Website & contact details
- Website
Parkwood Leisure Holdings Limited
- Incorporated
- 5 March 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- The Stables Duxbury ParkDuxbury Hall RoadChorleyPR7 4AT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2014
British
Born June 1969 (57)
Officer history (6 former)
7 February 2026
17 May 2024
1 February 2023
1 February 2023
14 November 2019
Resigned Hewitt, Lara Margaret as Director
14 November 2019
Resigned Sinacola, Amy Rachel as Director
16 January 2018
16 January 2018
19 May 2015
Appointed Hewitt, Lara Margaret as Director
1 July 2014
Appointed Sinacola, Amy Rachel as Director
1 July 2014
1 July 2014
5 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13425998
Former controllers (2)
4 June 2024
16 January 2018
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 Owns 75–100% of shares
Parkwood Leisure Holdings Limited This company 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 | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 17 February 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing | |||
| 25 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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