Park House Healthcare Limited

Company Name	Park House Healthcare Limited
Directors	Richard James McGleenan and Simon Charles Rouen Adams
Company Status	Active
Company Number	01831906
Category	Private Limited Company
Incorporation Date	11 July 1984(39 years, 9 months ago)
Previous Name	Park House (Distributors) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(30 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Simon Charles Rouen Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(36 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	John Locker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 5 months after company formation)
Appointment Duration	15 years (resigned 23 December 2005)
Role	Company Director
Correspondence Address	107 Westfield Lane Wyke Bradford West Yorkshire BD12 9LT

Director Name	Sandra Locker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 5 months after company formation)
Appointment Duration	15 years (resigned 23 December 2005)
Role	Company Director
Correspondence Address	107 Westfield Lane Wyke Bradford West Yorkshire BD12 9LT

Director Name	Janet Ann Owens
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	2 Turnpike Close Birkenshaw Bradford West Yorkshire BD11 2LW

Director Name	Stephen Gregory Owens
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House 9 Lower Lark Hill Moorside Cleckheaton West Yorkshire BD19 6JJ

Secretary Name	John Locker
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	107 Westfield Lane Wyke Bradford West Yorkshire BD12 9LT

Director Name	Steve Tetlow
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 June 2006)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	101 Station Road Countesthorpe Leicester Leics LE8 5TD

Director Name	Mr Neil Wherrett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1999(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 2007)
Role	Marketing
Country of Residence	England
Correspondence Address	6 Elm Way Birstall Batley West Yorkshire WF17 0EQ

Director Name	Mr David Andrew Locke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(20 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2011)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	31 Horton Street Heckmondwike West Yorkshire WF16 0LL

Director Name	Pauline Jennifer Towey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(20 years after company formation)
Appointment Duration	14 years, 3 months (resigned 05 November 2018)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	5 Watson Avenue Dewsbury West Yorkshire WF12 8PZ

Secretary Name	Philip Walls
Nationality	British
Status	Resigned
Appointed	18 November 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2009)
Role	Financial Accountant
Correspondence Address	34 Priestley Avenue Heckmondwike West Yorkshire WF16 9AY

Director Name	Mr Neil Smith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Bridon Way Cleckheaton West Yorkshire BD19 5DG

Director Name	Mr Jan Anthony Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(23 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	234a Sycamore House Caerphilly CF83 3AW Wales

Secretary Name	Mr Daniel James Perry
Nationality	British
Status	Resigned
Appointed	28 September 2009(25 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2013)
Role	Accountant
Correspondence Address	14 Park Avenue Bingley West Yorkshire BD16 1HH

Director Name	Mr Peter Carroll
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 April 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Daniel James Perry
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(26 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW

Director Name	Mr Thomas Francis Owens
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2012)
Role	Business Development
Country of Residence	England
Correspondence Address	Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Secretary Name	Mrs Collette Mary Owens
Status	Resigned
Appointed	22 January 2013(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Alan Dawson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(29 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP

Director Name	Mr Roy Slater
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 2014(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Operations And Procurement Director
Country of Residence	England
Correspondence Address	C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP

Director Name	Mr Michael Thomas Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW

Secretary Name	Michael Thomas Waine
Status	Resigned
Appointed	31 March 2015(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(34 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW

Contact

Website	www.parkhouse-hc.com
Email address	[email protected]
Telephone	0845 0600333
Telephone region	Unknown

Location

Registered Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,154,519
Gross Profit	£6,311,055
Net Worth	£9,201,387
Cash	£740,609
Current Liabilities	£3,494,433

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 1 week ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

