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Home > England & Wales Companies > PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
Company Information for

PARK LANE HEALTHCARE (HIGHGROVE) LIMITED

LONDON, W1U 7EU,
Company Registration Number
05453926
Private Limited Company
Dissolved

Dissolved 2014-04-10

Company Overview

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 LIMITED31/08/2005
Filing Information
Company Number 05453926
Date formed 2005-05-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-04-10
Type of accounts SMALL
Last Datalog update: 2015-05-20 18:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of PARK LANE HEALTHCARE (HIGHGROVE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MALCOLM LANE
 Company Secretary 2006-11-20
CHRISTOPHER ROBERT MITCHELL
 Director 2005-08-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MALCOLM LANE OHI PARK LANE HALL LTD Company Secretary 2008-04-23 CURRENT 1947-04-17 Active
CHRISTOPHER MALCOLM LANE YORK HERITAGE LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
CHRISTOPHER MALCOLM LANE SPRING HOUSE FARM DEVELOPMENTS LIMITED Company Secretary 2007-01-28 CURRENT 2004-06-25 Active
CHRISTOPHER ROBERT MITCHELL ONT SOFA MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2012-10-23 Dissolved 2016-12-27
CHRISTOPHER ROBERT MITCHELL ONT SOFA ENTERTAINMENT LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2015-08-18
CHRISTOPHER ROBERT MITCHELL ONT SOFA LTD Director 2014-05-30 CURRENT 2011-03-29 Active
CHRISTOPHER ROBERT MITCHELL SPRING HOUSE FOODS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-08-25
CHRISTOPHER ROBERT MITCHELL CURRENT GLOBAL MEDIA LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-08-25
CHRISTOPHER ROBERT MITCHELL CGM MUSIC (SOUNDWORKS) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2014-06-17
CHRISTOPHER ROBERT MITCHELL YORK HERITAGE DEVELOPMENTS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2014-02-11
CHRISTOPHER ROBERT MITCHELL CGM MUSIC LTD Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2017-04-25
CHRISTOPHER ROBERT MITCHELL OHI PARK LANE HALL LTD Director 2008-04-23 CURRENT 1947-04-17 Active
CHRISTOPHER ROBERT MITCHELL YORK HERITAGE LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
CHRISTOPHER ROBERT MITCHELL OHI PARK LANE CROSTON PARK LTD Director 2007-05-25 CURRENT 1986-11-28 Active
CHRISTOPHER ROBERT MITCHELL PARK LANE HEALTHCARE (MOORGATE) LIMITED Director 2005-10-28 CURRENT 2005-08-15 Liquidation
CHRISTOPHER ROBERT MITCHELL THE MANOR HOUSE (LFCV) LIMITED Director 2005-09-23 CURRENT 2005-05-17 Active
CHRISTOPHER ROBERT MITCHELL OHI PARK LANE MAGNOLIA HOUSE LTD Director 2005-06-21 CURRENT 2005-06-21 Active
CHRISTOPHER ROBERT MITCHELL PARK LANE HEALTHCARE LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
CHRISTOPHER ROBERT MITCHELL SPRING HOUSE FARM DEVELOPMENTS LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2014
2014-01-102.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-07-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2013
2013-02-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2013
2013-02-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2012
2012-01-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2012
2012-01-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011
2011-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011
2011-07-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2011
2010-10-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-10-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM SPRING HOUSE FARM BOLTON LANE BARMBY MOOR YORK EAST RIDING OF YORKSHIRE YO42 4DE
2010-08-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-04LATEST SOC04/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-04AR0117/05/10 FULL LIST
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED
2006-09-21363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-10122NC DEC ALREADY ADJUSTED 31/01/06
2006-02-10ELRESS369(4) SHT NOTICE MEET 31/01/06
2006-02-10ELRESS80A AUTH TO ALLOT SEC 31/01/06
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 138 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO16 4JB
2005-08-31CERTNMCOMPANY NAME CHANGED HEXON HIGHGROVE HOUSE LIMITED CERTIFICATE ISSUED ON 31/08/05
2005-07-15225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-17288bSECRETARY RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8531 - Social work with accommodation



Licences & Regulatory approval
We could not find any licences issued to PARK LANE HEALTHCARE (HIGHGROVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-30 Outstanding QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED
Intangible Assets
Patents
We have not found any records of PARK LANE HEALTHCARE (HIGHGROVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
Trademarks
We have not found any records of PARK LANE HEALTHCARE (HIGHGROVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE HEALTHCARE (HIGHGROVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8531 - Social work with accommodation) as PARK LANE HEALTHCARE (HIGHGROVE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE HEALTHCARE (HIGHGROVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPARK LANE HEALTHCARE (HIGHGROVE) LIMITEDEvent Date2010-07-21
In the High Court of Justice (Chancery Division) Companies Court case number 5896 5897 Principal trading address: Camborne Way, Monk Bretton, Barnsley, S71 2NR and Highfield Road, North Chorley, PR7 1PH Sarah Megan Rayment and Shay Bannon (IP Nos 9162 and 8777 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : Joint Administrators Further information about this case is available from the offices of BDO LLP on BRNOTICE@bdo.co.uk quoting 7/DW/DAW01727 ADM112 advert/C7 - LOND0026
 
Initiating party Event Type
Defending partyPARK LANE HEALTHCARE (HIGHGROVE) LIMITEDEvent Date2010-07-21
In the High Court of Justice (Chancery Division) Companies Court case number 5896 5897 Principal trading address: Camborne Way, Monk Bretton, Barnsley, S71 2NR and Highfield Road, North Chorley, PR7 1PH Sarah Megan Rayment and Shay Bannon (IP Nos 9162 and 8777 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : Joint Administrators Further information about this case is available from the offices of BDO LLP on BRNOTICE@bdo.co.uk quoting 7/DW/DAW01727 ADM112 advert/C7 - LOND0026
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LANE HEALTHCARE (HIGHGROVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK LANE HEALTHCARE (HIGHGROVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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