# Parkwood Healthcare Holdings Limited

## Details

- **Company number:** [12635627](https://find-and-update.company-information.service.gov.uk/company/12635627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2020
- **Registered office:** THE STABLES, DUXBURY HALL ROAD, CHORLEY, PR7 4AT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Alston Group Holdings Limited](/group/2237) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBOURNE, Mark James | director | 30 Jun 2020 | 31 Jul 2023 |
| LUPTON, Katie Patricia | director | 30 Jun 2020 | 6 Oct 2023 |
| QUAYLE, Mike John | director | 30 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Patricia Hewitt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2020 | 29 Oct 2021 |
| Alston Investments Holdings Limited | ownership-of-shares-75-to-100-percent | 29 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2025 | £100 | - |
| 31 Dec 2020 | £100 | 0 |



## Owned by

Parkwood Healthcare Holdings Limited → [Alston Investments Holdings Limited](/company/13425998) → [Alston Group Holdings Limited](/company/16799924)



## Controls

- [Parkwood Healthcare Limited](/company/03309348) (03309348)



## Directors' other companies

- [QUAYLE, Mike John](/person/5597404) - director at [Parkwood Leisure Limited](/company/03232979)
- [QUAYLE, Mike John](/person/5597404) - director at [Glendale Liverpool Limited](/company/05765738)
- [QUAYLE, Mike John](/person/5597404) - director at [Glendale Grounds Management Limited](/company/01704156)
- [QUAYLE, Mike John](/person/5597404) - director at [Gsop Nominees Limited](/company/13495001)
- [QUAYLE, Mike John](/person/5597404) - director at [Parkwood Holdings Limited](/company/02733592)
- [QUAYLE, Mike John](/person/5597404) - director at [1life Management Solutions Limited](/company/02566586)
- [QUAYLE, Mike John](/person/5597404) - director at [Plsop Nominees Limited](/company/13795124)
- [QUAYLE, Mike John](/person/5597404) - director at [R.A. Meredith & Son (Nurseries) Limited](/company/06648868)
- [QUAYLE, Mike John](/person/5597404) - director at [1life Holdco Limited](/company/14645042)
- [QUAYLE, Mike John](/person/5597404) - director at [BSW Consulting (Exeter) Limited](/company/03296009)



## Companies at the same address

- [Alston Group Holdings Limited](/company/16799924) (16799924)
- [Alston Investments Holdings Limited](/company/13425998) (13425998)
- [Coblands Garden Centres Limited](/company/12646347) (12646347)
- [Glendale Liverpool Limited](/company/05765738) (05765738)
- [Gsop Nominees Limited](/company/13495001) (13495001)
- [Mallinson Holdings Limited](/company/11716541) (11716541)
- [Plsop Nominees Limited](/company/13795124) (13795124)