28 May 2015	Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 April 1990	Delivered on: 27 April 1990 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 October 1985	Delivered on: 25 October 1985 Persons entitled: The Council of the Borough of Kirklees Classification: Legal charge Secured details: Â£8,500 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a 76 blackburn road, birstall batley west yorkshire title no wyk 296662. and all fixtures (inc trade fixtures) fixed plant and machinery and the goodwill & uncalled capital floating charge its undertaking & all other assets & rights please see doc M14. Fully Satisfied
17 October 1985	Delivered on: 22 October 1985 Satisfied on: 27 July 1988 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76, blackburn road, birstall, nr batley, west yorkshire title no: wyk 296662 inc. All fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 February 2021	Registered office address changed from C/O C/O Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW England to Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020	Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
4 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 June 2020	Satisfaction of charge 018319060004 in full (1 page)
7 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 February 2019	Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Michael Thomas Waine as a secretary on 28 February 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
16 November 2018	Termination of appointment of Pauline Jennifer Towey as a director on 5 November 2018 (1 page)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 December 2016 (26 pages)
11 October 2017	Full accounts made up to 31 December 2016 (26 pages)
27 June 2017	Termination of appointment of Daniel James Perry as a director on 7 June 2017 (1 page)
27 June 2017	Termination of appointment of Daniel James Perry as a director on 7 June 2017 (1 page)
19 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
19 January 2017	Registered office address changed from C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to C/O C/O Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to C/O C/O Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW on 19 January 2017 (1 page)
19 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
31 October 2016	Satisfaction of charge 3 in full (1 page)
31 October 2016	Satisfaction of charge 3 in full (1 page)
28 July 2016	Full accounts made up to 31 December 2015 (29 pages)
28 July 2016	Full accounts made up to 31 December 2015 (29 pages)
8 January 2016	Termination of appointment of Roy Slater as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Roy Slater as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Alan Dawson as a director on 30 June 2015 (1 page)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (6 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (6 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (6 pages)
8 January 2016	Termination of appointment of Alan Dawson as a director on 30 June 2015 (1 page)
29 May 2015	Registration of charge 018319060004, created on 28 May 2015 (23 pages)
29 May 2015	Registration of charge 018319060004, created on 28 May 2015 (23 pages)
22 April 2015	Full accounts made up to 31 December 2014 (19 pages)
22 April 2015	Full accounts made up to 31 December 2014 (19 pages)
21 April 2015	Appointment of Michael Thomas Waine as a secretary on 31 March 2015 (2 pages)
21 April 2015	Appointment of Michael Thomas Waine as a secretary on 31 March 2015 (2 pages)
21 April 2015	Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW to C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Collette Mary Owens as a secretary on 31 March 2015 (1 page)
21 April 2015	Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW to C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Collette Mary Owens as a secretary on 31 March 2015 (1 page)
21 April 2015	Termination of appointment of Stephen Gregory Owens as a director on 31 March 2015 (1 page)
21 April 2015	Termination of appointment of Stephen Gregory Owens as a director on 31 March 2015 (1 page)
21 April 2015	Appointment of Mr Richard James Mcgleenan as a director on 31 March 2015 (2 pages)
21 April 2015	Appointment of Mr Richard James Mcgleenan as a director on 31 March 2015 (2 pages)
21 April 2015	Appointment of Michael Thomas Waine as a director on 31 March 2015 (2 pages)
21 April 2015	Appointment of Michael Thomas Waine as a director on 31 March 2015 (2 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (6 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (6 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (6 pages)
1 May 2014	Termination of appointment of Peter Carroll as a director (1 page)
1 May 2014	Termination of appointment of Peter Carroll as a director (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (19 pages)
24 April 2014	Full accounts made up to 31 December 2013 (19 pages)
31 January 2014	Appointment of Mr Roy Slater as a director (2 pages)
31 January 2014	Appointment of Mr Roy Slater as a director (2 pages)
31 January 2014	Appointment of Mr Alan Dawson as a director (2 pages)
31 January 2014	Appointment of Mr Alan Dawson as a director (2 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (6 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (6 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (6 pages)
11 November 2013	Termination of appointment of Daniel Perry as a secretary (1 page)
11 November 2013	Appointment of Mrs Collette Mary Owens as a secretary (1 page)
11 November 2013	Appointment of Mrs Collette Mary Owens as a secretary (1 page)
11 November 2013	Termination of appointment of Daniel Perry as a secretary (1 page)
6 September 2013	Termination of appointment of Thomas Owens as a director (1 page)
6 September 2013	Termination of appointment of Thomas Owens as a director (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (20 pages)
30 April 2013	Full accounts made up to 31 December 2012 (20 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
11 April 2012	Full accounts made up to 31 December 2011 (21 pages)
11 April 2012	Full accounts made up to 31 December 2011 (21 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
2 June 2011	Termination of appointment of David Locke as a director (1 page)
2 June 2011	Termination of appointment of David Locke as a director (1 page)
24 March 2011	Full accounts made up to 31 December 2010 (23 pages)
24 March 2011	Full accounts made up to 31 December 2010 (23 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
16 September 2010	Appointment of Mr Thomas Owens as a director (2 pages)
16 September 2010	Appointment of Mr Thomas Owens as a director (2 pages)
