PARK CARE MEALS LIMITED
Overview
| Company Name | PARK CARE MEALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK CARE MEALS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is PARK CARE MEALS LIMITED located?
| Registered Office Address | 1 West Park Grove LS8 2HQ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK CARE MEALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PASTCREST LIMITED | Nov 23, 2005 | Nov 23, 2005 |
| PARK CARE LIMITED | Sep 22, 1995 | Sep 22, 1995 |
What are the latest accounts for PARK CARE MEALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARK CARE MEALS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for PARK CARE MEALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Karl Shipley on Mar 09, 2021 | 2 pages | CH01 | ||
Change of details for Park Care Meals (Holdings) Ltd as a person with significant control on Mar 09, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mrs Kate Elizabeth Shipley on Mar 09, 2021 | 2 pages | CH01 | ||
Registered office address changed from 7 Weetwood Avenue Leeds LS16 5NG to 1 West Park Grove Leeds LS8 2HQ on Mar 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Appointment of Mrs Kate Elizabeth Shipley as a director on Feb 07, 2017 | 2 pages | AP01 | ||
Who are the officers of PARK CARE MEALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPLEY, Kate Elizabeth | Director | West Park Grove LS8 2HQ Leeds 1 England | England | British | 224220590002 | |||||
| SHIPLEY, Richard Karl | Director | West Park Grove LS8 2HQ Leeds 1 England | England | British | 78738490006 | |||||
| SHIPLEY, Roger Karl Foster | Secretary | 3 Sandmoor Avenue Alwoodley LS17 7DW Leeds West Yorkshire | British | 9193950001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| SAVEREUX, Michael Edward Peter | Director | Redwood House 63 Cedar Drive Southwater RH13 9UF Horsham West Sussex | United Kingdom | British | Company Director | 11186870001 | ||||
| SHIPLEY, Anne Elizabeth | Director | 3 Sandmoor Avenue Alwoodley LS17 7DW Leeds West Yorkshire | United Kingdom | British | Director | 9193960001 | ||||
| SHIPLEY, Anne Elizabeth | Director | 3 Sandmoor Avenue Alwoodley LS17 7DW Leeds West Yorkshire | United Kingdom | British | Care Homes | 9193960001 | ||||
| SHIPLEY, Roger Karl Foster | Director | 3 Sandmoor Avenue Alwoodley LS17 7DW Leeds West Yorkshire | United Kingdom | British | Director | 9193950001 | ||||
| SHIPLEY, Roger Karl Foster | Director | 3 Sandmoor Avenue Alwoodley LS17 7DW Leeds West Yorkshire | United Kingdom | British | Company Director | 9193950001 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of PARK CARE MEALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park Care Meals (Holdings) Ltd | Apr 06, 2016 | West Park Grove LS8 2HQ Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0