PARK HOUSE (WESTON-SUPER-MARE) LIMITED
WESTON-SUPER-MARE

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Company number 04399759
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1LP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARK HOUSE (WESTON-SUPER-MARE) LIMITED are www.parkhousewestonsupermare.co.uk, and www.park-house-weston-super-mare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park House Weston Super Mare Limited is a Private Limited Company. The company registration number is 04399759. Park House Weston Super Mare Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Park House Weston Super Mare Limited is Tallford House 38 Walliscote Road Weston Super Mare Somerset Bs23 1lp. . LARKIN, Alexander Justin is a Director of the company. LARKIN, Kirsty Joanna is a Director of the company. Secretary SEAMAN, Rebecca Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUSE, Craig Michael has been resigned. Director HOUSE, Sharon Judith has been resigned. Director SEAMAN, Geoffrey Keith has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
LARKIN, Alexander Justin
Appointed Date: 11 February 2011
57 years old

Director
LARKIN, Kirsty Joanna
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
SEAMAN, Rebecca Louise
Resigned: 11 February 2011
Appointed Date: 20 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Director
HOUSE, Craig Michael
Resigned: 15 December 2011
Appointed Date: 11 February 2011
57 years old

Director
HOUSE, Sharon Judith
Resigned: 15 December 2011
Appointed Date: 11 February 2011
53 years old

Director
SEAMAN, Geoffrey Keith
Resigned: 11 February 2011
Appointed Date: 20 March 2002
74 years old

PARK HOUSE (WESTON-SUPER-MARE) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

13 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
19 Jan 2004
Total exemption full accounts made up to 31 March 2003
20 May 2003
Return made up to 20/03/03; full list of members
30 Jul 2002
Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100
22 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation

PARK HOUSE (WESTON-SUPER-MARE) LIMITED Charges

2 January 2014
Charge code 0439 9759 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0439 9759 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at park house residential care home park place…
11 February 2011
Third party legal and general charge
Delivered: 19 February 2011
Status: Satisfied on 10 September 2013
Persons entitled: Santander UK PLC
Description: Park house residentail home park place weston-super-mare…