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Company Information for THE PARK LANE HEALTHCARE GROUP LIMITED
46 HULL ROAD, COTTINGHAM, HU16 4PX,
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Company Registration Number
 11343449 Private Limited Company
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Company Overview
About The Park Lane Healthcare Group Ltd
THE PARK LANE HEALTHCARE GROUP LIMITED was founded on 2018-05-03 and has its registered office in Cottingham. The organisation's status is listed as "Active". The Park Lane Healthcare Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| THE PARK LANE HEALTHCARE GROUP LIMITED | ||
| Legal Registered Office | ||
| 46 HULL ROAD COTTINGHAM HU16 4PX | ||
| Previous Names | ||
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Filing Information
| Company Number | 11343449 | |
|---|---|---|
| Company ID Number | 11343449 | |
| Date formed | 2018-05-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 31/05/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 23:06:50 |
| Companies House |
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Company Officers of THE PARK LANE HEALTHCARE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA JANE DIXON |
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CHRISTOPHER MALCOLM LANE |
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ANTHONY ROBERT MITCHELL |
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CHRISTOPHER ROBERT MITCHELL |
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ANDREW SHEPHERD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAGNOLIA HOUSE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| THE HALL THORNTON DALE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| MAGNOLIA HOUSE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| THE HALL THORNTON DALE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| YORK HERITAGE LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
| MAGNOLIA HOUSE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| THE HALL THORNTON DALE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| ONT SOFA ENTERTAINMENT LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2015-08-18 | |
| ONT SOFA LTD | Director | 2014-05-30 | CURRENT | 2011-03-29 | Active | |
| SPRING HOUSE FOODS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-08-25 | |
| CURRENT GLOBAL MEDIA LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-08-25 | |
| CGM MUSIC (SOUNDWORKS) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2014-06-17 | |
| OHI PARK LANE MAGNOLIA HOUSE LTD | Director | 2012-10-26 | CURRENT | 2005-06-21 | Active | |
| THE MANOR HOUSE (LFCV) LIMITED | Director | 2012-10-26 | CURRENT | 2005-05-17 | Active | |
| PARK LANE HEALTHCARE LIMITED | Director | 2012-10-26 | CURRENT | 2005-04-26 | Active | |
| YORK HERITAGE LIMITED | Director | 2012-10-26 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
| PARK LANE HEALTHCARE (MOORGATE) LIMITED | Director | 2012-10-26 | CURRENT | 2005-08-15 | Liquidation | |
| OHI PARK LANE CROSTON PARK LTD | Director | 2012-10-26 | CURRENT | 1986-11-28 | Active | |
| OHI PARK LANE HALL LTD | Director | 2012-10-26 | CURRENT | 1947-04-17 | Active | |
| YORK HERITAGE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-02-11 | |
| CGM MUSIC LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2017-04-25 | |
| MAGNOLIA HOUSE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| THE HALL THORNTON DALE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT MITCHELL | ||
| CESSATION OF CHRISTOPHER MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Christopher Malcolm Lane as a person with significant control on 2024-01-25 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LANE | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT MITCHELL | ||
| Previous accounting period shortened from 31/05/23 TO 31/03/23 | ||
| Director's details changed for Mrs Emma Jane Dixon on 2023-09-05 | ||
| Director's details changed for Mr Christopher Malcolm Lane on 2023-09-05 | ||
| Director's details changed for Mr Anthony Robert Mitchell on 2023-09-05 | ||
| Director's details changed for Mr Christopher Robert Mitchell on 2023-09-05 | ||
| Director's details changed for Mr Andrew Shepherd on 2023-09-05 | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| CESSATION OF CHRISTOPHER ROBERT MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MYRA MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/09/22 STATEMENT OF CAPITAL GBP 100 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 113434490001 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CERTNM | Company name changed the lavender court group LIMITED\certificate issued on 09/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to THE PARK LANE HEALTHCARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE PARK LANE HEALTHCARE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THE PARK LANE HEALTHCARE GROUP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PARK LANE HEALTHCARE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of THE PARK LANE HEALTHCARE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE PARK LANE HEALTHCARE GROUP LIMITED
Income
Government Income
We have not found government income sources for THE PARK LANE HEALTHCARE GROUP 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 (70100 - Activities of head offices) as THE PARK LANE HEALTHCARE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PARK LANE HEALTHCARE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PARK LANE HEALTHCARE GROUP 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 THE PARK LANE HEALTHCARE GROUP 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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