PARK CARE LIMITED
LEEDS PASTCREST LIMITED

Hellopages » West Yorkshire » Leeds » LS17 7DW
Company number 02169029
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address 3 SANDMOOR AVENUE, LEEDS, LS17 7DW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PARK CARE LIMITED are www.parkcare.co.uk, and www.park-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Pannal Rail Station is 6.7 miles; to Garforth Rail Station is 7.5 miles; to Starbeck Rail Station is 9.6 miles; to Knaresborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Care Limited is a Private Limited Company. The company registration number is 02169029. Park Care Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Park Care Limited is 3 Sandmoor Avenue Leeds Ls17 7dw. . SHIPLEY, Anne Elizabeth is a Secretary of the company. SHIPLEY, Anne Elizabeth is a Director of the company. SHIPLEY, Richard Karl is a Director of the company. SHIPLEY, Roger Karl Foster is a Director of the company. Director BOND, Royston George has been resigned. Director SAVEREUX, Michael Edward Peter has been resigned. Director SHIPLEY, Anne Elizabeth has been resigned. Director SHIPLEY, Roger Karl Foster has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHIPLEY, Anne Elizabeth
Director
SHIPLEY, Anne Elizabeth
Appointed Date: 06 January 2003
79 years old
Director
SHIPLEY, Richard Karl
Appointed Date: 01 October 2001
51 years old
Director
SHIPLEY, Roger Karl Foster
Appointed Date: 06 January 2003
78 years old

Resigned Directors

Director
BOND, Royston George
Resigned: 30 September 1996
84 years old
Director
SAVEREUX, Michael Edward Peter
Resigned: 06 January 2003
Appointed Date: 30 November 1998
66 years old
Director
SHIPLEY, Anne Elizabeth
Resigned: 01 April 2002
79 years old
Director
SHIPLEY, Roger Karl Foster
Resigned: 01 April 2002
78 years old

Persons With Significant Control

Mr Roger Karl Foster Shipley
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK CARE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Feb 2015
Statement of company's objects
...
... and 115 more events
18 Jan 1988
Registered office changed on 18/01/88 from: 28 scrutton street london EC2A
18 Jan 1988
Memorandum and Articles of Association
18 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987
New director appointed
25 Sep 1987
Incorporation

PARK CARE LIMITED Charges

10 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 20 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Park grange nursing home, neville avenue, barnsley, S70…
16 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied on 20 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a park grange nursing home neville avenue…
15 October 2002
Debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1997
Debenture
Delivered: 13 October 1997
Status: Satisfied on 7 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 7 March 2003
Persons entitled: Barclays Bank PLC
Description: Park grange nursing home neville avenue kendray barnsley…
16 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: F/H land adjoining neville avenue stairfoot, barnsley t/no:…
10 October 1995
Legal charge
Delivered: 23 October 1995
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage all that f/h land together with…
28 April 1995
Debenture
Delivered: 9 May 1995
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: Park grange nursing home neville avenue barnsley t/n-syk…
3 June 1991
Debenture
Delivered: 5 June 1991
Status: Satisfied on 17 May 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 7 March 2003
Persons entitled: Yorklease Limited
Description: Park house, neville ave, barnsley, S. yorkshire including…
21 August 1989
Legal charge
Delivered: 8 September 1989
Status: Satisfied on 7 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Land at park house, neville avenue, kendray barnsley, south…

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