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Parkwood Healthcare Limited

03309348

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

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT
Incorporated 29/01/1997

Previously known as

Parkwood Health Management Limited · until 28/08/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

86900
Other human health activities

Officers

Mr Glen Alan Hall

director · Since 06/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Glen Alan Hall

director · Since 06/02/2022

British · England · Age 53

Former

Wildman & Battell Limited

corporate nominee director · Resigned 29/01/1997

Same-Day Company Services Limited

corporate nominee secretary · Resigned 29/01/1997

Terence Patrick Bowman

secretary · Resigned 31/05/1998

Nadine Loon Angela Ng

secretary · Resigned 21/09/1998

Deborah Thornton

director · Resigned 24/12/1998

Anthony William Hewitt

director · Resigned 15/05/2000

Douglas Young Eadie

director · Resigned 01/01/2001

Clare Gallagher

director · Resigned 05/07/2001

Stuart Jeffrey Colligon

director · Resigned 22/04/2002

Peter Jonathan Marlow

director · Resigned 10/12/2002

Diane Jessica Lee

director · Resigned 22/05/2003

Andrew Guest Holt

director · Resigned 05/06/2003

Douglas Young Eadie

secretary · Resigned 12/09/2003

Nadine Loon Angela Ng

secretary · Resigned 19/12/2003

Elizabeth Anne Semain

director · Resigned 23/12/2004

Peter John Fair

director · Resigned 01/01/2006

Charles Peter Bithell

secretary · Resigned 01/11/2006

David Mark Boothroyd

director · Resigned 02/04/2007

Andrew Guest Holt

director · Resigned 24/04/2007

Norah Jane Jacinta Burns

secretary · Resigned 25/01/2008

Terence Patrick Edward Bowman

director · Resigned 31/03/2009

Andrew Jonathan Leach

director · Resigned 30/06/2009

Raj Kumar Unnikandeth

director · Resigned 19/02/2010

Nadine Loon Angela Ng

secretary · Resigned 03/06/2010

Carolyn Stockdale

secretary · Resigned 24/11/2010

Heather Anne Rosling

secretary · Resigned 24/11/2010

Russell Ian John Francis

director · Resigned 06/03/2013

Andrew Guest Holt

director · Resigned 13/11/2013

Adam Charles Cocks

director · Resigned 27/05/2015

Anthony William Hewitt

director · Resigned 16/01/2018

Edwin Robert Lee

director · Resigned 16/07/2020

Mary Patrica Hewitt

secretary · Resigned 06/02/2022

Mark James Lambourne

director · Resigned 31/07/2023

Katie Patricia Lupton

director · Resigned 06/10/2023

Persons with Significant Control

Parkwood Healthcare Holdings Limited

75–100% shares

The Stables, Duxbury Hall Road, Chorley, PR7 4AT

Reg: 12635627 · Companies House · Private Limited Company

Notified 16/07/2020

Former PSCs

Alston Investments Limited

Ceased 16/07/2020

Change History

officer appointedHALL, Glen Alan
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Stables Duxbury Park
2026-07-24

THE STABLES DUXBURY PARK

post townChorley
2026-07-24

CHORLEY