Park Healthcare Ltd was founded on 20 February 1984, it has a status of "Active". This organisation has 6 directors listed as Currey & Co Llp, Clarkson, Amanda Louise, Clarkson, Eileen Barbara, Cole Fontayn, Malcolm, Richards, Nicholas James, Smith, Melanie Jane in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKSON, Amanda Louise | 10 January 2017 | 23 March 2018 | 1 |
| CLARKSON, Eileen Barbara | N/A | 16 April 2005 | 1 |
| COLE FONTAYN, Malcolm | N/A | 01 November 2002 | 1 |
| RICHARDS, Nicholas James | N/A | 22 September 1998 | 1 |
| SMITH, Melanie Jane | 01 April 2006 | 29 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURREY & CO LLP | 01 October 2012 | 23 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 02 May 2019 | |
| RP04AR01 - N/A | 08 May 2018 | |
| RP04AR01 - N/A | 08 May 2018 | |
| RP04AR01 - N/A | 08 May 2018 | |
| RP04CS01 - N/A | 04 May 2018 | |
| RP04CS01 - N/A | 04 May 2018 | |
| AD01 - Change of registered office address | 04 May 2018 | |
| CS01 - N/A | 27 April 2018 | |
| PSC07 - N/A | 05 April 2018 | |
| PSC07 - N/A | 05 April 2018 | |
| PSC02 - N/A | 05 April 2018 | |
| TM02 - Termination of appointment of secretary | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| MR01 - N/A | 26 March 2018 | |
| PSC01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 06 October 2017 | |
| PSC01 - N/A | 06 October 2017 | |
| PSC07 - N/A | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AD01 - Change of registered office address | 16 November 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| MR04 - N/A | 29 November 2013 | |
| MR04 - N/A | 29 November 2013 | |
| MR04 - N/A | 29 November 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2013 | |
| CC04 - Statement of companies objects | 18 June 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| TM02 - Termination of appointment of secretary | 12 October 2012 | |
| AP04 - Appointment of corporate secretary | 12 October 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 169 - Return by a company purchasing its own shares | 25 January 2008 | |
| 363s - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| MEM/ARTS - N/A | 12 February 2007 | |
| 363s - Annual Return | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 287 - Change in situation or address of Registered Office | 12 December 2003 | |
| 363s - Annual Return | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 April 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1997 | |
| 395 - Particulars of a mortgage or charge | 04 August 1997 | |
| 395 - Particulars of a mortgage or charge | 31 July 1997 | |
| 395 - Particulars of a mortgage or charge | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1994 | |
| 363x - Annual Return | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 02 August 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 363x - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| 363x - Annual Return | 14 February 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363b - Annual Return | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 11 July 1991 | |
| 288 - N/A | 23 November 1990 | |
| 363 - Annual Return | 05 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| AA - Annual Accounts | 17 August 1990 | |
| 395 - Particulars of a mortgage or charge | 09 March 1990 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 363 - Annual Return | 19 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| PUC 2 - N/A | 11 July 1988 | |
| 395 - Particulars of a mortgage or charge | 11 June 1988 | |
| AA - Annual Accounts | 10 June 1988 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| 123 - Notice of increase in nominal capital | 23 May 1988 | |
| 288 - N/A | 03 May 1988 | |
| 363 - Annual Return | 23 June 1987 | |
| AA - Annual Accounts | 15 June 1987 | |
| 288 - N/A | 22 January 1987 | |
| AA - Annual Accounts | 23 May 1986 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 23 May 1986 | |
| CERTNM - Change of name certificate | 25 June 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2018 | Outstanding |
N/A |
| Mortgage debenture | 25 July 1997 | Fully Satisfied |
N/A |
| Mortgage deed | 25 July 1997 | Fully Satisfied |
N/A |
| Mortgage deed | 25 July 1997 | Fully Satisfied |
N/A |
| Debenture | 28 July 1994 | Fully Satisfied |
N/A |
| Floating charge | 03 July 1991 | Fully Satisfied |
N/A |
| Mortgage | 06 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1984 | Fully Satisfied |
N/A |
