PARKHOUSE CARE LIMITED
LEAMINGTON HALL FOSSE WAY, CHESTERTON, LEAMINGTON SPA CV33 9JP- Active
- Private Limited Company
- Company No. 04585499
- Last Updated: 01 Mar 2024
Company Profile
PARKHOUSE CARE LIMITED was incorporated on Friday, November 8, 2002 as a Private Limited Company with registered address in LEAMINGTON SPA. PARKHOUSE CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 21 years 10 months and 23 days.
| Name | PARKHOUSE CARE LIMITED |
|---|---|
| Company number | 04585499 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAMINGTON HALL FOSSE WAY CHESTERTON LEAMINGTON SPA CV33 9JP |
|---|---|
| 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 |
|---|---|
| Blackadder Corporation Ii Limited Fosse Way, Chesterton, CV33 9JP |
Dates: Friday, February 23, 2018 - present
ownership of shares 75 to 100 percent
|
| Carla Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PARKHOUSE CARE LIMITED | 08 Nov 2002 |