Park Lodge Project

03910612

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of '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, 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 73

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

Persons with Significant Control

Former PSCs

Ms Barbara Brown

Ceased 02/02/2018

Mr Bryan Edward Merton

Ceased 02/11/2020

Mr Neil Clayton

Ceased 29/10/2018

Dr Daniel Kinnair

Ceased 02/11/2020

Ms Elizabeth Barner

Ceased 02/11/2020

Mr David John Pollard

Ceased 13/11/2025

Ms Julie Flett

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