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Parkwood Healthcare LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Blaby
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Company Details
  • Business Name
    Parkwood Healthcare LTD
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    03309348
  • Listing UID
    152886
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Location
  • Parkwood Healthcare LTD, Unit 11, Warren Park Way, Leicester, LE19 4SA

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Geolocation Details
  • Latitude
    52.594958
  • Longitude
    -1.213464
  • Easting
    453375.0
  • Northing
    299973.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL224236
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, February 13, 2018
    Shortcode
    [email_notify]
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    Company Officers
    HALL, Glen Alan
    Appointed On: February 6, 2022
    Occupation: N/A
    Role: director
    Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
    BITHELL, Charles Peter
    Appointed On: December 19, 2003
    Occupation: N/A
    Role: secretary
    Address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
    Resigned On: November 1, 2006
    BOWMAN, Terence Patrick
    Appointed On: January 29, 1997
    Occupation: N/A
    Role: secretary
    Address: 71 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NP
    Resigned On: May 31, 1998
    BURNS, Norah Jane Jacinta
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
    Resigned On: January 25, 2008
    EADIE, Douglas Young
    Appointed On: September 21, 1998
    Occupation: N/A
    Role: secretary
    Address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
    Resigned On: September 12, 2003
    HEWITT, Mary Patrica
    Appointed On: November 24, 2010
    Occupation: N/A
    Role: secretary
    Address: Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
    Resigned On: February 6, 2022
    NG, Nadine Loon Angela
    Appointed On: January 25, 2008
    Occupation: N/A
    Role: secretary
    Address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
    Resigned On: June 3, 2010
    NG, Nadine Loon Angela
    Appointed On: September 12, 2003
    Occupation: N/A
    Role: secretary
    Address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
    Resigned On: December 19, 2003
    NG, Nadine Loon Angela
    Appointed On: May 31, 1998
    Occupation: N/A
    Role: secretary
    Address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
    Resigned On: September 21, 1998
    ROSLING, Heather Anne
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: secretary
    Address: 42, Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
    Resigned On: November 24, 2010
    STOCKDALE, Carolyn
    Appointed On: June 3, 2010
    Occupation: N/A
    Role: secretary
    Address: 6, Beacon View, Appley Bridge, Wigan, Lancs, WN6 9AJ
    Resigned On: November 24, 2010
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: January 29, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: January 29, 1997
    BOOTHROYD, David Mark
    Appointed On: August 15, 2005
    Occupation: N/A
    Role: director
    Address: 23 Park Street, Tring, Hertfordshire, HP23 6AW
    Resigned On: April 2, 2007
    BOWMAN, Terence Patrick Edward
    Appointed On: August 26, 2008
    Occupation: N/A
    Role: director
    Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
    Resigned On: March 31, 2009
    COCKS, Adam Charles
    Appointed On: November 1, 2014
    Occupation: N/A
    Role: director
    Address: Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY
    Resigned On: May 27, 2015
    COLLIGON, Stuart Jeffrey
    Appointed On: July 21, 1999
    Occupation: N/A
    Role: director
    Address: 44 Tamar Close, Stevenage, Hertfordshire, SG1 6AS
    Resigned On: April 22, 2002
    EADIE, Douglas Young
    Appointed On: May 15, 2000
    Occupation: N/A
    Role: director
    Address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
    Resigned On: January 1, 2001
    FAIR, Peter John
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: director
    Address: 1 Bell Close, Hitchin, Hertfordshire, SG4 9NJ
    Resigned On: January 1, 2006
    FRANCIS, Russell Ian John
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: 8, Springsands Close, Fulwood, Preston, Lancashire, PR2 6GL
    Resigned On: March 6, 2013
    GALLAGHER, Clare
    Appointed On: January 11, 2000
    Occupation: N/A
    Role: director
    Address: 3 Cardinal Grove, St. Albans, Hertfordshire, AL3 4AY
    Resigned On: July 5, 2001
    HEWITT, Anthony William
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
    Resigned On: January 16, 2018
    HEWITT, Anthony William
    Appointed On: January 29, 1997
    Occupation: N/A
    Role: director
    Address: Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
    Resigned On: May 15, 2000
    HOLT, Andrew Guest
    Appointed On: August 12, 2011
    Occupation: N/A
    Role: director
    Address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR, United Kingdom
    Resigned On: November 13, 2013
    HOLT, Andrew Guest
    Appointed On: January 6, 2006
    Occupation: N/A
    Role: director
    Address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
    Resigned On: April 24, 2007
    HOLT, Andrew Guest
    Appointed On: January 25, 2002
    Occupation: N/A
    Role: director
    Address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
    Resigned On: June 5, 2003
    LAMBOURNE, Mark James
    Appointed On: January 2, 2018
    Occupation: N/A
    Role: director
    Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
    Resigned On: July 31, 2023
    LEACH, Andrew Jonathan, Dr
    Appointed On: January 6, 2009
    Occupation: N/A
    Role: director
    Address: Hillcrest, Lower Town, Claines, Worcester, Worcestershire, WR3 7RY
    Resigned On: June 30, 2009
    LEE, Diane Jessica
    Appointed On: November 19, 2002
    Occupation: N/A
    Role: director
    Address: 17 Fryers Close, Kings Worthy, Winchester, Hampshire, SO23 7LP
    Resigned On: May 22, 2003
    LEE, Edwin Robert
    Appointed On: August 16, 2002
    Occupation: N/A
    Role: director
    Address: 9, Quakers Walk, Devizes, Wiltshire, SN10 2DJ, United Kingdom
    Resigned On: July 16, 2020
    LUPTON, Katie Patricia
    Appointed On: January 2, 2018
    Occupation: N/A
    Role: director
    Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
    Resigned On: October 6, 2023
    MARLOW, Peter Jonathan
    Appointed On: April 10, 2002
    Occupation: N/A
    Role: director
    Address: 5 Bookham Grove Lowershott, Great Bookham, Leatherhead, Surrey, KT23 4NS
    Resigned On: December 10, 2002
    SEMAIN, Elizabeth Anne
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 5 Newburgh Road, Grays, Essex, RM17 6UG
    Resigned On: December 23, 2004
    THORNTON, Deborah
    Appointed On: November 13, 1997
    Occupation: N/A
    Role: director
    Address: Rowneybury Cottage London Road, Sawbridgeworth, Hertfordshire, CM21 0AJ
    Resigned On: December 24, 1998
    UNNIKANDETH, Raj Kumar
    Appointed On: May 19, 2003
    Occupation: N/A
    Role: director
    Address: 46 Campbell Avenue, Barkingside, Essex, IG6 1EB
    Resigned On: February 19, 2010
    WILDMAN & BATTELL LIMITED
    Appointed On: January 29, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: January 29, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 28, 2026
    Overdue
    No
    Period End On
    December 28, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 28, 2026
    Next Made Up To
    December 28, 2025
    Overdue
    No
    Company Name
    PARKWOOD HEALTHCARE LIMITED
    Company Number
    03309348
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 10, 2026
    Next Due
    February 24, 2027
    Next Made Up To
    February 10, 2027
    Overdue
    No
    Date Of Creation
    January 29, 1997
    ETag
    cdc58e83581d5e83e4200b166a21548cdb060c34
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 29, 2016
    Previous Company Names
    Ceased On
    August 28, 1997
    Effective From
    January 29, 1997
    Name
    PARKWOOD HEALTH MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    The Stables Duxbury Park
    Address Line 2
    Duxbury Hall Road
    country
    England
    Locality
    Chorley
    Post Code
    PR7 4AT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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