UKBizDB.co.uk

THE PARK GATE CARE HOME LLP

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

This company is commonly known as The Park Gate Care Home Llp. The company was founded 14 years ago and was given the registration number OC348936. The firm's registered office is in BOURNEMOUTH. You can find them at 170 Charminster Road, , Bournemouth, . This company's SIC code is None Supplied.

Company Information

Name:THE PARK GATE CARE HOME LLP
Company Number:OC348936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:170 Charminster Road, Bournemouth, England, BH8 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Charminster Road, Bournemouth, England, BH8 9RL

Corporate Llp Designated Member01 November 2019Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Corporate Llp Designated Member08 September 2017Active
32, Addison Avenue, Notting Hill, London, England, W11 4QR

Llp Designated Member14 September 2010Active
91, Hampton Road, Redland, Bristol, BS6 6JG

Llp Designated Member12 September 2011Active
3, Winchester Grove, Sevenoaks, England, TN13 3BL

Llp Designated Member14 September 2010Active
Swire Houes 59, Buckingham Gate, London, Uk, SW1E 6AJ

Llp Designated Member14 September 2010Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Llp Designated Member25 September 2009Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Llp Designated Member25 September 2009Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Designated Member15 November 2010Active
Stag Gateshouse 63-64, The Avenue, Southampton, SO17 1XS

Corporate Llp Designated Member14 September 2010Active
10, Bridge Street, Christchurch, England, BH23 1EF

Corporate Llp Designated Member08 September 2017Active
10, Bridge Street, Christchurch, England, BH23 1EF

Corporate Llp Designated Member27 March 2013Active
5, Ribblesdale Place, Preston, PR1 8BZ

Corporate Llp Designated Member14 September 2010Active
5, Ribblesdale Place, Preston, PR1 8BZ

Corporate Llp Designated Member14 September 2010Active
26, New Street, St Helier, Jersey, JE2 3RA

Corporate Llp Designated Member07 September 2017Active
10, Bridge Street, Christchurch, England, BH23 1EF

Corporate Llp Designated Member15 August 2012Active
10, Bridge Street, Christchurch, BH23 1EF

Corporate Llp Designated Member28 September 2009Active
31, Oxford Road, Bournemouth, BH8 8EX

Corporate Llp Designated Member28 September 2009Active
6, Rue Dicks, Luxembourg, Luxembourg, L-1417

Corporate Llp Designated Member07 September 2017Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member06 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member14 September 2010Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member14 September 2010Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member06 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member12 September 2011Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member06 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member06 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member14 September 2010Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member06 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member12 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member12 September 2011Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member06 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member06 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member14 March 2010Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member06 April 2016Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Llp Member14 September 2010Active

People with Significant Control

Encore Care Homes Ltd
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Julian Mark Shaffer
Notified on:01 April 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Significant influence or control limited liability partnership
Encore Care Homes Limited
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Encore Care Group Limited
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (7 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type small.

Download
2023-10-03Address

Change registered office address limited liability partnership with date old address new address.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type small.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type small.

Download
2021-03-30Accounts

Change account reference date limited liability partnership previous shortened.

Download
2021-02-01Accounts

Accounts with accounts type full.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Change corporate member limited liability partnership with name change date.

Download
2019-11-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-11-14Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-11-08Officers

Termination member limited liability partnership with name termination date.

Download
2019-11-08Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-06-21Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2018-07-06Accounts

Accounts with accounts type full.

Download
2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download

Copyright © 2024. All rights reserved.