C/O Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW on 19 January 2017
31 Oct 2016
Satisfaction of charge 3 in full
28 Jul 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
...
... and 112 more events
17 Sep 1986
Return made up to 03/09/86; full list of members
04 Sep 1986
Accounts for a small company made up to 30 June 1986
12 Sep 1984
Allotment of shares
11 Jul 1984
Certificate of incorporation
11 Jul 1984
Incorporation

PARK HOUSE HEALTHCARE LIMITED Charges

28 May 2015
Charge code 0183 1906 0004
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 April 1990
Debenture
Delivered: 27 April 1990
Status: Satisfied on 31 October 2016
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
17 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied
Persons entitled: The Council of the Borough of Kirklees
Description: F/H property k/a 76 blackburn road, birstall batley west…
17 October 1985
Legal charge
Delivered: 22 October 1985
Status: Satisfied on 27 July 1988
Persons entitled: Yorkshire Bank PLC
Description: 76, blackburn road, birstall, nr batley, west yorkshire…

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