Parklands Care Homes Limited

Company Name	Parklands Care Homes Limited
Company Status	Dissolved
Company Number	01716292
Category	Private Limited Company
Incorporation Date	19 April 1983(41 years ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Graham Baker
Nationality	British
Status	Closed
Appointed	04 December 2000(17 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	26 Hazelhurst Road Kings Heath Birmingham West Midlands B14 7PJ

Director Name	Paul Eagles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2001(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	Tudor Lodge 59 Bath Road Maidenhead Berkshire SL6 4AL

Director Name	Paul Eagles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Tudor Lodge 59 Bath Road Maidenhead Berkshire SL6 4AL

Director Name	Yvonne Bruce Eagles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Tudor Lodge 52 Bath Road Maidenhead Berkshire S26 4JY

Director Name	Yvonne Bruce Eagles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Tudor Lodge 52 Bath Road Maidenhead Berkshire S26 4JY

Director Name	Mrs Mary Lillian Rawsthorne
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1996)
Role	Financial Director
Correspondence Address	The Saracens Mead Tamworth Road Corley Coventry CV7 8BP

Secretary Name	Mrs Mary Lillian Rawsthorne
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	The Saracens Mead Tamworth Road Corley Coventry CV7 8BP

Director Name	Mr John Dennis Armstrong
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	70 Balsall Street East Balsall Common Coventry Warwickshire CV7 7FT

Director Name	Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Sycamore Drive Hollywood Birmingham West Midlands B47 5QX

Director Name	Roy Lawrence Hawkins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 1995)
Role	Aquisitions/Development Direct
Correspondence Address	Flat 3 3/4 52 Brookhouse Road Barnt Green Birmingham B45 8JS

Director Name	Gary Victor Melsom
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2000)
Role	Accountant
Correspondence Address	6 Shrawley Close Hasbury Halesowen West Midlands B63 4QS

Director Name	Terence David Yarnold
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	1a Avoncroft Road Stokeheath Bromsgrove Worcestershire B60 4NG

Secretary Name	Gary Victor Melsom
Nationality	British
Status	Resigned
Appointed	24 May 1996(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	6 Shrawley Close Hasbury Halesowen West Midlands B63 4QS

Director Name	Mr Ronald Michael McNamara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2000(17 years, 4 months after company formation)
Appointment Duration	11 months (resigned 25 July 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Applegrarth Manor Welbury Northallerton North Yorkshire DL6 2SF

Director Name	Mr Roy Lawrence Hawkins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(18 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Byron Close Hitchin Hertfordshire SG4 0QS

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,541,117
Net Worth	£2,070,998
Cash	£27,116
Current Liabilities	£3,208,876

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2006	Receiver ceasing to act (1 page)
15 September 2006	Receiver's abstract of receipts and payments (2 pages)
14 December 2005	Director resigned (1 page)
23 August 2005	Receiver's abstract of receipts and payments (2 pages)
29 September 2004	Receiver's abstract of receipts and payments (3 pages)
29 September 2004	Receiver's abstract of receipts and payments (3 pages)
9 September 2003	Receiver's abstract of receipts and payments (3 pages)
2 September 2002	Director resigned (1 page)
6 August 2002	Receiver's abstract of receipts and payments (3 pages)
16 November 2001	Administrative Receiver's report (27 pages)
16 November 2001	Stat of affairs with f 3.10 (26 pages)
6 November 2001	Appointment of receiver/manager (1 page)
16 August 2001	Registered office changed on 16/08/01 from: chapel court chapel road astwood bank redditch worcestershire B96 6AL (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
6 April 2001	Full accounts made up to 31 October 1999 (21 pages)
27 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2001	New secretary appointed (2 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
24 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 1999	Full group accounts made up to 31 October 1998 (27 pages)
27 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Full group accounts made up to 31 October 1997 (27 pages)
29 October 1998	Particulars of mortgage/charge (4 pages)
29 October 1998	Particulars of mortgage/charge (4 pages)
29 October 1998	Particulars of mortgage/charge (4 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Accounting reference date extended from 31/08/96 to 31/10/96 (1 page)
1 September 1997	Full group accounts made up to 31 October 1996 (26 pages)
15 July 1997	Director resigned (1 page)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 April 1997	Â£ ic 811704/800000 01/04/97 Â£ sr 11704@1=11704 (1 page)
8 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
30 September 1996	Full group accounts made up to 31 August 1995 (29 pages)
30 September 1996	New secretary appointed (2 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
24 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
15 July 1996	Â£ ic 815360/811704 01/06/96 Â£ sr 3656@1=3656 (1 page)
21 June 1996	Secretary resigned;director resigned (1 page)
28 February 1996	Registered office changed on 28/02/96 from: callow hill lane., Callow hill, redditch, worcestershire,B97 5PU (1 page)
25 October 1995	Director resigned (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
22 June 1995	Full group accounts made up to 31 August 1994 (27 pages)

Parklands Care Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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