About

Registered Number: 07863154
Date of Incorporation: 28/11/2011 (7 years and 9 months ago)
Company Status: Active
Registered Address: Suite 2, Albion House 2 Etruria Office Village, Forge Lane, Stoke-On-Trent, Staffs, ST1 5RQ,

 

Park House Care Home Ltd was founded on 28 November 2011, it's status at Companies House is "Active". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Robert Venables Dale/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Charlotte Victoria Ellison/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 14 December 2018
CH01 - Change of particulars for director 14 December 2018
PSC04 - N/A 14 December 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 20 November 2017
AA01 - Change of accounting reference date 19 May 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 13 October 2016
RP04 - N/A 10 February 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 27 August 2015
SH08 - Notice of name or other designation of class of shares 27 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 23 January 2014
AD01 - Change of registered office address 04 September 2013
AA - Annual Accounts 29 August 2013
RESOLUTIONS - N/A 10 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 10 April 2013
AR01 - Annual Return 06 February 2013
NEWINC - New incorporation documents 28 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.