Company information:
Parkwood Healthcare Limited (No: 03309348)
Address: THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT, ENGLAND
Status: Active
Incorporated: 29-Jan-1997
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 86900 - Other human health activities
Current Director: GLEN ALAN HALL ( DOB: Aug-1973 From: Feb-2022 )
Current Director: EDWIN ROBERT LEE ( DOB: Aug-1949 From: Aug-2002 )
Resigned Director: DAVID MARK BOOTHROYD ( From: Aug-2005 To: Apr-2007 )
Resigned Director: TERENCE PATRICK EDWARD BOWMAN ( DOB: Oct-1950 From: Aug-2008 To: Mar-2009 )
Resigned Director: ADAM CHARLES COCKS ( From: Nov-2014 To: May-2015 )
Resigned Director: STUART JEFFREY COLLIGON ( From: Jul-1999 To: Apr-2002 )
Resigned Director: DOUGLAS YOUNG EADIE ( DOB: Feb-1969 From: May-2000 To: Jan-2001 )
Resigned Director: PETER JOHN FAIR ( From: Dec-2004 To: Jan-2006 )
Resigned Director: RUSSELL IAN JOHN FRANCIS ( From: Feb-2011 To: Mar-2013 )
Resigned Director: CLARE GALLAGHER ( From: Jan-2000 To: Jul-2001 )
Resigned Director: ANTHONY WILLIAM HEWITT ( DOB: Jan-1949 From: Jan-1997 To: May-2000 )
Resigned Director: ANDREW GUEST HOLT ( DOB: Jan-1957 From: Aug-2011 To: Nov-2013 )
Resigned Director: MARK JAMES LAMBOURNE ( DOB: Mar-1983 From: Jan-2018 To: Jul-2023 )
Resigned Director: ANDREW JONATHAN LEACH ( From: Jan-2009 To: Jun-2009 )
Resigned Director: DIANE JESSICA LEE ( From: Nov-2002 To: May-2003 )
Resigned Director: KATIE PATRICIA LUPTON ( DOB: Sep-1978 From: Jan-2018 To: Oct-2023 )
Resigned Director: PETER JONATHAN MARLOW ( From: Apr-2002 To: Dec-2002 )
Resigned Director: ELIZABETH ANNE SEMAIN ( From: Oct-2001 To: Dec-2004 )
Resigned Director: DEBORAH THORNTON ( DOB: Sep-1963 From: Nov-1997 To: Dec-1998 )
Resigned Director: RAJ KUMAR UNNIKANDETH ( From: May-2003 To: Feb-2010 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Dec-2003 To: Nov-2006 )
Resigned Secretary: TERENCE PATRICK BOWMAN ( DOB: Oct-1950 From: Jan-1997 To: May-1998 )
Resigned Secretary: NORAH JANE JACINTA BURNS ( DOB: Jan-1974 From: Nov-2006 To: Jan-2008 )
Resigned Secretary: DOUGLAS YOUNG EADIE ( DOB: Feb-1969 From: Sep-1998 To: Sep-2003 )
Resigned Secretary: MARY PATRICA HEWITT ( From: Nov-2010 To: Feb-2022 )
Resigned Secretary: NADINE LOON ANGELA NG ( DOB: Apr-1966 From: Jan-2008 To: Jun-2010 )
Resigned Secretary: HEATHER ANNE ROSLING ( From: Oct-2010 To: Nov-2010 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: CAROLYN STOCKDALE ( DOB: Nov-1972 From: Jun-2010 To: Nov-2010 )
Persons of Significant Control:
Parkwood Healthcare Holdings Limited, The Stables Duxbury Hall Road, Chorley, PR7 4AT, England: Ownership of shares – 75% or more (Notified: 2020-07-16)
Alston Investments Limited, Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-07-16)