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Parkcare Homes Limited

02155276

active
Private Limited Company
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, 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

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

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 29/02/2012Registered 12/03/2012Satisfied 17/02/2016
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT

Created 31/12/2011Registered 03/01/2012Satisfied 17/02/2016
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH (AS SECURITY AGENT)

Created 24/05/2011Registered 26/05/2011Satisfied 17/04/2012
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH (AS SECURITY AGENT)

Created 24/05/2011Registered 26/05/2011Satisfied 13/01/2014
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH (AS SECURITY AGENT)

Created 18/04/2011Registered 28/04/2011Satisfied 17/02/2016
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH (AS SECURITY AGENT)

Created 18/04/2011Registered 28/04/2011Satisfied 17/02/2016
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH (AS SECURITY AGENT)

Created 18/04/2011Registered 28/04/2011Satisfied 17/02/2016
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 18/04/2011Satisfied 17/02/2016
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
charge
satisfied

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

Created 02/10/2008Registered 15/10/2008Satisfied 28/12/2011
charge
satisfied

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

Created 02/10/2008Registered 15/10/2008Satisfied 28/12/2011
charge
satisfied

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

Created 02/10/2008Registered 15/10/2008Satisfied 28/12/2011
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2008Registered 08/10/2008Satisfied 19/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2007Registered 21/11/2007Satisfied 23/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2007Registered 21/11/2007Satisfied 23/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2007Registered 21/11/2007Satisfied 23/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2007Registered 21/11/2007Satisfied 23/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2007Registered 21/11/2007Satisfied 23/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2007Registered 21/11/2007Satisfied 23/07/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 30/04/2007Registered 04/06/2007Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 15/08/2005Registered 27/08/2005Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 27/06/2005Registered 05/07/2005Satisfied 23/07/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 04/05/2005Registered 26/05/2005Satisfied 20/02/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2003Registered 03/10/2003Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2003Registered 30/09/2003Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2003Registered 30/09/2003Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2003Registered 30/09/2003Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2003Registered 30/09/2003Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/08/2003Registered 30/09/2003Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 13/08/2003Registered 01/09/2003Satisfied 08/01/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/08/2002Registered 28/08/2002Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 22/11/2001Registered 07/12/2001Satisfied 25/09/2003
charge
satisfied

RBS MEZZANINE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES

Created 30/10/2001Registered 24/11/2001Satisfied 16/09/2003
charge
satisfied

RBS MEZZANINE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES

Created 30/10/2001Registered 23/11/2001Satisfied 16/09/2003
charge
satisfied

RBS MEZZANINE LIMITED

Created 30/10/2001Registered 21/11/2001Satisfied 16/09/2003
charge
satisfied

RBS MEZZANINE LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED)

Created 30/10/2001Registered 20/11/2001Satisfied 16/09/2003
charge
satisfied

RBS MEZZANINE LIMITED

Created 08/11/2001Registered 20/11/2001Satisfied 16/09/2003
charge
satisfied

RBS MEZZANINE LIMITED

Created 08/11/2001Registered 20/11/2001Satisfied 16/09/2003
charge
satisfied

RBS MEZZANINE LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED)

Created 30/10/2001Registered 20/11/2001Satisfied 16/09/2003
charge
satisfied

RBS MEZZANINE LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED)

Created 30/10/2001Registered 20/11/2001Satisfied 16/09/2003
charge
satisfied

RBS MEZZANINE LIMITED

Created 31/10/2001Registered 14/11/2001Satisfied 16/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 10/01/2001Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 10/01/2001Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 10/01/2001Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 10/01/2001Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 10/01/2001Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 10/01/2001Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 10/01/2001Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 10/01/2001Satisfied 25/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 06/12/2000Satisfied 25/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 17/10/2000Satisfied 22/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 17/10/2000Satisfied 22/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 17/10/2000Satisfied 22/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 17/10/2000Satisfied 22/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 17/10/2000Satisfied 22/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 17/10/2000Satisfied 22/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 17/10/2000Satisfied 22/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 17/10/2000Satisfied 22/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 12/10/2000Satisfied 29/08/2001
charge
satisfied

CRAEGMOOR FINANCE PLC

Created 30/03/2000Registered 13/04/2000Satisfied 03/10/2000
charge
satisfied

CRAEGMOOR FINANCE PLC

Created 28/02/2000Registered 29/03/2000Satisfied 03/10/2000
charge
satisfied

CRAEGMOOR FINANCE PLC

Created 28/02/2000Registered 08/03/2000Satisfied 03/10/2000
charge
satisfied

CRAEGMOOR FINANCE PLC

Created 15/08/1997Registered 17/09/1997Satisfied 03/10/2000
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/08/1997Registered 29/08/1997Satisfied 03/10/2000
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/08/1997Registered 29/08/1997Satisfied 03/10/2000
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/08/1997Registered 29/08/1997Satisfied 03/10/2000
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/08/1997Registered 29/08/1997Satisfied 03/10/2000
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/08/1997Registered 29/08/1997Satisfied 03/10/2000
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/08/1997Registered 29/08/1997Satisfied 03/10/2000
charge
satisfied

CRAEGMOOR FINANCE PLC (THE "ISSUER")

Created 20/12/1996Registered 23/12/1996Satisfied 20/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1996Registered 15/10/1996Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1996Registered 23/05/1996Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/08/1995Registered 03/11/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS FACILITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/08/1995Registered 03/11/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1995Registered 02/11/1995Satisfied 06/01/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1995Registered 15/09/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1995Registered 22/08/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS FACILITY AGENT AND SECURITY TRUSTEE)

Created 25/07/1995Registered 03/08/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS FACILITY AGENT AND SECURITY TRUSTEE)

Created 24/07/1995Registered 03/08/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 07/07/1995Registered 26/07/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 14/07/1995Registered 26/07/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1995Registered 02/06/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1995Registered 01/06/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 13/04/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1995Registered 28/03/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 02/03/1995Registered 10/03/1995Satisfied 23/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 11/11/1994Satisfied 04/07/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 15/07/1994Satisfied 04/07/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 09/07/1994Satisfied 04/07/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 09/07/1994Satisfied 04/07/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 09/07/1994Satisfied 04/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/1993Registered 10/08/1993Satisfied 29/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/1990Registered 17/08/1990Satisfied 20/08/1994
charge
satisfied

BNP MORTGAGES LIMITED

Created 09/07/1990Registered 09/07/1990Satisfied 20/08/1994
charge
satisfied

NATIONAL CREDIT COMPANY LIMITED

Created 20/11/1989Registered 25/11/1989Satisfied 15/09/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1989Registered 29/04/1989Satisfied 12/10/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1989Registered 29/04/1989Satisfied 12/10/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1989Registered 29/04/1989Satisfied 12/10/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1989Registered 29/04/1989Satisfied 20/08/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1989Registered 29/04/1989Satisfied 06/12/1996
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 12/11/1987Registered 02/12/1987Satisfied 30/06/1989
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/09/1987Registered 09/10/1987Satisfied 30/06/1989