PARKWOOD CONSULTANCY SERVICES LIMITED

Overview

Company Name	PARKWOOD CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06580379
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2008
Date of Cessation	Jan 31, 2023

Summary

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

What is the purpose of PARKWOOD CONSULTANCY SERVICES LIMITED?

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

Where is PARKWOOD CONSULTANCY SERVICES LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What were the previous names of PARKWOOD CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PARKWOOD EDUCATIONAL SERVICES LIMITED	Oct 12, 2010	Oct 12, 2010
MERCIAN HEALTHCARE LIMITED	Apr 30, 2008	Apr 30, 2008

What are the latest accounts for PARKWOOD CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PARKWOOD CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2022	Application to strike the company off the register	1 pages	DS01

Sep 16, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Sep 16, 2022	legacy	40 pages	PARENT_ACC

Sep 08, 2022	legacy	2 pages	GUARANTEE2

Sep 08, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	8 pages	AA

Jun 30, 2021	legacy	2 pages	GUARANTEE2

Jun 30, 2021	legacy	38 pages	PARENT_ACC

Jun 29, 2021	legacy	1 pages	AGREEMENT2

May 04, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	8 pages	AA

Dec 31, 2020	legacy	37 pages	PARENT_ACC

Dec 31, 2020	legacy	2 pages	GUARANTEE2

Dec 31, 2020	legacy	1 pages	AGREEMENT2

May 07, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	13 pages	AA

Sep 10, 2019	legacy	10 pages	PARENT_ACC

Sep 10, 2019	legacy	1 pages	AGREEMENT2

Sep 10, 2019	legacy	3 pages	GUARANTEE2

Jul 15, 2019	Registered office address changed from Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 15, 2019	1 pages	AD01

May 08, 2019	Termination of appointment of Sarah Louise Booker as a director on May 03, 2019	1 pages	TM01

May 02, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARKWOOD CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUAYLE, Mike John Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Mar 14, 2017		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1969-6	95332960002
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire Uk	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire Uk		British		154873400001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Apr 30, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010003
Sameday Company Services Limited Perserverance Works Kingsland Road E2 8DD London 9	Apr 30, 2008	Apr 30, 2008	Secretary	Perserverance Works Kingsland Road E2 8DD London 9				130059740001
BOOKER, Sarah Louise Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	Mar 14, 2017	May 03, 2019	Director	Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	England	British	1972-11	92753300002
BOOKER, Sarah Louise Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	May 20, 2014	Nov 26, 2015	Director	Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	England	British	1972-11	92753300002
BUCK, Sarah Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	Jun 11, 2015	Jul 20, 2016	Director	Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	England	British	1953-1	50879540002
CHASE, Jennifer Kaye Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	May 25, 2016	Jan 24, 2017	Director	Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	England	British	1961-1	208490520001
ELLERBY, Susan Elizabeth, Doctor Fairmeadows Way LE11 2QT Loughborough 2 Leicestershire	Apr 30, 2008	Nov 06, 2008	Director	Fairmeadows Way LE11 2QT Loughborough 2 Leicestershire		British	1962-3	130069790001
EVANS, Jacalyn Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	May 20, 2014	Nov 26, 2015	Director	Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	United Kingdom	British	1965-4	156544360001
FRANCIS, Russell Ian John Longsands Village Fulwood PR2 6GL Preston 8 Springlands Close Lancashire	Jun 04, 2010	Nov 04, 2010	Director	Longsands Village Fulwood PR2 6GL Preston 8 Springlands Close Lancashire	England	British	1970-12	152153540001
HEWITT, Anthony William Alston Lane Alston PR3 3BN Preston Alston Old Hall Lancashire Uk	Oct 28, 2010	Mar 21, 2018	Director	Alston Lane Alston PR3 3BN Preston Alston Old Hall Lancashire Uk	England	British	1949-1	130793730001
HOLT, Andrew Guest Oakfield Close WR5 3PR Kempsey Kempsey Lodge Worcestershire Uk	Oct 28, 2010	May 20, 2014	Director	Oakfield Close WR5 3PR Kempsey Kempsey Lodge Worcestershire Uk	England	British	1957-1	49277480004
LANE, Jamie Beverley Road SW13 0LX London 9	Apr 30, 2008	Jun 04, 2010	Director	Beverley Road SW13 0LX London 9	England	British	1949-5	130078360001
UNNIKANDETH, Raj Kumar 46 Campbell Avenue IG6 1EB Barkingside Essex	Jun 16, 2009	Feb 19, 2010	Director	46 Campbell Avenue IG6 1EB Barkingside Essex	United Kingdom	British	1959-12	272912830001
WITNEY, Simon Howard Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	Apr 28, 2016	Mar 14, 2017	Director	Berkeley Drive, Bamber Bridge PR5 6BY Preston Parkwood House, Cuerden Park Lancashire	England	British	1956-9	197648950001
WILDMAN & BATTELL LIMITED Perserverance Works Kingsland Road E2 8DD London 9	Apr 30, 2008	Apr 30, 2008	Director	Perserverance Works Kingsland Road E2 8DD London 9				130059750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKWOOD CONSULTANCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alston Investments Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	8837616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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