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Park Card Services Limited

03280082

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

Valley Road, Birkenhead, Merseyside, CH41 7ED
Incorporated 18/11/1996

Previously known as

Family Loans Limited · until 19/03/2009
Advertcareer Limited · until 31/12/1996

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Julian Graham Coghlan

director · Since 09/01/2023

CEO

BRITISH · UNITED KINGDOM

Also on 30 other boards

David Robert Harding

director · Since 11/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 44 other boards

Indigo Corporate Secretary Limited

secretary · Since 26/01/2024

Also on 186 other boards

Mr Simon Phillip Birch

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

John Henry Pike

director · Since 07/06/2026

BRITISH · UNITED KINGDOM

Lee Thomas Shannon

director · Since 13/06/2026

BRITISH · UNITED KINGDOM

Julian Graham Coghlan

director · Since 09/01/2023

British · United Kingdom

David Robert Harding

director · Since 11/09/2023

British · England

Indigo Corporate Secretary Limited

corporate secretary · Since 26/01/2024

Reg: 13253973

Also on 186 other boards

Simon Phillip Birch

director · Since 15/03/2024

British · United Kingdom

John Henry Pike

director · Since 07/06/2026

British · United Kingdom

Lee Thomas Shannon

director · Since 13/06/2026

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 05/12/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/12/1996

Peter Robert Johnson

director · Resigned 30/10/1998

Alastair Gibson Kerr

director · Resigned 22/09/2000

Neil Alexander

director · Resigned 25/09/2001

Peter Robert Johnson

director · Resigned 13/03/2009

Christopher Houghton

director · Resigned 01/02/2018

Martin Richard Stewart

director · Resigned 04/08/2018

Park Group Secretaries Ltd

corporate secretary · Resigned 05/03/2021

John Sullivan O'Doherty

director · Resigned 31/07/2022

Timothy Patrick Clancy

director · Resigned 31/07/2022

Gareth Vaughan Griffiths

secretary · Resigned 15/11/2022

Talha Ahmed

director · Resigned 27/02/2023

Indigo Corporate Secretary Limited

corporate secretary · Resigned 19/06/2023

Guy Paul Cuthbert Parsons

director · Resigned 11/09/2023

Brian Mclelland

secretary · Resigned 29/12/2023

Simon Coles

director · Resigned 19/06/2026

Mr Simon Coles

director · Resigned 19/06/2026

Mr Christopher Richard Thomas Paul

director · Resigned 19/06/2026

Christopher Richard Thomas Paul

director · Resigned 19/06/2026

Persons with Significant Control

Appreciate Limited

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

Reg: 01711939 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2021Registered 13/12/2021Satisfied 21/10/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Valley Road
2026-07-23

VALLEY ROAD

post town → Merseyside
2026-07-23

MERSEYSIDE

officer appointed → INDIGO CORPORATE SECRETARY LIMITED
2026-07-23
officer appointed → BIRCH, Simon Phillip
2026-07-23
officer appointed → COGHLAN, Julian Graham
2026-07-23
officer appointed → HARDING, David Robert
2026-07-23
officer appointed → PIKE, John Henry
2026-07-23
officer appointed → SHANNON, Lee Thomas
2026-07-23