Company Information for

PARK LANE HEALTHCARE (HIGHGROVE) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05453926

Private Limited Company

Dissolved

About Park Lane Healthcare (highgrove) Ltd

PARK LANE HEALTHCARE (HIGHGROVE) LIMITED was founded on 2005-05-17 and had its registered office in London. The company was dissolved on the 2014-04-10 and is no longer trading or active.

Key Data

Company Name
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
Previous Names
HEXON HIGHGROVE HOUSE LIMITED
31/08/2005

Filing Information

Company Number05453926
Date formed2005-05-17
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-03-31
Date Dissolved2014-04-10
Type of accountsSMALL
Last Datalog update:
2015-05-20 17:06:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-10

Officer Role Occupation Date Appointed Country
Christopher Malcolm Lane Company Secretary 2006-11-20 UNITED KINGDOM
Christopher Robert Mitchell Director DIRECTOR 2005-08-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Robert Mitchell Company Secretary 2005-08-25 2006-11-20
Paul Warwick Hulbert Director 2005-08-25 2006-11-20
Trevor David Cruxon Company Secretary 2005-05-17 2005-08-25
Trevor David Cruxon Director 2005-05-17 2005-08-25
Stephen Paul Hepworth Director 2005-05-17 2005-08-25
Brighton Secretary Ltd Nominated Secretary 2005-05-17 2005-05-17
Brighton Director Ltd Nominated Director 2005-05-17 2005-05-17

Related Directorships for Christopher Malcolm Lane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Malcolm Lane OHI PARK LANE HALL LTDCompany Secretary 2008-04-23 CURRENT 1947-04-17 Active
Christopher Malcolm Lane YORK HERITAGE LIMITEDCompany Secretary 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
Christopher Malcolm Lane SPRING HOUSE FARM DEVELOPMENTS LIMITEDCompany Secretary 2007-01-28 CURRENT 2004-06-25 Active

Related Directorships for Christopher Robert Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Robert Mitchell ONT SOFA MANAGEMENT LIMITEDDirector 2015-08-14 CURRENT 2012-10-23 Dissolved 2016-12-27
Christopher Robert Mitchell ONT SOFA ENTERTAINMENT LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Dissolved 2015-08-18
Christopher Robert Mitchell ONT SOFA LTDDirector 2014-05-30 CURRENT 2011-03-29 Active
Christopher Robert Mitchell SPRING HOUSE FOODS LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-08-25
Christopher Robert Mitchell CURRENT GLOBAL MEDIA LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-08-25
Christopher Robert Mitchell CGM MUSIC (SOUNDWORKS) LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Dissolved 2014-06-17
Christopher Robert Mitchell YORK HERITAGE DEVELOPMENTS LIMITEDDirector 2012-03-12 CURRENT 2012-03-12 Dissolved 2014-02-11
Christopher Robert Mitchell CGM MUSIC LTDDirector 2011-02-21 CURRENT 2011-02-21 Dissolved 2017-04-25
Christopher Robert Mitchell OHI PARK LANE HALL LTDDirector 2008-04-23 CURRENT 1947-04-17 Active
Christopher Robert Mitchell YORK HERITAGE LIMITEDDirector 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
Christopher Robert Mitchell OHI PARK LANE CROSTON PARK LTDDirector 2007-05-25 CURRENT 1986-11-28 Active
Christopher Robert Mitchell PARK LANE HEALTHCARE (MOORGATE) LIMITEDDirector 2005-10-28 CURRENT 2005-08-15 Liquidation
Christopher Robert Mitchell THE MANOR HOUSE (LFCV) LIMITEDDirector 2005-09-23 CURRENT 2005-05-17 Active
Christopher Robert Mitchell OHI PARK LANE MAGNOLIA HOUSE LTDDirector 2005-06-21 CURRENT 2005-06-21 Active
Christopher Robert Mitchell PARK LANE HEALTHCARE LIMITEDDirector 2005-04-26 CURRENT 2005-04-26 Active
Christopher Robert Mitchell SPRING HOUSE FARM DEVELOPMENTS LIMITEDDirector 2004-06-25 CURRENT 2004-06-25 Active