Park Lodge Project

03910612

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 Central Avenue, Leicester, Leicestershire, LE2 1TB

Incorporated 20/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

87900

Other residential care activities

Officers

Mr Rodney Moore

director · Since 02/11/2020

TRUSTEE

BRITISH · ENGLAND · Age 78

Mr Nigel George Oldman

director · Since 02/11/2020

TRUSTEE

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Ms Sarah Jane Oldman

director · Since 13/04/2022

TRUSTEE

BRITISH · ENGLAND · Age 48

Ms Jennifer Elizabeth Harding

director · Since 14/11/2024

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms Hema Sandeep Kotecha

director · Since 03/07/2025

BRITISH · ENGLAND · Age 43

Mr Stephen Charlesworth

director · Since 05/02/2026

BRITISH · ENGLAND · Age 71

Also on 1 other board

Nigel George Oldman

director · Since 02/11/2020

British · United Kingdom · Age 74

Rodney Moore

director · Since 02/11/2020

British · England · Age 78

Sarah Jane Oldman

director · Since 13/04/2022

British · England · Age 48

Jennifer Elizabeth Harding

director · Since 14/11/2024

British · England · Age 49

Hema Sandeep Kotecha

director · Since 03/07/2025

British · England · Age 43

Stephen Charlesworth

director · Since 05/02/2026

British · England · Age 71

Former

Arthur Clarke

director · Resigned 03/09/2000

Gillian Clarke`

director · Resigned 03/09/2000

Mark John Hames

secretary · Resigned 04/06/2001

Donald Gosling

director · Resigned 19/11/2001

Lorraine Mirham

director · Resigned 19/11/2001

Mairead Williams

director · Resigned 19/11/2001

Jennifer Susan Hand

director · Resigned 11/11/2002

Sarah Wright

director · Resigned 02/06/2003

Susan Margaret Rogerson-Williams

director · Resigned 14/07/2003

Tessa Armeni Armeni

director · Resigned 02/02/2005

Veronica Ann Matthew

director · Resigned 10/10/2005

Katharine Elizabeth Measures

director · Resigned 10/10/2005

Carol Jackson

director · Resigned 18/09/2006

Charlotte Florence Hodson

director · Resigned 29/10/2007

Sadaquat Ahmed

director · Resigned 31/01/2008

Peter Graham Smith

director · Resigned 01/05/2008

Gillian Margaret Grant

secretary · Resigned 01/06/2010

Elijah Chukwu

director · Resigned 25/10/2010

Richard Frank Thompson

director · Resigned 25/10/2010

Afsa Mitha

director · Resigned 25/10/2010

Nicola Jane Veall

director · Resigned 31/12/2011

Alwyn Peter Jones

director · Resigned 29/10/2012

Quin Quinney

director · Resigned 29/10/2012

Lesley Hammond

director · Resigned 02/06/2014

Wendy Frances Manning

director · Resigned 11/05/2015

Anita Parmar

director · Resigned 03/08/2015

David Giles Henderson

director · Resigned 03/08/2015

Ann O'Connor

director · Resigned 03/08/2015

Daniel Kinnair

director · Resigned 14/08/2017

Barbara Brown

director · Resigned 02/02/2018

Julie Flett

director · Resigned 06/06/2018

Neil Clayton

director · Resigned 29/10/2018

Elizabeth Barner

director · Resigned 02/11/2020

Bryan Edward Merton

director · Resigned 02/11/2020

Ciaran Mary Davison

director · Resigned 25/01/2022

John Olaleye

director · Resigned 05/04/2022

Maureen Denise Dover

director · Resigned 31/10/2024

Deborah Jane Lockton

director · Resigned 22/05/2025

David John Pollard

director · Resigned 13/11/2025

Malcolm Pell

director · Resigned 13/11/2025

Persons with Significant Control

Former PSCs

Mr Bryan Edward Merton

Ceased 02/11/2020

Mr Neil Clayton

Ceased 29/10/2018

Ms Barbara Brown

Ceased 02/02/2018

Ms Elizabeth Barner

Ceased 02/11/2020

Mr David John Pollard

Ceased 13/11/2025

Ms Julie Flett

Ceased 02/11/2020

Dr Daniel Kinnair

Ceased 02/11/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2020Registered 04/03/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2019Registered 29/03/2019

Change History

status → active

2026-08-10

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 2 Central Avenue

2026-08-10

2 CENTRAL AVENUE

post town → Leicestershire

2026-08-10

LEICESTERSHIRE

officer appointed → CHARLESWORTH, Stephen

2026-08-10

officer appointed → HARDING, Jennifer Elizabeth

2026-08-10

officer appointed → KOTECHA, Hema Sandeep

2026-08-10

officer appointed → MOORE, Rodney

2026-08-10

officer appointed → OLDMAN, Nigel George

2026-08-10

officer appointed → OLDMAN, Sarah Jane

2026-08-10