Parkhouse Care Limited

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Parkhouse Care Limited

04585499•Private Limited With Share Capital

Leamington Hall Fosse Way, Chesterton, Leamington Spa, CV339JP
WebsiteEmail441305889420

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Incorporated

08/11/2002

Company Age

23 years

Directors

2

Employees

55

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Parkhouse Care Limited (04585499) is a private limited with share capital incorporated on 08/11/2002 (23 years old) and registered in leamington spa, CV339JP. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Park house offers a wide range of quality care home services long or short term residence respite care day care to include meals, refreshments and activities person-centred care planning, to meet individual needs and requirements daily activity timetable provided - which also includes monthly visits...

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 08/11/2002
CV339JP
55 employees

Financial Overview

Total Assets

£6.64M

Liabilities

£865.7K

Net Assets

£5.77M

Est. Turnover

£2.65M

AI Estimated
Unreported
Cash

£516.0K

Key Metrics

55

Employees

2

Directors

1

Shareholders

Board of Directors

2
Z
zosia marie butcher
director
G
geoffrey charles butcher
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Memorandum Articles
Category:Incorporation
Date:19-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2023
Legacy
Category:Accounts
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Move Registers To Sail Company
Category:Address
Date:24-11-2011
Change Sail Address Company
Category:Address
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Capital
Date:18-12-2006
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Mortgage
Date:07-05-2004
Legacy
Category:Annual Return
Date:22-11-2003
Legacy
Category:Accounts
Date:27-04-2003
Legacy
Category:Mortgage
Date:20-03-2003
Legacy
Category:Mortgage
Date:20-03-2003
Legacy
Category:Address
Date:16-01-2003
Legacy
Category:Officers
Date:02-01-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

Leamington Hall Fosse Way, Chesterton, Leamington Spa, Cv33 9Jp, CV339JPRegistered
110 Harborne Park Road, Birmingham, West Midlands, B170BS

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Contact

441305889420
info@parkhousecare.org
parkhousecare.com
Leamington Hall Fosse Way, Chesterton, Leamington Spa, CV339JP