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Parkhouse Care Limited (Companies House Registration Number 04585499) is a private limited company legally formed on 2002-11-08 originating in England. The enterprise is registered at Leamington Hall Fosse Way, Chesterton, Leamington Spa CV33 9JP. Parkhouse Care Limited is operating under SIC: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name Parkhouse Care Limited
Number 04585499
Date of Incorporation: 2002-11-08
End of financial year: 31 December
Address: Leamington Hall Fosse Way, Chesterton, Leamington Spa, CV33 9JP
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving on to the 2 directors that can be found in this company, we can name: Zosia B. (in the company from 23 February 2018), Geoffrey B. (appointment date: 23 February 2018). The official register lists 3 persons of significant control, namely: Blackadder Corporation Ii Limited is located at Fosse Way, Chesterton, CV33 9JP Leamington Spa. The corporate PSC owns over 3/4 of shares,. Carla G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, William G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 277,503 212,245 106,143 132,060 398,496 410,095 804,526 1,106,997 482,801 697,635 957,938 1,104,250
Total Assets Less Current Liabilities 2,115,612 2,075,951 1,971,331 1,882,218 1,565,989 1,427,205 1,730,252 3,730,844 3,218,278 3,422,808 3,711,252 3,953,376
Fixed Assets 2,119,187 2,124,893 2,202,241 2,098,805 1,463,737 - - - - - - -
Intangible Fixed Assets 179,600 134,700 89,800 44,900 - - - - - - - -
Shareholder Funds 618,845 735,319 775,465 866,176 1,383,719 1,427,205 - - - - - -
Tangible Fixed Assets 1,939,587 1,990,193 2,112,441 2,053,905 1,463,737 1,424,614 - - - - - -
Number Shares Allotted - - - - - 1,000 - - - - - -

People with significant control

Blackadder Corporation Ii Limited
23 February 2018
Address Leamington Hall Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10912195
Nature of control: 75,01-100% shares
Carla G.
6 April 2016 - 23 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
William G.
6 April 2016 - 23 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, October 2023 | accounts 		Free Download (27 pages)

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