PARK HEALTHCARE LIMITED
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 01793096
- Last Updated: 01 Mar 2024
Company Profile
PARK HEALTHCARE LIMITED was incorporated on Monday, February 20, 1984 as a Private Limited Company with registered address in HARROW. PARK HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 41 years and 2 days.
| Name | PARK HEALTHCARE LIMITED |
|---|---|
| Company number | 01793096 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dalton Care Services Limited Station Road, HA1 2AW |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Louise Clarkson Nationality: British |
Dates: Friday, January 20, 2017 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
|
| Mr Peter Anthony Bostock Nationality: British |
Dates: Friday, January 20, 2017 - Friday, March 23, 2018
ownership of shares 75 to 100 percent as trust
|
| Mr Ronald Michael Wensley Clarkson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| PARK HEALTHCARE LIMITED | 20 Feb 1984 |