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PARK HEALTH CLINICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Health Clinics Limited. The company was founded 9 years ago and was given the registration number 09439787. The firm's registered office is in MAIDENHEAD. You can find them at 5 High Street, Suite 12, Maidenhead, Berkshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PARK HEALTH CLINICS LIMITED
Company Number:09439787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:5 High Street, Suite 12, Maidenhead, Berkshire, England, SL6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, White Horse Road, Windsor, United Kingdom, SL4 4PJ

Director13 February 2015Active
September Lodge, Hillside Road, Marlow, England, SL7 3JY

Secretary13 February 2015Active
Mountbatten House, Fairacres Industrial Estate, Dedworth Road, Windsor, England, SL4 4LE

Director13 February 2015Active

People with Significant Control

Ms Jennifer Louise Duran
Notified on:01 August 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:5, High Street, Maidenhead, England, SL6 1JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Peter Florida-James
Notified on:01 August 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:58, White Horse Road, Windsor, United Kingdom, SL4 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jennifer Louise Duran
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:67, St Leonards Rd, Windsor, United Kingdom, SL4 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-06-26Dissolution

Dissolution voluntary strike off suspended.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-28Dissolution

Dissolution application strike off company.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-21Address

Change registered office address company with date old address new address.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-10-27Officers

Termination secretary company with name termination date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Persons with significant control

Change to a person with significant control.

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