PARKVIEW HOUSE CARE LIMITED
LEEDS CAREBASE (PARKVIEW) LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 05233630
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS12 6DB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 052336300006, created on 21 November 2016. The most likely internet sites of PARKVIEW HOUSE CARE LIMITED are www.parkviewhousecare.co.uk, and www.parkview-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkview House Care Limited is a Private Limited Company. The company registration number is 05233630. Parkview House Care Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Parkview House Care Limited is Westcourt Gelderd Road Leeds West Yorkshire England Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Secretary COVENEY, Nicola has been resigned. Secretary HAZAEL, Timothy has been resigned. Secretary SHARP, Adam Harvey Ruxton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COVENEY, Nicola has been resigned. Director DHANANI, Alnur Madatali has been resigned. Director DHANANI, Yasmin Karim has been resigned. Director HALTON, James Anthony has been resigned. Director KARIM, Yasmin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BALL, Christopher
Appointed Date: 21 November 2016
57 years old
Director
BURGAN, Philip John
Appointed Date: 21 November 2016
73 years old
Director
FAGAN, Peter Gervais
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
COVENEY, Nicola
Resigned: 01 January 2009
Appointed Date: 16 September 2004
Secretary
HAZAEL, Timothy
Resigned: 20 September 2016
Appointed Date: 19 November 2009
Secretary
SHARP, Adam Harvey Ruxton
Resigned: 19 November 2009
Appointed Date: 30 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
COVENEY, Nicola
Resigned: 01 January 2009
Appointed Date: 09 October 2007
53 years old
Director
DHANANI, Alnur Madatali
Resigned: 19 November 2009
Appointed Date: 16 September 2004
70 years old
Director
DHANANI, Yasmin Karim
Resigned: 30 November 2005
Appointed Date: 16 September 2004
70 years old
Director
HALTON, James Anthony
Resigned: 19 November 2009
Appointed Date: 17 September 2004
66 years old
Director
KARIM, Yasmin
Resigned: 21 November 2016
Appointed Date: 01 January 2009
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

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

PARKVIEW HOUSE CARE LIMITED Events

30 Dec 2016
Statement of company's objects
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Registration of charge 052336300006, created on 21 November 2016
25 Nov 2016
Satisfaction of charge 052336300004 in full
25 Nov 2016
Satisfaction of charge 052336300005 in full
...
... and 75 more events
01 Oct 2004
New secretary appointed
30 Sep 2004
New director appointed
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
16 Sep 2004
Incorporation

PARKVIEW HOUSE CARE LIMITED Charges

21 November 2016
Charge code 0523 3630 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: The land more particularly described in the security…
1 October 2014
Charge code 0523 3630 0005
Delivered: 3 October 2014
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: Parkview house, 206-212 chingford mount road, chingford…
23 September 2014
Charge code 0523 3630 0004
Delivered: 26 September 2014
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2004
Legal charge
Delivered: 12 October 2004
Status: Satisfied on 4 November 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The former salvation army hall, 206 chingford mount road…
1 October 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied on 9 July 2010
Persons entitled: Amyn Hotels Limited
Description: Park view house 206-212 chingford mount road chingford.
1 October 2004
Debenture
Delivered: 6 October 2004
Status: Satisfied on 5 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PARKVIEW HOMES LIMITED PARKVIEW HOUSE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED PARKVIEW HOUSE DEVELOPMENTS LIMITED PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED PARKVIEW INTERNATIONAL LONDON LIMITED PARKVIEW INVESTMENTS LTD PARKVIEW LEICESTER LIMITED