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Parkcare Homes Limited LONDON

Parkcare Homes started in year 1987 as Private Limited Company with registration number 02155276. The Parkcare Homes company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD.

At present there are 3 directors in the the company, namely Rebekah C., David H. and James L.. In addition one secretary - David H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parkcare Homes Limited Address / Contact

Office Address Fifth Floor
Office Address2 80 Hammersmith Road
Town London
Post code W14 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02155276
Date of Incorporation Mon, 17th Aug 1987
Industry Other human health activities
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Rebekah C.

Position: Director

Appointed: 08 December 2021

David H.

Position: Director

Appointed: 12 July 2021

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 14 April 2011

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Jamie W.

Position: Director

Appointed: 20 March 2015

Resigned: 05 November 2015

Adrian P.

Position: Director

Appointed: 18 July 2014

Resigned: 05 November 2015

Nicola B.

Position: Director

Appointed: 18 July 2014

Resigned: 20 March 2015

Caroline D.

Position: Director

Appointed: 18 July 2014

Resigned: 05 November 2015

Tom R.

Position: Director

Appointed: 05 April 2013

Resigned: 30 November 2016

Christopher T.

Position: Director

Appointed: 26 July 2011

Resigned: 20 June 2013

Jason L.

Position: Director

Appointed: 14 April 2011

Resigned: 01 April 2015

Matthew F.

Position: Director

Appointed: 14 April 2011

Resigned: 07 January 2015

Philip S.

Position: Director

Appointed: 14 April 2011

Resigned: 28 November 2012

Melanie R.

Position: Director

Appointed: 12 January 2010

Resigned: 31 July 2011

Julian B.

Position: Director

Appointed: 30 September 2009

Resigned: 14 April 2011

Sarah H.

Position: Director

Appointed: 16 June 2009

Resigned: 31 July 2011

Scott M.

Position: Secretary

Appointed: 18 February 2009

Resigned: 14 April 2011

Avril E.

Position: Director

Appointed: 14 December 2008

Resigned: 31 July 2011

David M.

Position: Director

Appointed: 01 November 2007

Resigned: 30 April 2011

Anne B.

Position: Director

Appointed: 15 December 2006

Resigned: 14 December 2008

Wynne S.

Position: Director

Appointed: 01 July 2006

Resigned: 16 October 2006

Peter C.

Position: Director

Appointed: 01 July 2006

Resigned: 16 June 2009

David F.

Position: Director

Appointed: 20 April 2006

Resigned: 15 December 2006

Charles C.

Position: Director

Appointed: 15 March 2006

Resigned: 20 February 2009

Julian S.

Position: Director

Appointed: 21 December 2005

Resigned: 25 October 2010

Denise K.

Position: Director

Appointed: 21 December 2005

Resigned: 28 September 2007

Andrew S.

Position: Director

Appointed: 23 May 2005

Resigned: 31 December 2005

Christine C.

Position: Director

Appointed: 06 December 2004

Resigned: 14 April 2011

Carole A.

Position: Director

Appointed: 01 December 2004

Resigned: 08 February 2005

Michael B.

Position: Director

Appointed: 05 August 2004

Resigned: 18 November 2005

David P.

Position: Director

Appointed: 01 August 2004

Resigned: 13 April 2005

Albert S.

Position: Director

Appointed: 19 April 2004

Resigned: 14 April 2011

Paul H.

Position: Director

Appointed: 01 April 2004

Resigned: 21 October 2005

Allyson K.

Position: Director

Appointed: 01 March 2004

Resigned: 14 November 2004

Pauline C.

Position: Director

Appointed: 01 January 2004

Resigned: 09 March 2004

Leslie C.

Position: Director

Appointed: 01 January 2004

Resigned: 31 July 2004

Karen H.

Position: Director

Appointed: 01 December 2003

Resigned: 18 November 2005

Sarah H.

Position: Director

Appointed: 01 April 2003

Resigned: 30 November 2003

Margaret H.

Position: Director

Appointed: 01 April 2003

Resigned: 07 April 2006

Mary P.

Position: Director

Appointed: 01 April 2003

Resigned: 20 April 2006

Alan T.

Position: Director

Appointed: 01 April 2003

Resigned: 17 October 2003

Ellen P.

Position: Director

Appointed: 24 March 2003

Resigned: 31 July 2004

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 15 December 1999

Resigned: 18 February 2009

Carol A.

Position: Director

Appointed: 18 February 1999

Resigned: 06 August 2004

George B.

Position: Director

Appointed: 18 February 1999

Resigned: 14 March 2003

Jacqueline A.

Position: Director

Appointed: 28 January 1997

Resigned: 18 February 1999

Jeremy Y.

Position: Director

Appointed: 30 April 1996

Resigned: 01 May 1996

Edward M.

Position: Director

Appointed: 12 July 1994

Resigned: 10 March 1995

Bradley H.

Position: Director

Appointed: 12 July 1994

Resigned: 10 March 1995

Simon B.

Position: Secretary

Appointed: 12 July 1994

Resigned: 15 December 1999

Michael S.

Position: Director

Appointed: 30 June 1994

Resigned: 20 May 2004

John M.

Position: Director

Appointed: 30 June 1994

Resigned: 31 March 1999

Roy H.

Position: Director

Appointed: 30 June 1994

Resigned: 07 November 1996

Krushnaben P.

Position: Director

Appointed: 29 January 1991

Resigned: 15 November 1993

Chitranjan P.

Position: Director

Appointed: 29 January 1991

Resigned: 15 November 1993

Husseinali H.

Position: Director

Appointed: 29 January 1991

Resigned: 30 June 1994

Samira N.

Position: Director

Appointed: 29 January 1991

Resigned: 30 June 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Amore Care (Holdings) Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amore Care (Holdings) Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 3517404
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, September 2023 		Free Download (57 pages)

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