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PARKWOOD HEALTHCARE LIMITED

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

This company is commonly known as Parkwood Healthcare Limited. The company was founded 28 years ago and was given the registration number 03309348. The firm's registered office is in CHORLEY. You can find them at The Stables Duxbury Park, Duxbury Hall Road, Chorley, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PARKWOOD HEALTHCARE LIMITED
Company Number:03309348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director06 February 2022Active
The Hawthorns, 78 The Common Parbold, Wigan, WN8 7EA

Secretary19 December 2003Active
71 Adelaide Road, Bramhall, Stockport, SK7 1NP

Secretary29 January 1997Active
78 Kilworth Drive, Lostock, Bolton, BL6 4RL

Secretary01 November 2006Active
18 Chalfont Close, Appleton, Warrington, WA4 5JT

Secretary21 September 1998Active
Alston Old Hall, Alston Lane, Longridge, Preston, PR3 3BN

Secretary24 November 2010Active
1 Lumwood, Smithills, Bolton, BL1 6TZ

Secretary25 January 2008Active
1 Lumwood, Smithills, Bolton, BL1 6TZ

Secretary12 September 2003Active
1 Lumwood, Smithills, Bolton, BL1 6TZ

Secretary31 May 1998Active
42, Green Walk, Gatley, Stockport, SK8 4BW

Secretary04 October 2010Active
6, Beacon View, Appley Bridge, Wigan, WN6 9AJ

Secretary03 June 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 January 1997Active
23 Park Street, Tring, HP23 6AW

Director15 August 2005Active
Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, HX4 0AG

Director26 August 2008Active
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, PR5 6BY

Director01 November 2014Active
44 Tamar Close, Stevenage, SG1 6AS

Director21 July 1999Active
18 Chalfont Close, Appleton, Warrington, WA4 5JT

Director15 May 2000Active
1 Bell Close, Hitchin, SG4 9NJ

Director23 December 2004Active
8, Springsands Close, Fulwood, Preston, PR2 6GL

Director01 February 2011Active
3 Cardinal Grove, St. Albans, AL3 4AY

Director11 January 2000Active
Alston Old Hall, Alston Lane, Longridge, Preston, PR3 3BN

Director01 January 2001Active
Alston Old Hall, Alston Lane, Longridge, Preston, PR3 3BN

Director29 January 1997Active
Kempsey Lodge, Oakfield Close, Kempsey, United Kingdom, WR5 3PR

Director12 August 2011Active
Kempsey Lodge, Oakfield Close, Kempsey, WR5 3PR

Director06 January 2006Active
Kempsey Lodge, Oakfield Close, Kempsey, WR5 3PR

Director25 January 2002Active
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director02 January 2018Active
Hillcrest, Lower Town, Claines, Worcester, WR3 7RY

Director06 January 2009Active
17 Fryers Close, Kings Worthy, Winchester, SO23 7LP

Director19 November 2002Active
9, Quakers Walk, Devizes, United Kingdom, SN10 2DJ

Director16 August 2002Active
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director02 January 2018Active
5 Bookham Grove Lowershott, Great Bookham, Leatherhead, KT23 4NS

Director10 April 2002Active
5 Newburgh Road, Grays, RM17 6UG

Director01 October 2001Active
Rowneybury Cottage London Road, Sawbridgeworth, CM21 0AJ

Director13 November 1997Active
46 Campbell Avenue, Barkingside, IG6 1EB

Director19 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 January 1997Active

People with Significant Control

Parkwood Healthcare Holdings Limited
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:The Stables, Duxbury Hall Road, Chorley, England, PR7 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Alston Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parkwood House, Berkeley Drive, Preston, England, PR5 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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