co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARKHILL MEDICAL LIMITED

PARKHILL MEDICAL LIMITED

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

    • Overview

    Company NamePARKHILL MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05687696
    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 PARKHILL MEDICAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is PARKHILL MEDICAL LIMITED located?

    Registered Office Address
    Mazars Llp
    One St. Peter's Square
    M2 3DE Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKHILL MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NIGHT DOCTOR SERVICE LIMITEDJan 25, 2006Jan 25, 2006

    What are the latest accounts for PARKHILL MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARKHILL MEDICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for PARKHILL MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Notification of Alison Jane Jobling as a person with significant control on Nov 07, 2021

    		2 pagesPSC01

    Change of details for Dr Bruce Warren Jobling as a person with significant control on Nov 07, 2021

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 12 st. John Street Manchester M3 4DY England to Mazars Llp One St. Peter's Square Manchester M2 3DE on Sep 04, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Sep 30, 2018

    		1 pagesAA01

    Change of details for Dr Bruce Warren Jobling as a person with significant control on Nov 05, 2018

    		2 pagesPSC04

    Confirmation statement made on Nov 07, 2018 with updates

    		4 pagesCS01

    Director's details changed for Dr Bruce Warren Jobling on Nov 07, 2018

    		2 pagesCH01

    Secretary's details changed for Dr Alison Jane Jobling on Nov 07, 2018

    		1 pagesCH03

    Registered office address changed from The Surgery 96 Church Road Gatley Cheshire SK8 4NQ to 12 st. John Street Manchester M3 4DY on Nov 07, 2018

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 05, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2018

    		RES15
    View All Filings

    Who are the officers of PARKHILL MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBLING, Alison Jane, Dr
    One St. Peter's Square
    M2 3DE Manchester
    Mazars Llp
    England
    		Secretary
    One St. Peter's Square
    M2 3DE Manchester
    Mazars Llp
    England
    		British110921160001
    JOBLING, Bruce Warren, Dr
    One St. Peter's Square
    M2 3DE Manchester
    Mazars Llp
    England
    		Director
    One St. Peter's Square
    M2 3DE Manchester
    Mazars Llp
    England
    		EnglandBritish84916370003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKHILL MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alison Jane Jobling
    One St. Peter's Square
    M2 3DE Manchester
    Mazars Llp
    England
    		Nov 07, 2021
    One St. Peter's Square
    M2 3DE Manchester
    Mazars Llp
    England
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Bruce Warren Jobling
    One St. Peter's Square
    M2 3DE Manchester
    Mazars Llp
    England
    		Apr 06, 2016
    One St. Peter's Square
    M2 3DE Manchester
    Mazars Llp
    England
    		No
    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 holds, 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