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Park Medical Services Limited

Park Medical Services Limited is an active company incorporated on 12 March 2001 with the registered office located in Altrincham, Greater Manchester. Park Medical Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04177785
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 3 months ago)
Previous address was The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL
Telephone
08000113781
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1970
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Director • Surveyor • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Robert James, Orla Marie Ball, and 6 more are mutual people.
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Assura (GHC) Ltd
Assura CS Limited, Robert James, and 6 more are mutual people.
Active
SJM Developments Limited
Assura CS Limited, Steven David Noble, and 6 more are mutual people.
Active
Metro MRH Limited
Robert James, Steven David Noble, and 6 more are mutual people.
Active
Surgery Developments Limited
Robert James, Steven David Noble, and 6 more are mutual people.
Active
Assura (SC 2) Limited
Robert James, Assura CS Limited, and 6 more are mutual people.
Active
Assura Capital Projects Development Limited
Robert James, Assura CS Limited, and 6 more are mutual people.
Active
Bhe (Heartlands) Limited
Robert James, Orla Marie Ball, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62K
Increased by £1K (+2%)
Turnover
£919K
Increased by £37K (+4%)
Employees
7
Increased by 7 (%)
Total Assets
£15.4M
Increased by £51K (0%)
Total Liabilities
-£7.97M
Increased by £321K (+4%)
Net Assets
£7.44M
Decreased by £270K (-4%)
Debt Ratio (%)
52%
Increased by 1.92% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Steven David Noble Appointed
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Sian Taylor Appointed
1 Year 11 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Owen Roach Appointed
2 Years 2 Months Ago on 21 Aug 2023
Assura Financing Limited (PSC) Details Changed
2 Years 3 Months Ago on 4 Jul 2023
Assura Cs Limited Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Mrs Orla Marie Ball Details Changed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 19 Mar 2024
Appointment of Sian Taylor as a director on 7 November 2023
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Mr Owen Roach as a director on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Assura Cs Limited on 3 July 2023
Submitted on 1 Aug 2023
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
Submitted on 31 Jul 2023
Change of details for Assura Financing Limited as a person with significant control on 4 July 2023
Submitted on 10 Jul 2023
Repayment History
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