Park Lane Healthcare Management Limited
- Company number
- 16614597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Heathercote Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSTWICK, Sandra | Director | 23 Jun 2026 | |
| SHEPHERD, Andrew | Director | 2 Oct 2025 | |
| LANE, Christopher Malcolm | Director | 29 Jul 2025 | |
| DIXON, Emma Jane | Director | 29 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Malcolm Lane | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Jul 2025 | 23 Jun 2026 |
| Mrs Claire Louise Lane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2025 | 23 Jun 2026 |
| Plh 2086 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2026 |
Connections
Owned by
Park Lane Healthcare Management Limited → PLH 2086 Limited → Heathercote Limited
Controls
- Croston Plh Limited (16616767)
- Magnolia Plh Limited (16616670)
- Moorgate Plh Limited (16758628)
- The Hall Plh Limited (16615722)
Directors’ other companies
- DIXON, Emma Jane - Director at Croston Plh Limited
- DIXON, Emma Jane - Director at Magnolia Plh Limited
- DIXON, Emma Jane - Director at Astrum Holdings Ltd
- DIXON, Emma Jane - Director at The Hall Plh Limited
- DIXON, Emma Jane - Director at SPV Bc1 Limited
- DIXON, Emma Jane - Director at SPV Bc2 Limited
- DIXON, Emma Jane - Director at SPV Bc3 Limited
- DIXON, Emma Jane - Director at SPV Bc4 Limited
- DIXON, Emma Jane - Director at SPV Bc5 Limited
- DIXON, Emma Jane - Director at Burghley Care Devco Limited
Companies at the same address
- Astrum Holdings Ltd (16630638)
- Astrum House Ltd (16464396)
- Bradford Hall Care Limited (17137400)
- Burghley Care Devco Limited (16450136)
- Burghley Care Opco 1 Limited (16305063)
- Burghley Care Opco Group Limited (16300957)
- Crosslee Manor Ltd (16309823)
- Croston Park Limited (11346244)
- Croston Plh Limited (16616767)
- Durham Mount Limited (17131693)