Company number 04624020
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 2-4 LIVERPOOL ROAD NORTH, BURSCOUGH, LANCASHIRE, L40 5TP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of PARK GROVE RESIDENTIAL HOME LIMITED are www.parkgroveresidentialhome.co.uk, and www.park-grove-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Park Grove Residential Home Limited is a Private Limited Company.
The company registration number is 04624020. Park Grove Residential Home Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Park Grove Residential Home Limited is 2 4 Liverpool Road North Burscough Lancashire L40 5tp. . BANKS, Una is a Secretary of the company. BANKS, Kevin Michael is a Director of the company. BANKS, Una is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Director
BANKS, Una
Appointed Date: 23 December 2002
69 years old
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Mrs Una Banks
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARK GROVE RESIDENTIAL HOME LIMITED Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Registration of charge 046240200001, created on 16 April 2015
...
... and 28 more events
13 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
Registered office changed on 13/01/03 from: 12-14 st marys street newport shropshire TF10 7AB
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
23 Dec 2002
Incorporation