OpenCompanies

The Park Lane Healthcare Group Limited

Company number
11343449
Status
Active
Type
Private Limited Company
Incorporated
3 May 2018
Nature of business
Activities of head offices
Corporate group
OHI UK Opco Ltd (7 companies)

Registered office

46 Hull Road
Cottingham
HU16 4PX

Previous names

  • The Lavender Court Group Limited (until 9 Nov 2020)

Control

NameNature of controlNotifiedCeased
Myra Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 May 2018 30 Sep 2022
Christopher Robert Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 May 2018 30 Sep 2022
Mr Christopher Mitchell Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Oct 2022 25 Jan 2024
Mrs Claire Louise Lane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jan 2024 1 Jul 2026
Mr Christopher Malcolm Lane Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Oct 2022 1 Jul 2026
Ohi Uk Opco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 May 2022 Dormant £10 £10
31 May 2021 Dormant £10 £10
31 May 2020 Dormant £10 £10
31 May 2019 Dormant £10 £10

Connections

Owned by

The Park Lane Healthcare Group Limited → OHI UK Opco Ltd

Controls

Companies at the same address

Data