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Parkhaven Trust

00361505

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Administration Office, Liverpool Road South, Liverpool, L31 8BS
Incorporated 29/05/1940

Previously known as

Maghull Homes(The) · until 02/02/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Katherine Joanne Randall

secretary · Since 23/01/2012

Dr Julie Williams

director · Since 02/02/2017

DIRECTOR OF NURSING EDUCATION

BRITISH · ENGLAND · Age 65

Ms Kate Louise Henderson

director · Since 01/12/2020

HEAD OF STRATEGY AND PLANNING

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Raymond Francis Walker

director · Since 25/10/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Michael Gilbert Vincent

director · Since 06/12/2022

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr John Robert Mcknight

director · Since 01/03/2024

RETIRED

BRITISH · ENGLAND · Age 67

Mr John Mcknight

director · Since 01/03/2024

RETIRED

BRITISH · ENGLAND · Age 67

Mrs Gillian Elizabeth Boggan

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Emlyn Bryan Williams

director · Since 03/10/2025

LAWYER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Katherine Joanne Randall

secretary · Since 23/01/2012

Julie Williams

director · Since 02/02/2017

British · England · Age 65

Kate Louise Henderson

director · Since 01/12/2020

British · England · Age 44

Raymond Francis Walker

director · Since 25/10/2021

British · England · Age 65

Michael Gilbert Vincent

director · Since 06/12/2022

British · England · Age 70

John Robert Mcknight

director · Since 01/03/2024

British · England · Age 67

Gillian Elizabeth Boggan

director · Since 01/07/2024

British · England · Age 65

Emlyn Bryan Williams

director · Since 03/10/2025

British · England · Age 58

Former

Margaret Joan Currall

director · Resigned 11/03/1993

George Douglas Grant

director · Resigned 31/12/1994

John Sidney Smith

secretary · Resigned 31/12/1996

David Christopher James Barr

director · Resigned 26/03/1997

Anthony Patrick Mcgrath

director · Resigned 31/08/2000

David George Parmley

secretary · Resigned 30/04/2001

Roger Hamilton Merry

director · Resigned 18/07/2001

Jonathan Chaytor

director · Resigned 31/12/2001

Norman Hesketh

director · Resigned 21/05/2002

David Alexander Mathieson

director · Resigned 08/07/2003

Frank Seal

secretary · Resigned 31/07/2004

Simon William Edwards

director · Resigned 31/12/2004

Jane Mary Mc Loughlin

director · Resigned 21/01/2005

Stephen Charles Myatt

director · Resigned 11/07/2005

Elaine Ayre

director · Resigned 03/07/2006

Susan Hilary Rowland

secretary · Resigned 26/09/2006

Edward Knowles

director · Resigned 11/07/2008

Elizabeth Rosemary Kitt

director · Resigned 15/09/2008

Shelagh Betty Bradley

director · Resigned 20/09/2010

Claire Elizabeth Winstanley

secretary · Resigned 20/01/2012

Anthony David Kneebone

director · Resigned 05/02/2012

Nicholas William James Avery

director · Resigned 30/09/2012

David Nicholas Anderson

director · Resigned 21/08/2013

James Anthony Bolton

director · Resigned 23/08/2013

Mark Harrison-North

director · Resigned 25/09/2013

Ruth Marion Eley

director · Resigned 31/08/2015

Karen Margaret Matthews

director · Resigned 31/08/2015

Robert Seth Croft

director · Resigned 01/09/2016

Jonathon Mark Brennand

director · Resigned 06/12/2016

David Earle

director · Resigned 19/09/2017

Kevin Fairclough

director · Resigned 27/01/2020

Rory Mcdonnell

director · Resigned 18/11/2020

Angela Suzanne Keith

director · Resigned 18/11/2020

John Samuel Parry

director · Resigned 26/02/2021

Charles James Flynn

director · Resigned 28/07/2021

Elizabeth Rosemary Kitt

director · Resigned 25/10/2021

Jayne Clark

director · Resigned 25/07/2022

Peter Deyes

director · Resigned 01/08/2022

Matthew Peter Copple

director · Resigned 23/10/2023

Neil William Adshead

director · Resigned 23/10/2023

David Keith Gordon

director · Resigned 01/09/2025

Katharine Curran

director · Resigned 03/07/2026

Katharine Curran

director · Resigned 03/07/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/10/2020Registered 20/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 19/10/2020Registered 20/10/2020

Change History

officer appointedRANDALL, Katherine Joanne
2026-08-11
officer appointedBOGGAN, Gillian Elizabeth
2026-08-11
officer appointedHENDERSON, Kate Louise
2026-08-11
officer appointedMCKNIGHT, John Robert
2026-08-11
officer appointedVINCENT, Michael Gilbert
2026-08-11
officer appointedWALKER, Raymond Francis
2026-08-11
officer appointedWILLIAMS, Emlyn Bryan
2026-08-11
officer appointedWILLIAMS, Julie, Dr
2026-08-11
statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Administration Office
2026-08-11

ADMINISTRATION OFFICE

post townLiverpool
2026-08-11

LIVERPOOL