Parkfield Hospital Limited

02906242

Company Name	Parkfield Hospital Limited
Company Status	Dissolved
Company Number	02906242
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Paul James Cox
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Accounts Manager
Correspondence Address	12 Buckingham Way Grange Lane Maltby South Yorkshire S66 7EA

Director Name	Harry William Hemens
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Church Lane Moulton Spalding Lincolnshire PE12 6NP

Director Name	Avril Robertson Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Director Of Nursing
Correspondence Address	4 Rosedale Way Branley Rotherham South Yorkshire S66 0LE

Director Name	Andrew Roger Mead
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Hospital Propritor
Correspondence Address	C/O Crantock Clifton Lane Rotherham South Yorkshire S65 2AJ

Director Name	Geoffrey Mitchell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Correspondence Address	33 Tithe Close Gazeley Newmarket Suffolk CB8 8RS

Secretary Name	Geoffrey Mitchell
Nationality	British
Status	Current
Appointed	11 March 1994(2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Correspondence Address	33 Tithe Close Gazeley Newmarket Suffolk CB8 8RS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

18 January 2003	Dissolved (1 page)
12 March 1998	Receiver's abstract of receipts and payments (2 pages)
12 March 1998	Receiver ceasing to act (1 page)
27 March 1997	Receiver's abstract of receipts and payments (2 pages)
25 October 1996	Dissolution deferment (1 page)
25 October 1996	Completion of winding up (1 page)
25 October 1996	Notice to Secretary of State for direction (1 page)
2 September 1996	Statement of affairs (13 pages)
2 September 1996	Administrative Receiver's report (3 pages)
2 May 1996	Order of court to wind up (1 page)
26 April 1996	Court order notice of winding up (1 page)
20 March 1996	Registered office changed on 20/03/96 from: parkfields hospital parkfield road rotherham south yorkshire S652AJ (1 page)
18 March 1996	Appointment of receiver/manager (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 May 1995	Particulars of mortgage/charge (12 pages)

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