Barons Park Nursing Home Limited LEICESTER


Barons Park Nursing Home started in year 1993 as Private Limited Company with registration number 02874226. The Barons Park Nursing Home company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Leicester at Caenarvon House. Postal code: LE2 3JN.

At the moment there are 2 directors in the the firm, namely Simon H. and Janet H.. In addition one secretary - Janet H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barons Park Nursing Home Limited Address / Contact

Office Address Caenarvon House
Office Address2 121 Knighton Church Road
Town Leicester
Post code LE2 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02874226
Date of Incorporation Tue, 23rd Nov 1993
Industry Residential nursing care facilities
End of financial Year 30th April
Company age 31 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Simon H.

Position: Director

Appointed: 25 March 2022

Janet H.

Position: Secretary

Appointed: 14 December 2015

Janet H.

Position: Director

Appointed: 14 December 2015

James W.

Position: Director

Appointed: 14 December 2015

Resigned: 25 March 2022

Lesley W.

Position: Director

Appointed: 10 August 2000

Resigned: 14 December 2015

Lesley W.

Position: Secretary

Appointed: 26 March 1999

Resigned: 14 December 2015

Harold W.

Position: Nominee Secretary

Appointed: 23 November 1993

Resigned: 23 November 1993

Leslie W.

Position: Director

Appointed: 23 November 1993

Resigned: 14 December 2015

Leslie W.

Position: Secretary

Appointed: 23 November 1993

Resigned: 26 March 1999

John D.

Position: Director

Appointed: 23 November 1993

Resigned: 26 March 1999

Yvonne W.

Position: Nominee Director

Appointed: 23 November 1993

Resigned: 23 November 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Prime Life Ltd from Leicester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prime Life Ltd

Caernarvon House 121 Knighton Church Road, Leicester, LE2 3JN, England

Legal authority Companies Act
Legal form Limited Company
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets1 0001 000
Net Assets Liabilities1 0001 000
Other
Net Current Assets Liabilities1 0001 000
Total Assets Less Current Liabilities1 0001 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th April 2023
filed on: 21st, December 2023
Free Download (3 pages)

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