PHILIP PARKINSON HOMECARE LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1TZ
Company number 06387580
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address SUITE 4, TERRACE LEVEL,, ST. PETERS WHARF, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHILIP PARKINSON HOMECARE LTD are www.philipparkinsonhomecare.co.uk, and www.philip-parkinson-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Philip Parkinson Homecare Ltd is a Private Limited Company. The company registration number is 06387580. Philip Parkinson Homecare Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Philip Parkinson Homecare Ltd is Suite 4 Terrace Level St Peters Wharf Newcastle Upon Tyne Tyne and Wear Ne6 1tz. . PARKINSON, Julie Ann is a Secretary of the company. PARKINSON, Julie Ann is a Director of the company. PARKINSON, Philip Douglas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PARKINSON, Julie Ann
Appointed Date: 29 October 2007
Director
PARKINSON, Julie Ann
Appointed Date: 29 October 2007
62 years old
Director
PARKINSON, Philip Douglas
Appointed Date: 29 October 2007
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2007
Appointed Date: 02 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Julie Ann Parkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Douglas Parkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP PARKINSON HOMECARE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
20 Oct 2015
Director's details changed for Mr Philip Douglas Parkinson on 20 October 2015
...
... and 24 more events
05 Nov 2007
New secretary appointed;new director appointed
05 Nov 2007
New director appointed
08 Oct 2007
Director resigned
08 Oct 2007
Secretary resigned
02 Oct 2007
Incorporation

PHILIP PARKINSON HOMECARE LTD Charges

12 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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