# Parkview House Care Limited

## Details

- **Company number:** [05233630](https://find-and-update.company-information.service.gov.uk/company/05233630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2004
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [OHI UK Healthcare Properties Ltd](/group/12598) (44 companies)


## Previous names

- Carebase (Parkview) Limited (until 23 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 16 Sep 2004 | 16 Sep 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 16 Sep 2004 | 16 Sep 2004 |
| DHANANI, Yasmin Karim | director | 16 Sep 2004 | 30 Nov 2005 |
| COVENEY, Nicola | director | 9 Oct 2007 | 1 Jan 2009 |
| COVENEY, Nicola | secretary | 16 Sep 2004 | 1 Jan 2009 |
| SHARP, Adam Harvey Ruxton | secretary | 30 Nov 2005 | 19 Nov 2009 |
| HALTON, James Anthony | director | 17 Sep 2004 | 19 Nov 2009 |
| DHANANI, Alnur Madatali | director | 16 Sep 2004 | 19 Nov 2009 |
| HAZAEL, Timothy | secretary | 19 Nov 2009 | 20 Sep 2016 |
| KARIM, Yasmin | director | 1 Jan 2009 | 21 Nov 2016 |
| FAGAN, Peter Gervais | director | 21 Nov 2016 | 29 Jun 2018 |
| BURGAN, Philip John | director | 21 Nov 2016 | 29 Jun 2018 |
| BALL, Christopher | director | 21 Nov 2016 | 29 Jun 2018 |
| BRINKER, Scott | director | 29 Jun 2018 | 18 Dec 2019 |
| MABRY, Adam | director | 29 Jun 2018 | 18 Dec 2019 |
| ALLAN, He Weishi | director | 29 Jun 2018 | 24 Jul 2024 |
| STASINOS, John | director | 29 Jun 2018 | 24 Jul 2024 |
| PICKETT, Charles Taylor | director | 18 Dec 2019 | 13 Aug 2024 |
| BOOTH, Daniel James | secretary | 13 Aug 2024 | 2 Jan 2025 |
| BOOTH, Daniel James | director | 18 Dec 2019 | 2 Jan 2025 |
| STEPHENSON, Robert | director | 13 Aug 2024 | 1 Aug 2026 |
| GOLEM, Lucas | director | 1 Aug 2026 |  |
| GUPTA, Vikas | director | 13 Aug 2024 |  |
| BALLEW, Neal | director | 13 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bond Healthcare Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2020 | £5,257,415 | 0 |



## Owned by

Parkview House Care Limited → [Bond Healthcare Midco Limited](/company/06777030) → [Bond Healthcare Holdings Limited](/company/10056571) → [Bond Propco Limited](/company/10451035) → [Ice UK Investments, Ltd](/company/09031777) → [Ice UK Investments Holdings, Ltd](/company/09030814)




## Directors' other companies

- [GOLEM, Lucas](/person/6936875) - director at [OHI Norwood Green Ltd](/company/15108774)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Thornfield Care Ltd](/company/04552319)
- [GOLEM, Lucas](/person/6936875) - director at [Ice UK Investments, Ltd](/company/09031777)
- [GOLEM, Lucas](/person/6936875) - director at [Ice UK Properties (Mmpl), Ltd](/company/06245927)
- [GOLEM, Lucas](/person/6936875) - director at [Bond Healthcare Midco Limited](/company/06777030)
- [GOLEM, Lucas](/person/6936875) - director at [Bond Propco Limited](/company/10451035)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Silverleigh Ltd](/company/02955109)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Marlborough Ltd](/company/14858337)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Murrayfield Ltd](/company/15108605)
- [GOLEM, Lucas](/person/6936875) - director at [Ice Manchester Propco Limited](/company/09560419)



## Registered address

451 companies are registered at this address - likely a registration agent.