Having been setup in 2002, Parkhouse Care Ltd have registered office in Leamington Spa. The business has only one director listed at Companies House. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Carla | 08 November 2002 | 23 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AD04 - Change of location of company records to the registered office | 16 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AA01 - Change of accounting reference date | 21 May 2018 | |
| MR01 - N/A | 28 February 2018 | |
| MR01 - N/A | 28 February 2018 | |
| PSC05 - N/A | 27 February 2018 | |
| PSC07 - N/A | 26 February 2018 | |
| PSC07 - N/A | 26 February 2018 | |
| PSC02 - N/A | 26 February 2018 | |
| TM01 - Termination of appointment of director | 26 February 2018 | |
| TM02 - Termination of appointment of secretary | 26 February 2018 | |
| AP01 - Appointment of director | 26 February 2018 | |
| AP01 - Appointment of director | 26 February 2018 | |
| AD01 - Change of registered office address | 26 February 2018 | |
| PSC04 - N/A | 19 December 2017 | |
| CS01 - N/A | 22 November 2017 | |
| PSC01 - N/A | 20 October 2017 | |
| PSC01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| MR04 - N/A | 27 August 2014 | |
| MR04 - N/A | 27 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 24 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| 363a - Annual Return | 22 November 2003 | |
| 225 - Change of Accounting Reference Date | 27 April 2003 | |
| 395 - Particulars of a mortgage or charge | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 20 March 2003 | |
| 353 - Register of members | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
| 287 - Change in situation or address of Registered Office | 16 November 2002 | |
| NEWINC - New incorporation documents | 08 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2018 | Outstanding |
N/A |
| A registered charge | 23 February 2018 | Outstanding |
N/A |
| Legal charge | 20 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2007 | Fully Satisfied |
N/A |
| Debenture | 30 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 May 2004 | Fully Satisfied |
N/A |
| Debenture | 17 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2003 | Fully Satisfied |
N/A |
