OpenCompanies

Parkwood Healthcare Limited

Company number
03309348
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 1997
Nature of business
Other human health activities
Corporate group
Alston Group Holdings Limited (18 companies)

Registered office

The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Previous names

  • Parkwood Health Management Limited (until 28 Aug 1997)

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 29 Jan 1997 29 Jan 1997
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 29 Jan 1997 29 Jan 1997
BOWMAN, Terence Patrick Secretary 29 Jan 1997 31 May 1998
NG, Nadine Loon Angela Secretary 31 May 1998 21 Sep 1998
THORNTON, Deborah Director 13 Nov 1997 24 Dec 1998
HEWITT, Anthony William Director 29 Jan 1997 15 May 2000
EADIE, Douglas Young Director 15 May 2000 1 Jan 2001
GALLAGHER, Clare Director 11 Jan 2000 5 Jul 2001
COLLIGON, Stuart Jeffrey Director 21 Jul 1999 22 Apr 2002
MARLOW, Peter Jonathan Director 10 Apr 2002 10 Dec 2002
LEE, Diane Jessica Director 19 Nov 2002 22 May 2003
HOLT, Andrew Guest Director 25 Jan 2002 5 Jun 2003
EADIE, Douglas Young Secretary 21 Sep 1998 12 Sep 2003
NG, Nadine Loon Angela Secretary 12 Sep 2003 19 Dec 2003
SEMAIN, Elizabeth Anne Director 1 Oct 2001 23 Dec 2004
FAIR, Peter John Director 23 Dec 2004 1 Jan 2006
BITHELL, Charles Peter Secretary 19 Dec 2003 1 Nov 2006
BOOTHROYD, David Mark Director 15 Aug 2005 2 Apr 2007
HOLT, Andrew Guest Director 6 Jan 2006 24 Apr 2007
BURNS, Norah Jane Jacinta Secretary 1 Nov 2006 25 Jan 2008
BOWMAN, Terence Patrick Edward Director 26 Aug 2008 31 Mar 2009
LEACH, Andrew Jonathan, Dr Director 6 Jan 2009 30 Jun 2009
UNNIKANDETH, Raj Kumar Director 19 May 2003 19 Feb 2010
NG, Nadine Loon Angela Secretary 25 Jan 2008 3 Jun 2010
ROSLING, Heather Anne Secretary 4 Oct 2010 24 Nov 2010
STOCKDALE, Carolyn Secretary 3 Jun 2010 24 Nov 2010
FRANCIS, Russell Ian John Director 1 Feb 2011 6 Mar 2013
HOLT, Andrew Guest Director 12 Aug 2011 13 Nov 2013
COCKS, Adam Charles Director 1 Nov 2014 27 May 2015
HEWITT, Anthony William Director 1 Jan 2001 16 Jan 2018
LEE, Edwin Robert Director 16 Aug 2002 16 Jul 2020
HEWITT, Mary Patrica Secretary 24 Nov 2010 6 Feb 2022
LAMBOURNE, Mark James Director 2 Jan 2018 31 Jul 2023
LUPTON, Katie Patricia Director 2 Jan 2018 6 Oct 2023
HALL, Glen Alan Director 6 Feb 2022

Control

NameNature of controlNotifiedCeased
Alston Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Jul 2020
Parkwood Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent 16 Jul 2020

Accounts

Year ended Net assets
28 Dec 2025 Dormant £100
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -

Connections

Owned by

Parkwood Healthcare Limited → Parkwood Healthcare Holdings Limited → Alston Investments Holdings Limited → Alston Group Holdings Limited

Directors’ other companies

Companies at the same address

Data