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PARKHOUSE CARE LIMITED

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

This company is commonly known as Parkhouse Care Limited. The company was founded 21 years ago and was given the registration number 04585499. The firm's registered office is in LEAMINGTON SPA. You can find them at Leamington Hall Fosse Way, Chesterton, Leamington Spa, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PARKHOUSE CARE LIMITED
Company Number:04585499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Leamington Hall Fosse Way, Chesterton, Leamington Spa, England, CV33 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leamington Hall, Fosse Way, Chesterton, Leamington Spa, England, CV33 9JP

Director23 February 2018Active
Leamington Hall, Fosse Way, Chesterton, Leamington Spa, England, CV33 9JP

Director23 February 2018Active
8 Crofters View, Little Wenlock, Telford, TF6 5AU

Secretary08 November 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary08 November 2002Active
136 Victoria Road, Bradmore, Wolverhampton, WV3 7HA

Director08 November 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director08 November 2002Active

People with Significant Control

Blackadder Corporation Ii Limited
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:Leamington Hall, Fosse Way, Leamington Spa, England, CV33 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Carla Gregory
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:8 Crofters View, Little Wenlock, Telford, United Kingdom, TF6 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Gregory
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:136 Victoria Road, Bradmore, Wolverhampton, England, WV3 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-18Accounts

Legacy.

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2023-10-18Other

Legacy.

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2023-10-18Other

Legacy.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type small.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Address

Move registers to registered office company with new address.

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2018-11-16Address

Change sail address company with old address new address.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-21Accounts

Change account reference date company previous shortened.

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2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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