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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

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Julian Graham Coghlan

director · Since 09/01/2023

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

David Robert Harding

director · Since 11/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

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 · Age 57

John Henry Pike

director · Since 07/06/2026

BRITISH · UNITED KINGDOM · Age 50

Lee Thomas Shannon

director · Since 13/06/2026

BRITISH · UNITED KINGDOM · Age 45

Julian Graham Coghlan

director · Since 09/01/2023

British · United Kingdom · Age 56

David Robert Harding

director · Since 11/09/2023

British · England · Age 51

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 · Age 57

John Henry Pike

director · Since 07/06/2026

British · United Kingdom · Age 50

Lee Thomas Shannon

director · Since 13/06/2026

British · United Kingdom · Age 45

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

Appreciate Group Plc, Valley Road, Birkenhead, CH41 7ED

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

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Valley Road
2026-07-23

VALLEY ROAD

post townMerseyside
2026-07-23

MERSEYSIDE

officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-07-23
officer appointedBIRCH, Simon Phillip
2026-07-23
officer appointedCOGHLAN, Julian Graham
2026-07-23
officer appointedHARDING, David Robert
2026-07-23
officer appointedPIKE, John Henry
2026-07-23
officer appointedSHANNON, Lee Thomas
2026-07-23