Park Avenue Healthcare Limited

Active05009070 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2004
British
Born April 1967 (59)
Officer history (3 former)
5 April 2015
Resigned Ertosun, Zarif as Secretary
7 January 2004
Appointed Ertosun, Osman as Director
7 January 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
7 January 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
7 January 2004
Appointed Buyview Ltd as Corporate Nominee Director
7 January 2004
Resigned Buyview Ltd as Corporate Nominee Director
7 January 2004
Appointed Ertosun, Zarif as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06276142

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aliwal Healthcare Limited Owns 75–100% of shares
Brook Healthcare Limited Owns 75–100% of shares
Buchan Healthcare Limited Owns 75–100% of shares
Castle Mead Court Care Centre Limited Owns 75–100% of shares
Dovecote Manor Healthcare Limited Owns 75–100% of shares
Excelcare Properties Limited Owns 75–100% of shares
Ferrolake Limited Owns 75–100% of shares
Fitzwilliam Healthcare Limited Owns 75–100% of shares
Glenfield Healthcare Limited Owns 75–100% of shares
Lancewood Limited Owns 75–100% of shares
Neath Hill Care Centre Limited Owns 75–100% of shares
Park Avenue Healthcare Limited This company Owns 75–100% of shares
Primrose Healthcare Limited Owns 75–100% of shares
Rheola Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£27,487
Profit Before Tax
£621,084
Current Ratio
1.1x
Return on Equity
46%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £226,208 £550,784 £1,014,738
Balance sheet detail
202520242023
Fixed Assets£323,861£375,810£431,943
Current Assets£5,321,157£8,510,196£1,854,809
Debtors£5,291,370£8,487,275£1,838,452
Cash£27,487£20,321£14,457
Creditors (< 1 year)£4,630,280£8,335,222£2,005,695
Creditors (> 1 year)£0£54,849
Net Current Assets£690,877£174,974(£150,886)
Net Assets£550,784£226,208
Shareholder Funds£1,014,738£550,784£226,208

Filings 60

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
7 January 2026Confirmation statement with no updates7 January 2026
18 December 2025Full accounts31 March 2025
7 January 2025Confirmation statement with no updates7 January 2025
19 December 2024Full accounts31 March 2024
Show all 60 filings

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