PARK HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9HY

Company number 01793096
Status Active
Incorporation Date 20 February 1984
Company Type Private Limited Company
Address 33 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9HY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Amanda Clarkson as a director on 10 January 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of PARK HEALTHCARE LIMITED are www.parkhealthcare.co.uk, and www.park-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Park Healthcare Limited is a Private Limited Company. The company registration number is 01793096. Park Healthcare Limited has been working since 20 February 1984. The present status of the company is Active. The registered address of Park Healthcare Limited is 33 Queen Anne Street London England W1g 9hy. . CURREY & CO LLP is a Secretary of the company. CLARKSON, Amanda is a Director of the company. CLARKSON, Ronald Michael Wensley is a Director of the company. Secretary COLE FONTAYN, Malcolm has been resigned. Secretary CURREY & CO has been resigned. Director CAVENDISH, Richard Hugh Baron, Lord has been resigned. Director CLARKSON, Eileen Barbara has been resigned. Director COLE FONTAYN, Malcolm has been resigned. Director RICHARDS, Nicholas James has been resigned. Director SMITH, Melanie Jane has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CURREY & CO LLP
Appointed Date: 01 October 2012
Director
CLARKSON, Amanda
Appointed Date: 10 January 2017
78 years old
Director
CLARKSON, Ronald Michael Wensley

84 years old

Resigned Directors

Secretary
COLE FONTAYN, Malcolm
Resigned: 01 November 2002
Secretary
CURREY & CO
Resigned: 01 October 2012
Appointed Date: 10 July 2003
Director
CAVENDISH, Richard Hugh Baron, Lord
Resigned: 28 November 2007
Appointed Date: 01 May 1997
84 years old
Director
CLARKSON, Eileen Barbara
Resigned: 16 April 2005
111 years old
Director
COLE FONTAYN, Malcolm
Resigned: 01 November 2002
104 years old
Director
RICHARDS, Nicholas James
Resigned: 22 September 1998
80 years old
Director
SMITH, Melanie Jane
Resigned: 29 November 2007
Appointed Date: 01 April 2006
53 years old

Persons With Significant Control

Mr Ronald Michael Wensley Clarkson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARK HEALTHCARE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Jan 2017
Appointment of Amanda Clarkson as a director on 10 January 2017
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015
...
... and 105 more events
15 Jun 1987
Full accounts made up to 31 August 1986
22 Jan 1987
New director appointed
23 May 1986
Full accounts made up to 31 August 1985
23 May 1986
Full accounts made up to 31 August 1984
23 May 1986
Return made up to 20/05/86; full list of members

PARK HEALTHCARE LIMITED Charges

25 July 1997
Mortgage debenture
Delivered: 4 August 1997
Status: Satisfied on 29 November 2013
Persons entitled: Coutts & Company
Description: .. fixed and floating charges over the undertaking and all…
25 July 1997
Mortgage deed
Delivered: 31 July 1997
Status: Satisfied on 29 November 2013
Persons entitled: Coutts & Company
Description: F/H property k/a elliscombe house horton nr wincanton. And…
25 July 1997
Mortgage deed
Delivered: 31 July 1997
Status: Satisfied on 29 November 2013
Persons entitled: Coutts & Company
Description: F/H property k/a hays house and hays park east knoyle…
28 July 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied on 20 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1991
Floating charge
Delivered: 11 July 1991
Status: Satisfied on 24 December 1994
Persons entitled: Secure Retirement PLC.
Description: The whole of the company's undertaking property, rights and…
6 March 1990
Mortgage
Delivered: 9 March 1990
Status: Satisfied on 24 December 1994
Persons entitled: Secure Retirement PLC
Description: F/H property shown edged red on the plan attached to the…
1 June 1988
Legal charge
Delivered: 11 June 1988
Status: Satisfied on 20 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a elliscombe house holton nr…
30 June 1986
Legal charge
Delivered: 20 June 1986
Status: Satisfied on 20 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold hays home for the elderly sedgehill shaftesbury…
31 August 1984
Legal charge
Delivered: 4 September 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/Hold land & premises known as birchdene and tanglewood…

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