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Park Lane Healthcare Limited

05435801

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

46 HULL ROAD, COTTINGHAM, HU16 4PX
Incorporated 26/04/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Malcolm Lane

director · Since 09/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Ms Emma Jane Dixon

director · Since 12/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Andrew Shepherd

director · Since 12/02/2024

HEALTH AND SAFETY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Persons with Significant Control

Mr Christopher Malcolm Lane

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

British · United Kingdom · Age 46

46, Hull Road, Cottingham, HU16 4PX

Notified 27/02/2026

Former PSCs

Mr Christopher Robert Mitchell

Ceased 09/03/2020

The Park Lane Healthcare Group Limited

Ceased 27/02/2026

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 25/10/2021Registered 27/10/2021Satisfied 11/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 17/03/2017Registered 22/03/2017Satisfied 18/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 17/03/2017Registered 22/03/2017Satisfied 18/11/2021
charge
satisfied

SANTANDER UK PLC

Created 09/03/2011Registered 10/03/2011Satisfied 30/03/2017
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 28/08/2009Registered 05/09/2009Satisfied 30/03/2017
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 28/08/2009Registered 05/09/2009Satisfied 30/03/2017
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 28/08/2009Registered 05/09/2009Satisfied 30/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2008Registered 03/05/2008Satisfied 03/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2007Registered 31/05/2007Satisfied 03/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2006Registered 29/04/2006Satisfied 03/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2006Registered 10/02/2006Satisfied 03/09/2009