Parkhaven Trust

Active00361505 Private company limited by guarantee
Incorporated
29 May 1940 (86 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
John Robert Mcknight
Accounts type
Full
Region
North West
Address
Administration Office
Liverpool Road South
Liverpool
L31 8BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
Also at Weightmans LLP · more companies
British
Born May 1968 (58)
Director · Appointed 1 July 2024
Also at Liverpool Hope University
British
Born December 1960 (65)
Mcknight, John Robert
Director · Appointed 1 March 2024
British
Born March 1959 (67)
Vincent, Michael Gilbert
Director · Appointed 6 December 2022
British
Born June 1956 (70)
Walker, Raymond Francis
Director · Appointed 25 October 2021
British
Born October 1960 (66)
Henderson, Kate Louise
Director · Appointed 1 December 2020
British
Born September 1982 (44)
Williams, Julie, Dr
Director · Appointed 2 February 2017
British
Born December 1960 (65)
Randall, Katherine Joanne
Secretary · Appointed 23 January 2012
Officer history (56 former)
3 July 2026
Resigned Curran, Katharine as Director
3 October 2025
Appointed Williams, Emlyn Bryan as Director
1 September 2025
Resigned Gordon, David Keith as Director
1 May 2025
Appointed Gordon, David Keith as Director
1 July 2024
Appointed Boggan, Gillian Elizabeth as Director
1 March 2024
Appointed Mcknight, John Robert as Director
23 October 2023
Resigned Copple, Matthew Peter as Director
23 October 2023
Resigned Adshead, Neil William as Director
10 July 2023
Appointed Curran, Katharine as Director
6 December 2022
Appointed Vincent, Michael Gilbert as Director
1 August 2022
Resigned Deyes, Peter as Director
25 July 2022
Resigned Clark, Jayne as Director
25 October 2021
Appointed Walker, Raymond Francis as Director
25 October 2021
Resigned Kitt, Elizabeth Rosemary as Director
28 July 2021
Resigned Flynn, Charles James as Director
2 July 2021
Appointed Deyes, Peter as Director
26 February 2021
Resigned Parry, John Samuel as Director
1 December 2020
Appointed Adshead, Neil William as Director
1 December 2020
Appointed Henderson, Kate Louise as Director
18 November 2020
Resigned Mcdonnell, Rory as Director
18 November 2020
Resigned Keith, Angela Suzanne as Director
9 October 2020
Appointed Copple, Matthew Peter as Director
27 January 2020
Resigned Fairclough, Kevin as Director
3 May 2019
Appointed Keith, Angela Suzanne as Director
29 April 2019
Appointed Clark, Jayne as Director
30 September 2018
Resigned Torpey, Hilary as Director
1 July 2018
Appointed Parry, John Samuel as Director
19 September 2017
Resigned Earle, David as Director
2 February 2017
Appointed Williams, Julie, Dr as Director
30 January 2017
Appointed Earle, David as Director
6 January 2017
Resigned Ryder, Patricia Joan as Director
1 January 2017
Appointed Mcdonnell, Rory as Director
1 January 2017
Appointed Fairclough, Kevin as Director
6 December 2016
Resigned Brennand, Jonathon Mark as Director
1 September 2016
Resigned Croft, Robert Seth as Director
1 September 2015
Appointed Flynn, Charles James as Director
31 August 2015
Resigned Eley, Ruth Marion as Director
31 August 2015
Resigned Matthews, Karen Margaret as Director
9 January 2014
Appointed Ryder, Patricia Joan as Director
6 December 2013
Appointed Brennand, Jonathon Mark as Director
6 December 2013
Appointed Kitt, Elizabeth Rosemary as Director
27 September 2013
Resigned Vose, Nicola Jane as Director
25 September 2013
Resigned Harrison-North, Mark as Director
23 August 2013
Resigned Bolton, James Anthony as Director
21 August 2013
Resigned Anderson, David Nicholas, Dr as Director
30 September 2012
Resigned Avery, Nicholas William James as Director
10 September 2012
Appointed Torpey, Hilary as Director
5 February 2012
Resigned Kneebone, Anthony David as Director
23 January 2012
Appointed Randall, Katherine Joanne as Secretary
20 January 2012
Resigned Winstanley, Claire Elizabeth as Secretary
7 February 2011
Appointed Bolton, James Anthony as Director
