Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Parkwood Healthcare Limited
- Incorporated
- 29 January 1997 (29 years)
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- The Stables Duxbury ParkDuxbury Hall RoadChorleyPR7 4AT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2022
British
Born August 1973 (53)
Officer history (34 former)
6 October 2023
Resigned Lupton, Katie Patricia as Director
31 July 2023
Resigned Lambourne, Mark James as Director
6 February 2022
Resigned Hewitt, Mary Patrica as Secretary
6 February 2022
16 July 2020
16 January 2018
2 January 2018
Appointed Lambourne, Mark James as Director
2 January 2018
Appointed Lupton, Katie Patricia as Director
27 May 2015
Resigned Cocks, Adam Charles as Director
1 November 2014
Appointed Cocks, Adam Charles as Director
13 November 2013
6 March 2013
Resigned Francis, Russell Ian John as Director
12 August 2011
1 February 2011
Appointed Francis, Russell Ian John as Director
24 November 2010
Appointed Hewitt, Mary Patrica as Secretary
24 November 2010
Resigned Rosling, Heather Anne as Secretary
24 November 2010
4 October 2010
Appointed Rosling, Heather Anne as Secretary
3 June 2010
3 June 2010
19 February 2010
30 June 2009
Resigned Leach, Andrew Jonathan, Dr as Director
31 March 2009
6 January 2009
Appointed Leach, Andrew Jonathan, Dr as Director
26 August 2008
25 January 2008
25 January 2008
24 April 2007
2 April 2007
Resigned Boothroyd, David Mark as Director
1 November 2006
1 November 2006
6 January 2006
1 January 2006
15 August 2005
Appointed Boothroyd, David Mark as Director
23 December 2004
23 December 2004
Resigned Semain, Elizabeth Anne as Director
19 December 2003
19 December 2003
12 September 2003
12 September 2003
5 June 2003
22 May 2003
Resigned Lee, Diane Jessica as Director
19 May 2003
10 December 2002
Resigned Marlow, Peter Jonathan as Director
19 November 2002
Appointed Lee, Diane Jessica as Director
16 August 2002
22 April 2002
Resigned Colligon, Stuart Jeffrey as Director
10 April 2002
Appointed Marlow, Peter Jonathan as Director
25 January 2002
1 October 2001
Appointed Semain, Elizabeth Anne as Director
5 July 2001
1 January 2001
1 January 2001
15 May 2000
15 May 2000
11 January 2000
21 July 1999
Appointed Colligon, Stuart Jeffrey as Director
24 December 1998
Resigned Thornton, Deborah as Director
21 September 1998
21 September 1998
31 May 1998
31 May 1998
13 November 1997
Appointed Thornton, Deborah as Director
29 January 1997
29 January 1997
29 January 1997
29 January 1997
29 January 1997
29 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12635627
Former controllers (1)
16 July 2020
Ceased Alston Investments Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Alston Investments Holdings Limited Owns 75–100% of shares
1Life Holdco Limited Owns 75–100% of shares
1Life Management Solutions Limited Owns 75–100% of shares
Parkwood Healthcare Holdings Limited Owns 75–100% of shares
Parkwood Healthcare Limited This company Owns 75–100% of shares
Parkwood Leisure Holdings Limited Owns 75–100% of shares
Alston Acquisitions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing | |||
| 25 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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