Company number 03841476
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 77 QUEENS ROAD, OLDHAM, LANCASHIRE, OL8 2BA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARK HOUSE RESIDENTIAL CARE LIMITED are www.parkhouseresidentialcare.co.uk, and www.park-house-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Park House Residential Care Limited is a Private Limited Company.
The company registration number is 03841476. Park House Residential Care Limited has been working since 14 September 1999.
The present status of the company is Active. The registered address of Park House Residential Care Limited is 77 Queens Road Oldham Lancashire Ol8 2ba. . CHESTER, Melissa Catherine is a Secretary of the company. CHESTER, Graeme Paul is a Director of the company. CHESTER, Melissa Catherine is a Director of the company. Secretary CHESTER, Gladys has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Persons With Significant Control
Mrs Melissa Catherine Chester
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Paul Chester
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PARK HOUSE RESIDENTIAL CARE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
20 Oct 1999
New director appointed
20 Sep 1999
Director resigned
20 Sep 1999
Secretary resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD
14 Sep 1999
Incorporation
1 October 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 177 queens road oldham greater manchester,. By way of fixed…
2 November 2000
Legal charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a park house residential care home for the…
31 March 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Park house residential home for the elderly 77 queens road…