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Parkview House Care Limited

05233630

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 16/09/2004

Previously known as

Carebase (Parkview) Limited · until 23/11/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Vikas Gupta

director · Since 13/08/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

Neal Ballew

director · Since 13/08/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Mr Lucas Golem

director · Since 01/08/2026

AMERICAN · UNITED STATES · Age 41

Vikas Gupta

director · Since 13/08/2024

American · United States · Age 45

Neal Ballew

director · Since 13/08/2024

American · United States · Age 41

Lucas Golem

director · Since 01/08/2026

American · United States · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 16/09/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/09/2004

Yasmin Karim Dhanani

director · Resigned 30/11/2005

Nicola Coveney

secretary · Resigned 01/01/2009

Nicola Coveney

director · Resigned 01/01/2009

Alnur Madatali Dhanani

director · Resigned 19/11/2009

James Anthony Halton

director · Resigned 19/11/2009

Adam Harvey Ruxton Sharp

secretary · Resigned 19/11/2009

Timothy Hazael

secretary · Resigned 20/09/2016

Yasmin Karim

director · Resigned 21/11/2016

Peter Gervais Fagan

director · Resigned 29/06/2018

Christopher Ball

director · Resigned 29/06/2018

Philip John Burgan

director · Resigned 29/06/2018

Scott Brinker

director · Resigned 18/12/2019

Adam Mabry

director · Resigned 18/12/2019

He Weishi Allan

director · Resigned 24/07/2024

John Stasinos

director · Resigned 24/07/2024

Charles Taylor Pickett

director · Resigned 13/08/2024

Daniel James Booth

director · Resigned 02/01/2025

Daniel James Booth

secretary · Resigned 02/01/2025

Robert Stephenson

director · Resigned 01/08/2026

Mr Robert Stephenson

director · Resigned 01/08/2026

Persons with Significant Control

Bond Healthcare Midco Limited

75–100% shares
75–100% votes
Appoint directors

Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, London, W1J 8DZ

Reg: 06777030 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
part satisfied

HCP, INC.

Created 21/11/2016Registered 20/08/2026
Charge
outstanding

HCP, INC.

Created 21/11/2016Registered 29/11/2016

Change History

officer appointedBALLEW, Neal
2026-08-20
officer appointedGOLEM, Lucas
2026-08-20
officer appointedGUPTA, Vikas
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-20

SUITE 1, 7TH FLOOR

post townLondon
2026-08-20

LONDON