Back to search

Parkcare Homes Limited

02155276

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 17/08/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86900
Other human health activities

Officers

Mr David James Hall

secretary · Since 14/04/2011

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

David James Hall

secretary · Since 14/04/2011

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

David James Hall

director · Since 12/07/2021

British · England · Age 63

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Former

Krushnaben Chitranjan Patel

director · Resigned 15/11/1993

Chitranjan Patel

director · Resigned 15/11/1993

Samira Nasser-Hirji

secretary · Resigned 30/06/1994

Husseinali Hirji

director · Resigned 30/06/1994

Samira Nasser-Hirji

director · Resigned 30/06/1994

Bradley Hanson

director · Resigned 10/03/1995

Edward Joseph Mckinley

director · Resigned 10/03/1995

Roy Leonard Hayfield

director · Resigned 07/11/1996

Jacqueline Lesley Adams

director · Resigned 18/02/1999

John Brian Mcallister

director · Resigned 31/03/1999

Simon John Bishop

secretary · Resigned 15/12/1999

George Henry Blackoe

director · Resigned 14/03/2003

Sarah Hughes

director · Resigned 30/11/2003

Pauline Anne Cornford

director · Resigned 09/03/2004

Ellen Haines

director · Resigned 31/07/2004

Leslie James Chaplin

director · Resigned 31/07/2004

Carol Mary Artis

director · Resigned 06/08/2004

Allyson Kay

director · Resigned 14/11/2004

Carole Andrews

director · Resigned 08/02/2005

David Richard Pointer

director · Resigned 13/04/2005

Paul Stuart Hayes

director · Resigned 21/10/2005

Karen Hall

director · Resigned 18/11/2005

Michael Byrne

director · Resigned 18/11/2005

Andrew John Murray

director · Resigned 31/12/2005

Margaret Hill

director · Resigned 07/04/2006

Mary Preston

director · Resigned 20/04/2006

David Fothergill

director · Resigned 15/12/2006

Denise Elizabeth Keating

director · Resigned 28/09/2007

Anne Bailey

director · Resigned 14/12/2008

Blg (Professional Services) Limited

corporate secretary · Resigned 18/02/2009

Charles Donald Ewen Cameron

director · Resigned 20/02/2009

Peter Kenneth Cavanagh

director · Resigned 16/06/2009

Christine Isabel Cameron

director · Resigned 14/04/2011

Scott Morrison

secretary · Resigned 14/04/2011

Julian Charles Ball

director · Resigned 14/04/2011

David Lindsay Manson

director · Resigned 30/04/2011

Avril Emma Margaret Evans

director · Resigned 31/07/2011

Sarah Hughes

director · Resigned 31/07/2011

Matthew Franzidis

director · Resigned 07/01/2015

Nicola Bales

director · Resigned 20/03/2015

Jason David Lock

director · Resigned 01/04/2015

Caroline Denny

director · Resigned 05/11/2015

Adrian Pancott

director · Resigned 05/11/2015

Mark Moran

director · Resigned 01/03/2016

Nigel Myers

director · Resigned 17/12/2019

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Amore Care (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 3517404 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AS DEFINED IN THE ATTACHED PAPER APART

Created 02/10/2008Registered 15/10/2008Satisfied 12/01/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line17th Floor 3 Shortlands
2026-07-10

7TH FLOOR

post townLondon
2026-07-10

LONDON