PARKFIELD HEALTH CARE LIMITED
Overview
| Company Name | PARKFIELD HEALTH CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03564629 |
| 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 PARKFIELD HEALTH CARE LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is PARKFIELD HEALTH CARE LIMITED located?
| Registered Office Address | Westfield Manor Westfield Lane Idle BD10 8PY Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKFIELD HEALTH CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PARKFIELD HEALTH CARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for PARKFIELD HEALTH CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||||||||||
legacy | 3 pages | RP01PSC01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 035646290004, created on May 24, 2024 | 40 pages | MR01 | ||||||||||
Registration of charge 035646290005, created on May 24, 2024 | 32 pages | MR01 | ||||||||||
Registration of charge 035646290006, created on May 24, 2024 | 37 pages | MR01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Luke Edward Flynn as a person with significant control on Dec 12, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Luke Edward Flynn on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Parkfield House Thwaites Brow Road, Thwaites Brow, Keighley, West Yorkshire, BD21 4SW, England to Westfield Manor Westfield Lane Idle Bradford BD10 8PY on Feb 13, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 4 Northwest Business Park, Servia Hill, Leeds West Yorkshire, LS6 2QH to Westfield Manor Westfield Lane Idle Bradford BD10 8PY on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Notification of Luke Edward Flynn as a person with significant control on Oct 01, 2022 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PARKFIELD HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Christian John | Director | Main Street Menston LS29 6LF Ilkley 68 England | England | British | 256941750001 | |||||
| FLYNN, Luke Edward | Director | Thwaites Brow Road BD21 4SW Keighley Parkfield House West Yorkshire England | England | British | 278932880002 | |||||
| FLYNN, Michael | Secretary | 101 Wrose Road BD2 1PT Bradford West Yorkshire | Irish | 40511070004 | ||||||
| KEHOE, Michael | Secretary | Lord Lane Failsworth M35 0SH Manchester 120a Lancashire England | 244884910001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| FLYNN, Michael | Director | 101 Wrose Road BD2 1PT Bradford West Yorkshire | England | Irish | 40511070004 | |||||
| KEHOE, Michael | Director | Brookdale House 120a Lord Lane Failsworth M35 0SH Manchester Lancashire | England | British | 37450680002 |
Who are the persons with significant control of PARKFIELD HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Luke Edward Flynn | Jul 31, 2022 | Westfield Lane Idle BD10 8PY Bradford Westfield Manor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christian John Flynn | Jul 31, 2022 | Westfield Lane Idle BD10 8PY Bradford Westfield Manor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Flynn | May 10, 2017 | Wrose Road BD2 1PT Bradford 101 West Yorkshire England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of 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. - license: CC0