Parkcare Homes (No.2) Limited
04000281
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 12/07/2021
GROUP TAX DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 178 other boards
director · Since 12/07/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 302 other boards
director · Since 08/12/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 75 other boards
secretary · Since 14/04/2011
Former
director · Resigned 14/03/2003
director · Resigned 17/10/2003
director · Resigned 30/11/2003
director · Resigned 20/05/2004
director · Resigned 31/07/2004
director · Resigned 31/07/2004
director · Resigned 06/08/2004
director · Resigned 14/11/2004
director · Resigned 08/02/2005
director · Resigned 13/04/2005
director · Resigned 21/10/2005
director · Resigned 18/11/2005
director · Resigned 18/11/2005
director · Resigned 31/12/2005
director · Resigned 07/04/2006
director · Resigned 20/04/2006
director · Resigned 16/10/2006
director · Resigned 15/12/2006
director · Resigned 28/09/2007
director · Resigned 14/12/2008
corporate secretary · Resigned 18/02/2009
director · Resigned 20/02/2009
director · Resigned 16/06/2009
director · Resigned 25/10/2010
director · Resigned 14/04/2011
director · Resigned 14/04/2011
secretary · Resigned 14/04/2011
director · Resigned 14/04/2011
director · Resigned 30/04/2011
director · Resigned 31/07/2011
director · Resigned 31/07/2011
director · Resigned 31/07/2011
director · Resigned 28/11/2012
director · Resigned 20/06/2013
director · Resigned 07/01/2015
director · Resigned 01/04/2015
director · Resigned 01/03/2016
director · Resigned 30/11/2016
director · Resigned 17/12/2019
director · Resigned 31/08/2021
director · Resigned 31/08/2021
Persons with Significant Control
Craegmoor Care (Holdings) Limited
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 4790555 · England & Wales · Limited
Notified 06/04/2016
Charges1 outstanding
MPT UK FINANCE CO LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT AS DEFINED IN THE ATTACHED PAPER APART
BARCLAYS BANK PLC AS SECURITY AGENT AS DEFINED IN THE ATTACHED PAPER APART
BARCLAYS BANK PLC AS SECURITY AGENT AS DEFINED IN THE ATTACHED PAPER APART
BARCLAYS BANK PLC AS SECURITY AGENT AS DEFINED IN THE ATTACHED PAPER APART
Change History
Private Limited Company
Active
7TH FLOOR
LONDON