16 September 2010	Appointment of Mr Daniel James Perry as a director (2 pages)
16 September 2010	Appointment of Mr Daniel James Perry as a director (2 pages)
15 March 2010	Full accounts made up to 31 December 2009 (23 pages)
15 March 2010	Full accounts made up to 31 December 2009 (23 pages)
18 January 2010	Director's details changed for Pauline Jennifer Towey on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Pauline Jennifer Towey on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for David Andrew Locke on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Andrew Locke on 18 January 2010 (2 pages)
15 January 2010	Appointment of Mr Peter Carroll as a director (2 pages)
15 January 2010	Appointment of Mr Peter Carroll as a director (2 pages)
29 September 2009	Appointment terminated secretary philip walls (1 page)
29 September 2009	Secretary appointed mr daniel james perry (1 page)
29 September 2009	Secretary appointed mr daniel james perry (1 page)
29 September 2009	Appointment terminated secretary philip walls (1 page)
28 September 2009	Full accounts made up to 31 December 2008 (23 pages)
28 September 2009	Full accounts made up to 31 December 2008 (23 pages)
8 July 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
8 July 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
12 February 2009	Full accounts made up to 30 June 2008 (21 pages)
12 February 2009	Full accounts made up to 30 June 2008 (21 pages)
5 February 2009	Appointment terminated director jan lewis (1 page)
5 February 2009	Appointment terminated director jan lewis (1 page)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
15 December 2008	Appointment terminated director neil smith (1 page)
15 December 2008	Appointment terminated director neil smith (1 page)
2 May 2008	Director appointed jan anthony lewis (1 page)
2 May 2008	Director appointed jan anthony lewis (1 page)
28 January 2008	Return made up to 05/01/08; full list of members (3 pages)
28 January 2008	Return made up to 05/01/08; full list of members (3 pages)
7 December 2007	Full accounts made up to 30 June 2007 (21 pages)
7 December 2007	Full accounts made up to 30 June 2007 (21 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
5 January 2007	Return made up to 05/01/07; full list of members (3 pages)
5 January 2007	Return made up to 05/01/07; full list of members (3 pages)
2 November 2006	Registered office changed on 02/11/06 from: park house bradford road birstall batley west yorkshire WF17 9PH (1 page)
2 November 2006	Registered office changed on 02/11/06 from: park house bradford road birstall batley west yorkshire WF17 9PH (1 page)
28 September 2006	Full accounts made up to 30 June 2006 (18 pages)
28 September 2006	Full accounts made up to 30 June 2006 (18 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 05/01/06; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 05/01/06; full list of members (3 pages)
28 March 2006	Â£ ic 10000/5000 22/12/05 Â£ sr 5000@1=5000 (1 page)
28 March 2006	Â£ ic 10000/5000 22/12/05 Â£ sr 5000@1=5000 (1 page)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
22 December 2005	Full accounts made up to 30 June 2005 (17 pages)
22 December 2005	Full accounts made up to 30 June 2005 (17 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New secretary appointed (1 page)
18 November 2005	New secretary appointed (1 page)
21 October 2005	Registered office changed on 21/10/05 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT (1 page)
21 October 2005	Registered office changed on 21/10/05 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
6 April 2005	Full accounts made up to 30 June 2004 (17 pages)
6 April 2005	Full accounts made up to 30 June 2004 (17 pages)
31 March 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2004	Return made up to 05/01/04; full list of members (9 pages)
6 March 2004	Return made up to 05/01/04; full list of members (9 pages)
29 October 2003	Full accounts made up to 30 June 2003 (17 pages)
29 October 2003	Full accounts made up to 30 June 2003 (17 pages)
24 September 2003	Registered office changed on 24/09/03 from: park house farm hunsworth lane east bierley bradford BD4 6RL (1 page)
24 September 2003	Registered office changed on 24/09/03 from: park house farm hunsworth lane east bierley bradford BD4 6RL (1 page)
15 January 2003	Return made up to 05/01/03; full list of members (9 pages)
15 January 2003	Return made up to 05/01/03; full list of members (9 pages)
22 December 2002	Full accounts made up to 30 June 2002 (18 pages)
22 December 2002	Full accounts made up to 30 June 2002 (18 pages)
9 January 2002	Return made up to 05/01/02; full list of members (8 pages)
9 January 2002	Return made up to 05/01/02; full list of members (8 pages)
9 November 2001	Full accounts made up to 30 June 2001 (17 pages)
9 November 2001	Full accounts made up to 30 June 2001 (17 pages)
8 June 2001	Full accounts made up to 30 June 2000 (13 pages)
8 June 2001	Full accounts made up to 30 June 2000 (13 pages)
8 January 2001	Return made up to 05/01/01; full list of members (8 pages)
8 January 2001	Return made up to 05/01/01; full list of members (8 pages)
6 January 2000	Return made up to 05/01/00; full list of members (8 pages)
6 January 2000	Return made up to 05/01/00; full list of members (8 pages)
22 November 1999	Full accounts made up to 30 June 1999 (13 pages)
22 November 1999	Full accounts made up to 30 June 1999 (13 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 05/01/99; no change of members (8 pages)
5 January 1999	Return made up to 05/01/99; no change of members (8 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
1 April 1998	Company name changed park house (distributors) limite d\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed park house (distributors) limite d\certificate issued on 02/04/98 (2 pages)
13 January 1998	Return made up to 05/01/98; full list of members (6 pages)
13 January 1998	Return made up to 05/01/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
24 March 1997	Return made up to 05/01/97; no change of members (4 pages)
24 March 1997	Return made up to 05/01/97; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
29 January 1996	Return made up to 05/01/96; full list of members (6 pages)
29 January 1996	Return made up to 05/01/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
12 September 1984	Allotment of shares (2 pages)
12 September 1984	Allotment of shares (2 pages)
11 July 1984	Incorporation (14 pages)
11 July 1984	Incorporation (14 pages)
11 July 1984	Certificate of incorporation (1 page)
11 July 1984	Certificate of incorporation (1 page)

Park House Healthcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies