PARKCARE HOMES LIMITED

Overview

Company Name	PARKCARE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02155276
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKCARE HOMES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PARKCARE HOMES LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARKCARE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARKCARE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for PARKCARE HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Aug 21, 2025	Change of details for Amore Care (Holdings) Limited as a person with significant control on Feb 23, 2021	2 pages	PSC05

Jul 25, 2025	legacy	54 pages	PARENT_ACC

Jul 25, 2025	legacy	3 pages	GUARANTEE2

Jul 25, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Amore Care (Holdings) Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from , Fifth Floor 80 Hammersmith Road, London, W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 06, 2024	legacy	56 pages	PARENT_ACC

Oct 06, 2024	legacy	3 pages	GUARANTEE2

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Sep 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Sep 16, 2023	legacy	57 pages	PARENT_ACC

Sep 16, 2023	legacy	1 pages	AGREEMENT2

Sep 16, 2023	legacy	3 pages	GUARANTEE2

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

Oct 03, 2022	legacy	57 pages	PARENT_ACC

Oct 03, 2022	legacy	3 pages	GUARANTEE2

Oct 03, 2022	legacy	1 pages	AGREEMENT2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

View All Filings

Who are the officers of PARKCARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 14, 2011		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				159678780001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
BISHOP, Simon John The Lodge Evendine Court Evendine Lane Colwall Worcestershire	Jul 12, 1994	Dec 15, 1999	Secretary	The Lodge Evendine Court Evendine Lane Colwall Worcestershire		British		58315790001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
NASSER-HIRJI, Samira 8 Beltane Drive Wimbledon SW19 5JR London		Jun 30, 1994	Secretary	8 Beltane Drive Wimbledon SW19 5JR London		British		4148860001
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 15, 1999	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
ADAMS, Jacqueline Lesley 1 Riverview Park Road SN16 0BX Malmesbury Wiltshire	Jan 28, 1997	Feb 18, 1999	Director	1 Riverview Park Road SN16 0BX Malmesbury Wiltshire		British	1949-5	49434390001
ANDREWS, Carole 155 Watermoor Road GL7 1LF Cirencester Gloucestershire	Dec 01, 2004	Feb 08, 2005	Director	155 Watermoor Road GL7 1LF Cirencester Gloucestershire		British	1955-2	102238960001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Feb 18, 1999	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	54150740002
BAILEY, Anne 25 Church Lane SK7 1RQ Woodford Cheshire	Dec 15, 2006	Dec 14, 2008	Director	25 Church Lane SK7 1RQ Woodford Cheshire	United Kingdom	British	1951-11	118289800001
BALES, Nicola 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Mar 20, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1982-6	189791440001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Feb 18, 1999	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	3431630001
BYRNE, Michael 71a-71c High Street TN21 8HU Heathfield East Sussex	Aug 05, 2004	Nov 18, 2005	Director	71a-71c High Street TN21 8HU Heathfield East Sussex		Canadian	1967-9	100296200001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Dec 06, 2004	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
CAVANAGH, Peter Kenneth 8 Fir Grove Paddington WA1 3JF Warrington	Jul 01, 2006	Jun 16, 2009	Director	8 Fir Grove Paddington WA1 3JF Warrington		British	1956-12	114627410002
CHAPLIN, Leslie James Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	Jan 01, 2004	Jul 31, 2004	Director	Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	England	British	1953-2	90005480001
CORNFORD, Pauline Anne 46 Hazel Rise Claydon IP6 0DB Ipswich Suffolk	Jan 01, 2004	Mar 09, 2004	Director	46 Hazel Rise Claydon IP6 0DB Ipswich Suffolk		British	1960-2	68904810002
DENNY, Caroline 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1978-5	189791290001
EVANS, Avril Emma Margaret Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	Dec 14, 2008	Jul 31, 2011	Director	Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	England	British	1958-10	111954610001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Apr 20, 2006	Dec 15, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	35902810001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HAINES, Ellen 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire	Mar 24, 2003	Jul 31, 2004	Director	8 Jackdaw Lane WR9 7HE Droitwich Worcestershire		British	1963-8	89071020002
HALL, Karen Far Cottage Penoyre LD3 9LP Brecon Powys	Dec 01, 2003	Nov 18, 2005	Director	Far Cottage Penoyre LD3 9LP Brecon Powys		British	1962-8	95184230001
HANSON, Bradley Flat 57 Huntsmore House Pembroke Road W8 London	Jul 12, 1994	Mar 10, 1995	Director	Flat 57 Huntsmore House Pembroke Road W8 London		British	1961-8	75101310001
HAYES, Paul Stuart The Long Barn Shoulton Hallow WR2 6PX Worcester Worcestershire	Apr 01, 2004	Oct 21, 2005	Director	The Long Barn Shoulton Hallow WR2 6PX Worcester Worcestershire	England	British	1953-3	92558190002
HAYFIELD, Roy Leonard 6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	Jun 30, 1994	Nov 07, 1996	Director	6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	England	British	1943-9	86486200001
HILL, Margaret 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	Apr 01, 2003	Apr 07, 2006	Director	11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	England	British	1956-1	102587360001
HIRJI, Husseinali 8 Beltane Drive SW19 5JR London		Jun 30, 1994	Director	8 Beltane Drive SW19 5JR London	United Kingdom	British	1958-3	54553620001
HUGHES, Sarah Church Croft HR2 9LT Madley 29 Hereford	Jun 16, 2009	Jul 31, 2011	Director	Church Croft HR2 9LT Madley 29 Hereford	England	British	1970-5	131540480001
HUGHES, Sarah Church Croft Madley H1ZZ 9LT Hereford 29	Apr 01, 2003	Nov 30, 2003	Director	Church Croft Madley H1ZZ 9LT Hereford 29	England	British	1970-5	131540480001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKCARE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amore Care (Holdings) Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3517404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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