This company is commonly known as Park Lane Healthcare Limited. The company was founded 19 years ago and was given the registration number 05435801. The firm's registered office is in COTTINGHAM. You can find them at 46 Hull Road, , Cottingham, East Riding Of Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PARK LANE HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 05435801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Hull Road, Cottingham, East Riding Of Yorkshire, HU16 4PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Hull Road, Cottingham, HU16 4PX | Director | 12 February 2024 | Active |
| 46, Hull Road, Cottingham, United Kingdom, HU16 4PX | Director | 09 November 2012 | Active |
| 46, Hull Road, Cottingham, HU16 4PX | Director | 12 February 2024 | Active |
| 42, Lord Drive, Pocklington, York, United Kingdom, YO42 2PB | Secretary | 20 November 2006 | Active |
| Spring House Farm, Bolton Lane, Barmby Moor, York, YO42 4DE | Secretary | 26 April 2005 | Active |
| Sylvan Victoria Terrace, Overdene, Saltburn By The Sea, TS12 1JH | Director | 26 April 2005 | Active |
| 46, Hull Road, Cottingham, United Kingdom, HU16 4PX | Director | 26 October 2012 | Active |
| 46, Hull Road, Cottingham, HU16 4PX | Director | 26 April 2005 | Active |
| The Park Lane Healthcare Group Limited | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46, Hull Road, Cottingham, England, HU16 4PX |
| Nature of control | : |
|
| Mr Christopher Robert Mitchell | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | 46, Hull Road, Cottingham, HU16 4PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement. | Download |
| 2020-03-17 | Capital | Capital name of class of shares. | Download |
| 2020-03-16 | Resolution | Resolution. | Download |
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