PARK LODGE PROJECT
LEICESTERSHIRE

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Company number 03910612
Status Active
Incorporation Date 20 January 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 CENTRAL AVENUE, LEICESTER, LEICESTERSHIRE, LE2 1TB
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Dr Daniel Kinnair as a director on 3 August 2015. The most likely internet sites of PARK LODGE PROJECT are www.parklodge.co.uk, and www.park-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Park Lodge Project is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03910612. Park Lodge Project has been working since 20 January 2000. The present status of the company is Active. The registered address of Park Lodge Project is 2 Central Avenue Leicester Leicestershire Le2 1tb. . BARNER, Elizabeth is a Director of the company. BROWN, Barbara is a Director of the company. CLAYTON, Neil is a Director of the company. FLETT, Julie is a Director of the company. KINNAIR, Daniel, Dr is a Director of the company. MERTON, Bryan Edward is a Director of the company. POLLARD, David John is a Director of the company. Secretary GRANT, Gillian Margaret has been resigned. Secretary HAMES, Mark John has been resigned. Director AHMED, Sadaquat has been resigned. Director ARMENI, Tessa Armeni has been resigned. Director CHUKWU, Elijah has been resigned. Director CLARKE, Arthur has been resigned. Director CLARKE`, Gillian has been resigned. Director GOSLING, Donald has been resigned. Director HAMMOND, Lesley has been resigned. Director HAND, Jennifer has been resigned. Director HENDERSON, David Giles has been resigned. Director HODSON, Charlotte Florence has been resigned. Director JACKSON, Carol has been resigned. Director JONES, Alwyn Peter has been resigned. Director MANNING, Wendy Frances has been resigned. Director MATTHEW, Veronica Ann has been resigned. Director MEASURES, Katharine Elizabeth has been resigned. Director MIRHAM, Lorraine has been resigned. Director MITHA, Afsa has been resigned. Director O'CONNOR, Ann has been resigned. Director PARMAR, Anita has been resigned. Director QUINNEY, Quin has been resigned. Director ROGERSON-WILLIAMS, Susan Margaret has been resigned. Director SMITH, Peter Graham has been resigned. Director THOMPSON, Richard Frank has been resigned. Director VEALL, Nicola Jane has been resigned. Director WILLIAMS, Mairead has been resigned. Director WRIGHT, Sarah, Reverend has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BARNER, Elizabeth
Appointed Date: 20 September 2004
53 years old
Director
BROWN, Barbara
Appointed Date: 31 March 2016
81 years old
Director
CLAYTON, Neil
Appointed Date: 03 August 2015
48 years old
Director
FLETT, Julie
Appointed Date: 12 August 2002
65 years old
Director
KINNAIR, Daniel, Dr
Appointed Date: 03 August 2015
48 years old
Director
MERTON, Bryan Edward
Appointed Date: 01 December 2007
79 years old
Director
POLLARD, David John
Appointed Date: 19 November 2001
73 years old

Resigned Directors

Secretary
GRANT, Gillian Margaret
Resigned: 01 June 2010
Appointed Date: 18 June 2001
Secretary
HAMES, Mark John
Resigned: 04 June 2001
Appointed Date: 20 January 2000
Director
AHMED, Sadaquat
Resigned: 31 January 2008
Appointed Date: 10 October 2005
49 years old
Director
ARMENI, Tessa Armeni
Resigned: 02 February 2005
Appointed Date: 20 September 2004
78 years old
Director
CHUKWU, Elijah
Resigned: 25 October 2010
Appointed Date: 28 January 2008
54 years old
Director
CLARKE, Arthur
Resigned: 03 September 2000
Appointed Date: 20 January 2000
91 years old
Director
CLARKE`, Gillian
Resigned: 03 September 2000
Appointed Date: 21 February 2000
89 years old
Director
GOSLING, Donald
Resigned: 19 November 2001
Appointed Date: 20 January 2000
99 years old
Director
HAMMOND, Lesley
Resigned: 02 June 2014
Appointed Date: 31 December 2011
72 years old
Director
HAND, Jennifer
Resigned: 11 November 2002
Appointed Date: 20 January 2000
68 years old
Director
HENDERSON, David Giles
Resigned: 03 August 2015
Appointed Date: 29 October 2012
73 years old
Director
HODSON, Charlotte Florence
Resigned: 29 October 2007
Appointed Date: 24 January 2005
41 years old
Director
JACKSON, Carol
Resigned: 18 September 2006
Appointed Date: 19 November 2001
67 years old
Director
JONES, Alwyn Peter
Resigned: 29 October 2012
Appointed Date: 15 January 2001
53 years old
Director
MANNING, Wendy Frances
Resigned: 11 May 2015
Appointed Date: 29 October 2012
71 years old
Director
MATTHEW, Veronica Ann
Resigned: 10 October 2005
Appointed Date: 20 January 2000
82 years old
Director
MEASURES, Katharine Elizabeth
Resigned: 10 October 2005
Appointed Date: 20 September 2004
43 years old
Director
MIRHAM, Lorraine
Resigned: 19 November 2001
Appointed Date: 20 January 2000
60 years old
Director
MITHA, Afsa
Resigned: 25 October 2010
Appointed Date: 01 December 2008
46 years old
Director
O'CONNOR, Ann
Resigned: 03 August 2015
Appointed Date: 29 October 2012
73 years old
Director
PARMAR, Anita
Resigned: 03 August 2015
Appointed Date: 31 December 2011
61 years old
Director
QUINNEY, Quin
Resigned: 29 October 2012
Appointed Date: 25 October 2010
60 years old
Director
ROGERSON-WILLIAMS, Susan Margaret
Resigned: 14 July 2003
Appointed Date: 20 January 2000
79 years old
Director
SMITH, Peter Graham
Resigned: 01 May 2008
Appointed Date: 18 April 2005
59 years old
Director
THOMPSON, Richard Frank
Resigned: 25 October 2010
Appointed Date: 28 January 2008
76 years old
Director
VEALL, Nicola Jane
Resigned: 31 December 2011
Appointed Date: 15 June 2000
64 years old
Director
WILLIAMS, Mairead
Resigned: 19 November 2001
Appointed Date: 20 January 2000
70 years old
Director
WRIGHT, Sarah, Reverend
Resigned: 02 June 2003
Appointed Date: 19 November 2001
61 years old

Persons With Significant Control

Ms Elizabeth Barner
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ms Barbara Brown
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Neil Clayton
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Ms Julie Flett
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Bryan Edward Merton
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr David John Pollard
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Dr Daniel Kinnair
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

PARK LODGE PROJECT Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Dec 2016
Appointment of Dr Daniel Kinnair as a director on 3 August 2015
05 Dec 2016
Termination of appointment of Anita Parmar as a director on 3 August 2015
05 Dec 2016
Termination of appointment of Ann O'connor as a director on 3 August 2015
...
... and 98 more events
22 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Sep 2000
New director appointed
10 Apr 2000
New director appointed
03 Mar 2000
Accounting reference date extended from 31/01/01 to 31/03/01
20 Jan 2000
Incorporation

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