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PARK GROVE RESIDENTIAL HOME LIMITED

PARK GROVE RESIDENTIAL HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARK GROVE RESIDENTIAL HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04624020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK GROVE RESIDENTIAL HOME LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is PARK GROVE RESIDENTIAL HOME LIMITED located?

    Registered Office Address
    2-4 Liverpool Road North
    Burscough
    L40 5TP Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK GROVE RESIDENTIAL HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARK GROVE RESIDENTIAL HOME LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for PARK GROVE RESIDENTIAL HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with updates

    		4 pagesCS01

    Cessation of Una Banks as a person with significant control on Jun 24, 2025

    		1 pagesPSC07

    Registration of charge 046240200002, created on Jun 24, 2025

    		18 pagesMR01

    Notification of Crown Care Manchester Limited as a person with significant control on Jun 24, 2025

    		2 pagesPSC02

    Termination of appointment of Una Banks as a director on Jun 24, 2025

    		1 pagesTM01

    Termination of appointment of Kevin Michael Banks as a director on Jun 24, 2025

    		1 pagesTM01

    Termination of appointment of Una Banks as a secretary on Jun 24, 2025

    		1 pagesTM02

    Appointment of Mr Muhammad Hussain Khan as a director on Jun 20, 2025

    		2 pagesAP01

    Appointment of Mr Sami Ullah as a director on Jun 20, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Satisfaction of charge 046240200001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of PARK GROVE RESIDENTIAL HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Muhammad Hussain
    2-4 Liverpool Road North
    Burscough
    L40 5TP Lancashire
    		Director
    2-4 Liverpool Road North
    Burscough
    L40 5TP Lancashire
    		EnglandBritish337154810001
    ULLAH, Sami
    2-4 Liverpool Road North
    Burscough
    L40 5TP Lancashire
    		Director
    2-4 Liverpool Road North
    Burscough
    L40 5TP Lancashire
    		EnglandBritish206546000002
    BANKS, Una
    9 Dudlow Drive
    L18 2HB Liverpool
    		Secretary
    9 Dudlow Drive
    L18 2HB Liverpool
    		British86724860001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BANKS, Kevin Michael
    9 Dudlow Drive
    L18 2HB Liverpool
    		Director
    9 Dudlow Drive
    L18 2HB Liverpool
    		EnglandBritish86724900001
    BANKS, Una
    9 Dudlow Drive
    L18 2HB Liverpool
    		Director
    9 Dudlow Drive
    L18 2HB Liverpool
    		EnglandBritish86724860001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK GROVE RESIDENTIAL HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Care Manchester Limited
    Blackburn Road
    BB5 0AQ Accrington
    202
    England
    		Jun 24, 2025
    Blackburn Road
    BB5 0AQ Accrington
    202
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09110051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Una Banks
    2-4 Liverpool Road North
    Burscough
    L40 5TP Lancashire
    		Dec 01, 2016
    2-4 Liverpool Road North
    Burscough
    L40 5TP Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0