THE PARK LANE HEALTHCARE GROUP LIMITED
46 HULL ROAD, COTTINGHAM HU16 4PX- Active
- Private Limited Company
- Company No. 11343449
- Last Updated: 01 Mar 2024
Company Profile
THE PARK LANE HEALTHCARE GROUP LIMITED was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in COTTINGHAM. THE PARK LANE HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 4 months and 22 days.
| Name | THE PARK LANE HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 11343449 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HULL ROAD COTTINGHAM HU16 4PX |
|---|---|
| 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 |
|---|---|
| Mrs Claire Lane Nationality: British |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mitchell Nationality: British |
Dates: Saturday, October 1, 2022 - Thursday, January 25, 2024
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Christopher Malcolm Lane Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Christopher Robert Mitchell Nationality: British |
Dates: Thursday, May 3, 2018 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Myra Mitchell Nationality: British |
Dates: Thursday, May 3, 2018 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PARK LANE HEALTHCARE GROUP LIMITED | 03 May 2018 |
| THE LAVENDER COURT GROUP LIMITED | 09 Nov 2020 |