PARKFIELD HEALTH CARE LIMITED
WESTFIELD MANOR WESTFIELD LANE, IDLE, BRADFORD BD10 8PY- Active
- Private Limited Company
- Company No. 03564629
- Last Updated: 01 Mar 2024
Company Profile
PARKFIELD HEALTH CARE LIMITED was incorporated on Thursday, May 14, 1998 as a Private Limited Company with registered address in BRADFORD. PARKFIELD HEALTH CARE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 26 years 4 months and 27 days.
| Name | PARKFIELD HEALTH CARE LIMITED |
|---|---|
| Company number | 03564629 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTFIELD MANOR WESTFIELD LANE IDLE BRADFORD BD10 8PY |
|---|---|
| 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 |
|---|---|
| Mr Luke Edward Flynn Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Christian John Flynn Nationality: British |
Dates: Sunday, July 31, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Michael Flynn Nationality: Irish |
Dates: Wednesday, May 10, 2017 - Sunday, July 31, 2022
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (140 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARKFIELD HEALTH CARE LIMITED | 14 May 1998 |