Parkcare Homes Limited

Active02155276 Private limited company
Incorporated
17 August 1987 (39 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
103
Outstanding
0
Part satisfied
0
Satisfied
103

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (58 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
5 November 2015
Resigned Pancott, Adrian as Director
5 November 2015
Resigned Webb, Jamie Benjamin as Director
5 November 2015
Resigned Denny, Caroline as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
20 March 2015
Appointed Webb, Jamie Benjamin as Director
20 March 2015
Resigned Bales, Nicola as Director
7 January 2015
Resigned Franzidis, Matthew as Director
18 July 2014
Appointed Denny, Caroline as Director
18 July 2014
Appointed Pancott, Adrian as Director
18 July 2014
Appointed Bales, Nicola as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
31 July 2011
Resigned Ramsey, Melanie as Director
31 July 2011
Resigned Evans, Avril Emma Margaret as Director
31 July 2011
Resigned Hughes, Sarah as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
25 October 2010
Resigned Spurling, Julian Neville Guy as Director
12 January 2010
Appointed Ramsey, Melanie as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Resigned Cavanagh, Peter Kenneth as Director
16 June 2009
Appointed Hughes, Sarah as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Appointed Morrison, Scott as Secretary
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
14 December 2008
Resigned Bailey, Anne as Director
14 December 2008
Appointed Evans, Avril Emma Margaret as Director
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
15 December 2006
Resigned Fothergill, David as Director
15 December 2006
Appointed Bailey, Anne as Director
16 October 2006
Resigned Smit, Wynne Carol as Director
1 July 2006
Appointed Cavanagh, Peter Kenneth as Director
1 July 2006
Appointed Smit, Wynne Carol as Director
20 April 2006
Appointed Fothergill, David as Director
20 April 2006
Resigned Preston, Mary as Director
7 April 2006
Resigned Hill, Margaret as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
31 December 2005
Resigned Murray, Andrew John as Director
21 December 2005
Appointed Keating, Denise Elizabeth as Director
21 December 2005
Appointed Spurling, Julian Neville Guy as Director
18 November 2005
Resigned Hall, Karen as Director
18 November 2005
Resigned Byrne, Michael as Director
21 October 2005
Resigned Hayes, Paul Stuart as Director
23 May 2005
Appointed Murray, Andrew John as Director
13 April 2005
Resigned Pointer, David Richard as Director
8 February 2005
Resigned Andrews, Carole as Director
6 December 2004
Appointed Cameron, Christine Isabel as Director
1 December 2004
Appointed Andrews, Carole as Director
14 November 2004
Resigned Kay, Allyson as Director
6 August 2004
Resigned Artis, Carol Mary as Director
5 August 2004
Appointed Byrne, Michael as Director
1 August 2004
Appointed Pointer, David Richard as Director
31 July 2004
Resigned Chaplin, Leslie James as Director
31 July 2004
Resigned Haines, Ellen as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
1 April 2004
Appointed Hayes, Paul Stuart as Director
9 March 2004
Resigned Cornford, Pauline Anne as Director
1 March 2004
Appointed Kay, Allyson as Director
1 January 2004
Appointed Cornford, Pauline Anne as Director
1 January 2004
Appointed Chaplin, Leslie James as Director
1 December 2003
Appointed Hall, Karen as Director
30 November 2003
Resigned Hughes, Sarah as Director
17 October 2003
Resigned Thomas, Alan Keith as Director
1 April 2003
Appointed Thomas, Alan Keith as Director
1 April 2003
Appointed Preston, Mary as Director
1 April 2003
Appointed Hughes, Sarah as Director
1 April 2003
Appointed Hill, Margaret as Director
24 March 2003
Appointed Haines, Ellen as Director
14 March 2003
Resigned Blackoe, George Henry as Director
15 December 1999
Appointed Blg (Professional Services) Limited as Corporate Secretary
15 December 1999
Resigned Bishop, Simon John as Secretary
31 March 1999
Resigned Mcallister, John Brian as Director
18 February 1999
Appointed Blackoe, George Henry as Director
18 February 1999
Resigned Adams, Jacqueline Lesley as Director
18 February 1999
Appointed Artis, Carol Mary as Director
28 January 1997
Appointed Adams, Jacqueline Lesley as Director
7 November 1996
Resigned Hayfield, Roy Leonard as Director
1 May 1996
Resigned Young, Jeremy Simon as Director
30 April 1996
Appointed Young, Jeremy Simon as Director
10 March 1995
Resigned Hanson, Bradley as Director
10 March 1995
Resigned Mckinley, Edward Joseph as Director
12 July 1994
Appointed Hanson, Bradley as Director
12 July 1994
Appointed Mckinley, Edward Joseph as Director
12 July 1994
Appointed Bishop, Simon John as Secretary
30 June 1994
Appointed Stratford, Michael Anthony as Director
30 June 1994
Appointed Mcallister, John Brian as Director
30 June 1994
Appointed Hayfield, Roy Leonard as Director
30 June 1994
Resigned Nasser-Hirji, Samira as Secretary
30 June 1994
Resigned Hirji, Husseinali as Director
30 June 1994
Resigned Nasser-Hirji, Samira as Director
15 November 1993
Resigned Patel, Chitranjan as Director
15 November 1993
Resigned Patel, Krushnaben Chitranjan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 3517404

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Amore Care (Holdings) Limited
Amore Care Limited Owns 75–100% of shares
Speciality Healthcare Limited Status not confirmedOwns 75–100% of shares
Amore Elderly Care Holdings Limited Owns 75–100% of shares
Amore (Ben Madigan) Limited Owns 75–100% of shares
Amore (Warrenpoint) Limited Owns 75–100% of shares
Amore (Watton) Limited Owns 75–100% of shares
Amore Elderly Care (Wednesfield) Limited Owns 75–100% of shares
Amore Elderly Care Limited Owns 75–100% of shares
Medicx Health (Hereford) Limited Owns more than 25% of shares
Stoke Trustee (No.2) LLP Status not confirmedHolds 75–100% of voting rights
Stoke Trustee LLP Status not confirmedHolds 75–100% of voting rights
Wednesfield Trustee (No.2) LLP Status not confirmedRight to 75–100% of surplus assets
Wednesfield Trustee LLP Status not confirmedRight to 75–100% of surplus assets
Parkcare Homes Limited This company Owns 75–100% of shares
Speciality Care (Addison Court) Limited Owns 75–100% of shares
Speciality Care (Emi) Limited Owns 75–100% of shares
Speciality Care (UK Lease Homes) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
8 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Affinity Healthcare Holdings Limited
Affinity Healthcare Limited
Affinity Hospitals Limited
Amore (Ben Madigan) Limited
Amore (Bourne) Limited
Amore (Cockermouth) Limited

Other companies in this industry

Exeter
Leeds
Birmingham
Rotherham
Hornsey
London

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?