PARKHOUSE CARE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF6 5AU

Company number 04585499
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 8 CROFTERS VIEW, LITTLE WENLOCK, TELFORD, TF6 5AU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARKHOUSE CARE LIMITED are www.parkhousecare.co.uk, and www.parkhouse-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Parkhouse Care Limited is a Private Limited Company. The company registration number is 04585499. Parkhouse Care Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Parkhouse Care Limited is 8 Crofters View Little Wenlock Telford Tf6 5au. . GREGORY, Carla is a Secretary of the company. GREGORY, William is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


parkhouse care Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREGORY, Carla
Appointed Date: 08 November 2002
Director
GREGORY, William
Appointed Date: 08 November 2002
77 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Carla Gregory
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gregory
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKHOUSE CARE LIMITED Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
25 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 41 more events
02 Jan 2003
New secretary appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
16 Nov 2002
Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
08 Nov 2002
Incorporation

PARKHOUSE CARE LIMITED Charges

20 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 20 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H field house residentail care home 110 harborne park…
20 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H park house nursing home kinlet bewdley worcs.
30 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 24 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Field house 110 harborne park road harborne birmingham t/n…
17 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 24 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 24 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Park house nursing home kinlet bewdley worcestershire. By…

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