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PARKVIEW HOUSE CARE LIMITED - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 05233630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Arnold & Porter Kaye Scholer (Uk) Llp
- Tower 42, 25 Old Broad Street
- London
- EC2N 1HQ
- England C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Managing Directors
- BOOTH, Daniel James
- BALLEW, Neal
- GUPTA, Vikas
- STEPHENSON, Robert
- Company secretaries
- BOOTH, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-16
- Age Of Company 2004-09-16 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bond Healthcare Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAREBASE (PARKVIEW) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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PARKVIEW HOUSE CARE LIMITED Company Description
- PARKVIEW HOUSE CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05233630. Its current trading status is "live". It was registered 2004-09-16. It was previously called CAREBASE (PARKVIEW) LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at C/o Arnold & Porter Kaye Scholer (Uk) Llp .
Get PARKVIEW HOUSE CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkview House Care Limited - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2004-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-08-15) - AP03
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appoint-person-director-company-with-name-date (2024-08-15) - AP01
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termination-director-company-with-name-termination-date (2024-08-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-13) - AA
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legacy (2024-08-13) - PARENT_ACC
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legacy (2024-08-13) - GUARANTEE2
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legacy (2024-08-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2024-08-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-04) - AD01
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confirmation-statement-with-updates (2023-09-19) - CS01
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legacy (2023-09-16) - PARENT_ACC
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legacy (2023-09-16) - GUARANTEE2
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legacy (2023-09-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-23) - AA
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legacy (2022-08-23) - PARENT_ACC
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legacy (2022-08-23) - GUARANTEE2
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legacy (2022-08-23) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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confirmation-statement-with-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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legacy (2020-10-12) - GUARANTEE2
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change-sail-address-company-with-new-address (2020-01-09) - AD02
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move-registers-to-sail-company-with-new-address (2020-01-09) - AD03
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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confirmation-statement-with-updates (2020-09-21) - CS01
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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accounts-with-accounts-type-full (2019-05-28) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-updates (2018-09-27) - CS01
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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accounts-with-accounts-type-full (2016-10-07) - AA
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mortgage-satisfy-charge-full (2016-10-05) - MR04
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confirmation-statement-with-updates (2016-10-13) - CS01
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capital-allotment-shares (2016-09-16) - SH01
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change-account-reference-date-company-current-extended (2016-11-24) - AA01
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legacy (2016-09-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-05) - SH19
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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resolution (2016-09-05) - RESOLUTIONS
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legacy (2016-09-05) - SH20
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resolution (2016-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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statement-of-companys-objects (2016-12-30) - CC04
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resolution (2016-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-medium (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-small (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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accounts-with-accounts-type-small (2010-09-13) - AA
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legacy (2010-07-15) - MG02
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-20) - TM02
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resolution (2009-11-25) - RESOLUTIONS
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-small (2009-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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termination-director-company-with-name (2009-11-20) - TM01
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legacy (2009-04-08) - 288b
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appoint-person-secretary-company-with-name (2009-11-20) - AP03
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change-of-name-notice (2009-11-23) - CONNOT
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certificate-change-of-name-company (2009-11-23) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-05-23) - 288c
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legacy (2007-06-29) - 288c
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legacy (2006-02-17) - 288b
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-small (2006-11-02) - AA
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resolution (2006-11-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-12-12) - AA
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legacy (2005-11-18) - 363a
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legacy (2005-09-12) - 122
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-02-15) - 225
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legacy (2004-10-01) - 225
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incorporation-company (2004-09-16) - NEWINC
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legacy (2004-09-27) - 288b
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legacy (2004-10-12) - 395
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legacy (2004-09-30) - 288a
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legacy (2004-10-09) - 395
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legacy (2004-10-01) - 288a