Parkcare Homes Limited
02155276
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 12/07/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 302 other boards
director · Since 12/07/2021
GROUP TAX DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 178 other boards
director · Since 08/12/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 75 other boards
secretary · Since 14/04/2011
Former
director · Resigned 15/11/1993
director · Resigned 15/11/1993
secretary · Resigned 30/06/1994
director · Resigned 30/06/1994
director · Resigned 30/06/1994
director · Resigned 10/03/1995
director · Resigned 10/03/1995
director · Resigned 07/11/1996
director · Resigned 18/02/1999
director · Resigned 31/03/1999
secretary · Resigned 15/12/1999
director · Resigned 14/03/2003
director · Resigned 30/11/2003
director · Resigned 09/03/2004
director · Resigned 31/07/2004
director · Resigned 31/07/2004
director · Resigned 06/08/2004
director · Resigned 14/11/2004
director · Resigned 08/02/2005
director · Resigned 13/04/2005
director · Resigned 21/10/2005
director · Resigned 18/11/2005
director · Resigned 18/11/2005
director · Resigned 31/12/2005
director · Resigned 07/04/2006
director · Resigned 20/04/2006
director · Resigned 15/12/2006
director · Resigned 28/09/2007
director · Resigned 14/12/2008
corporate secretary · Resigned 18/02/2009
director · Resigned 20/02/2009
director · Resigned 16/06/2009
director · Resigned 14/04/2011
secretary · Resigned 14/04/2011
director · Resigned 14/04/2011
director · Resigned 30/04/2011
director · Resigned 31/07/2011
director · Resigned 31/07/2011
director · Resigned 07/01/2015
director · Resigned 20/03/2015
director · Resigned 01/04/2015
director · Resigned 05/11/2015
director · Resigned 05/11/2015
director · Resigned 01/03/2016
director · Resigned 17/12/2019
director · Resigned 12/07/2021
Persons with Significant Control
Amore Care (Holdings) Limited
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 3517404 · England & Wales · Limited
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT AS DEFINED IN THE ATTACHED PAPER APART
Change History
Active
Private Limited Company
7TH FLOOR
LONDON