Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Park Lane Healthcare Limited
- Incorporated
- 26 April 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Christopher Malcolm Lane
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 46 Hull RoadCottinghamHU16 4PX
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2024
British
Born March 1981 (45)
Director · Appointed 12 February 2024
British
Born May 1983 (43)
Director · Appointed 9 November 2012
British
Born April 1980 (46)
Officer history (5 former)
12 February 2024
12 February 2024
25 January 2024
30 September 2023
9 November 2012
9 November 2012
26 October 2012
20 November 2006
20 November 2006
20 November 2006
26 April 2005
26 April 2005
26 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)
Holdings 1
Companies where Park Lane Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 February 2026
Ceased The Park Lane Healthcare Group Limited — Owns 75–100% of shares
9 March 2020
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 3 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Notification of a person with significant control | |||
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 11 November 2025 | Satisfaction of a charge in full |
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