Parkside (St.Helens) Limited

Active04597583 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Stuart Frederick Hooson
Craig Andrew Hooson
Glenda Joy Gould
Accounts type
Total exemption full
Region
North West
Address
Parkside Care Home
280 Prescot Road
St Helens
WA10 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2014
American
Born September 1957 (69)
Director · Appointed 4 July 2012
American
Born June 1954 (72)
Secretary · Appointed 23 January 2003
English
Director · Appointed 23 January 2003
American
Born September 1962 (64)
Director · Appointed 21 November 2002
British
Born October 1954 (72)
Officer history (2 former)
21 October 2026
Resigned Hooson, Frederick as Director
17 November 2014
Appointed Hooson, Frederick as Director
3 November 2014
Appointed Hooson, Craig Andrew as Director
4 July 2012
Appointed Hooson, Stuart Frederick as Director
23 January 2003
Appointed Gould, Glenda Joy as Secretary
23 January 2003
Appointed Gould, Glenda Joy as Director
23 January 2003
Resigned R S Nominees Limited as Corporate Secretary
21 November 2002
Appointed Gould, Simon as Director
21 November 2002
Appointed R S Nominees Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1954 (72)
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1962 (64)
Former controllers (1)
31 December 2022
Ceased Hale Company Formations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£625,640
Cash
£302,839
Employees
25
Debt Ratio
38%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £452,399 £492,152 £502,991 £503,060 £544,999 £567,609 £625,640
Balance sheet detail
2025202420232022202120202019
Fixed Assets£680,962£690,115£699,316£708,572£718,186£727,800£737,414
Current Assets£331,263£302,900£255,772£127,745£119,909£168,010£130,099
Debtors£28,424£56,776£63,303£18,631£51,100£111,644£51,350
Cash£302,839£246,124£192,469£109,114£68,809£56,366£78,749
Creditors (< 1 year)£385,604£378,989£321,589£203,757£138,604£165,158£134,614
Creditors (> 1 year)£0£45,500£87,500£129,500£196,500£238,500£280,500
Net Current Assets(£54,341)(£76,089)(£65,817)(£76,012)(£18,695)£2,852(£4,515)
Net Assets£625,640£567,609£544,999£503,060£502,991£492,152£452,399
Shareholder Funds£625,640£567,609£544,999£503,060£502,991£492,152£452,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
15 July 2026Total exemption full accounts31 December 2025
20 January 2026Confirmation statement with updates21 November 2025
8 January 2026Secretary's details changed
8 January 2026Director's details changed
Show all recent filings

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