20 September 2010
Resigned Woods, David Anthony as Director
20 September 2010
Appointed Croft, Robert Seth as Director
20 September 2010
Resigned Bradley, Shelagh Betty as Director
20 September 2010
Appointed Anderson, David Nicholas, Dr as Director
23 July 2010
Resigned Vose, Nicola Jane as Director
23 July 2010
Appointed Vose, Nicola Jane as Director
14 September 2009
Appointed Harrison-North, Mark as Director
14 September 2009
Appointed Vose, Nicola Jane as Director
23 March 2009
Resigned Reid, Moira Frances as Director
15 September 2008
Appointed Matthews, Karen Margaret as Director
15 September 2008
Resigned Kitt, Elizabeth Rosemary as Director
15 September 2008
Resigned Philpott, Robert Martin, Doctor as Director
11 July 2008
Resigned Knowles, Edward as Director
22 January 2008
Resigned Rowland, Susan Hilary, Dr as Director
5 February 2007
Appointed Knowles, Edward as Director
5 February 2007
Appointed Avery, Nicholas William James as Director
5 February 2007
Appointed Kneebone, Anthony David as Director
26 September 2006
Appointed Winstanley, Claire Elizabeth as Secretary
26 September 2006
Resigned Rowland, Susan Hilary, Dr as Secretary
3 July 2006
Resigned Ayre, Elaine as Director
7 November 2005
Appointed Reid, Moira Frances as Director
30 August 2005
Appointed Philpott, Robert Martin, Doctor as Director
11 July 2005
Resigned Myatt, Stephen Charles as Director
21 February 2005
Appointed Bradley, Shelagh Betty as Director
21 February 2005
Appointed Kitt, Elizabeth Rosemary as Director
21 January 2005
Resigned Mc Loughlin, Jane Mary as Director
31 December 2004
Resigned Sayer, David John as Director
31 December 2004
Resigned Rogan, Peter Joseph as Director
31 December 2004
Resigned Edwards, Simon William as Director
13 September 2004
Appointed Woods, David Anthony as Director
13 September 2004
Appointed Ayre, Elaine as Director
13 September 2004
Appointed Eley, Ruth Marion as Director
1 August 2004
Appointed Rowland, Susan Hilary, Dr as Director
1 August 2004
Appointed Rowland, Susan Hilary, Dr as Secretary
31 July 2004
Resigned Seal, Frank as Secretary
8 July 2003
Resigned Mathieson, David Alexander as Director
8 July 2002
Appointed Myatt, Stephen Charles as Director
21 May 2002
Resigned Hesketh, Norman as Director
31 December 2001
Resigned Chaytor, Jonathan as Director
6 August 2001
Appointed Seal, Frank as Secretary
18 July 2001
Appointed Edwards, Simon William as Director
18 July 2001
Resigned Merry, Roger Hamilton as Director
30 April 2001
Resigned Parmley, David George as Secretary
31 March 2001
Resigned Prince, Dorothy Mavis as Director
31 August 2000
Resigned Mcgrath, Anthony Patrick as Director
21 June 2000
Appointed Prince, Dorothy Mavis as Director
29 October 1997
Appointed Mc Loughlin, Jane Mary as Director
26 March 1997
Resigned Barr, David Christopher James as Director
26 March 1997
Appointed Mcgrath, Anthony Patrick as Director
6 January 1997
Appointed Parmley, David George as Secretary
31 December 1996
Resigned Smith, John Sidney as Secretary
17 June 1996
Resigned Rawlinson, Jeanette Helen as Director
26 April 1995
Resigned Sayer, Thomas as Director
31 December 1994
Resigned Grant, George Douglas as Director
28 September 1994
Appointed Rogan, Peter Joseph as Director
29 June 1994
Resigned Riding, Dennison Gerald as Director
11 March 1993
Resigned Currall, Margaret Joan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Parkhaven Trust is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Employees
0 200 400 2020 2021 2022 2023 2024 190 182 177 170 201

No employee count read from accounts after 2024.

Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
4 August 2026Confirmation statement with no updates23 July 2026
16 July 2026Termination of appointment of a director
16 October 2025Appointment of a director
9 September 2025Termination of appointment of a director
Show all recent filings

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