This company is commonly known as Park Lane Healthcare (magnolia House) Limited. The company was founded 18 years ago and was given the registration number 05486245. 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 87300 - Residential care activities for the elderly and disabled.
| Name | : | PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED |
|---|---|---|
| Company Number | : | 05486245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2005 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 30 September 2022 | Active |
| C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 30 September 2022 | Active |
| C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 30 September 2022 | Active |
| C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 30 September 2022 | 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 | 21 June 2005 | Active |
| Sylvan Victoria Terrace, Overdene, Saltburn By The Sea, TS12 1JH | Director | 21 June 2005 | Active |
| 46, Hull Road, Cottingham, United Kingdom, HU16 4PX | Director | 01 April 2012 | Active |
| C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 09 November 2012 | Active |
| C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 26 October 2012 | Active |
| Spring House Farm, Bolton Lane, Barmby Moor, York, YO42 4DE | Director | 21 June 2005 | Active |
| Ohi Park Lane Group Ltd | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, London, England, EC2N 1HQ |
| Nature of control | : |
|
| Park Lane Healthcare Limited | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46, Hull Road, Cottingham, England, HU16 4PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-06 | Capital | Legacy. | Download |
| 2023-03-06 | Insolvency | Legacy. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2022-10-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-24 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-12 | Change of name | Certificate change of name company. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
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