Back to search

Park Lane Healthcare Limited

05435801

active
ltd
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

Christopher Malcolm Lane

director · Since 09/11/2012

British · England · Age 46

Andrew Shepherd

director · Since 12/02/2024

British · United Kingdom · Age 43

Emma Jane Dixon

director · Since 12/02/2024

British · United Kingdom · Age 45

Former

Christopher Robert Mitchell

secretary · Resigned 20/11/2006

Paul Warwick Hulbert

director · Resigned 20/11/2006

Christopher Malcolm Lane

secretary · Resigned 09/11/2012

Anthony Robert Mitchell

director · Resigned 30/09/2023

Christopher Robert Mitchell

director · Resigned 25/01/2024

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line146 Hull Road
2026-07-23

46 HULL ROAD

post townCottingham
2026-07-23

COTTINGHAM

officer appointedDIXON, Emma Jane
2026-07-23
officer appointedLANE, Christopher Malcolm
2026-07-23
officer appointedSHEPHERD, Andrew
2026-07-23