PARKHOUSE CARE LIMITED

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PARKHOUSE CARE LIMITED

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Key Data

Status

Active

Company No.

04585499

Incorporation date

08/11/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Leamington Hall Fosse Way, Chesterton, Leamington Spa CV33 9JPCopy
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Latest events (Record since 14/11/2022)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon09/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon03/09/2024
Registration of charge 045854990014, created on 2024-08-29
dot icon30/08/2024
Registration of charge 045854990013, created on 2024-08-29
dot icon19/08/2024
Memorandum and Articles of Association
dot icon13/08/2024
Resolutions
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon18/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon18/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon08/06/2023
Satisfaction of charge 045854990007 in full
dot icon08/06/2023
Satisfaction of charge 045854990008 in full
dot icon14/11/2022
Confirmation statement made on 2022-11-10 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

55
2021
change arrow icon0 % *

* during past year

Cash in Bank

£61,563.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
3.48M
-
0.00
61.56K
-
2021
55
3.48M
-
0.00
61.56K
-

Employees

2021

Employees

55 Ascended- *

Net Assets(GBP)

3.48M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gregory, William
Director
07/11/2002 - 22/02/2018
4
THEYDON SECRETARIES LIMITED
Nominee Secretary
07/11/2002 - 07/11/2002
3962
Theydon Nominees Limited
Nominee Director
07/11/2002 - 07/11/2002
5513
Butcher, Geoffrey Charles
Director
23/02/2018 - Present
25
Butcher, Zosia Marie
Director
23/02/2018 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About PARKHOUSE CARE LIMITED

PARKHOUSE CARE LIMITED is an(a) Active company incorporated on 08/11/2002 with the registered office located at Leamington Hall Fosse Way, Chesterton, Leamington Spa CV33 9JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of PARKHOUSE CARE LIMITED?

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PARKHOUSE CARE LIMITED is currently Active. It was registered on 08/11/2002 .

Where is PARKHOUSE CARE LIMITED located?

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PARKHOUSE CARE LIMITED is registered at Leamington Hall Fosse Way, Chesterton, Leamington Spa CV33 9JP.

What does PARKHOUSE CARE LIMITED do?

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PARKHOUSE CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does PARKHOUSE CARE LIMITED have?

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PARKHOUSE CARE LIMITED had 55 employees in 2021.

What is the latest filing for PARKHOUSE CARE LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.