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Parkview House Care Limited

Parkview House Care Limited is an active company incorporated on 16 September 2004 with the registered office located in London, City of London. Parkview House Care Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05233630
Private limited company
Age
21 years
Incorporated 16 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom
Telephone
02085249234
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Merchant • Canadian • Lives in China • Born in May 1964
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1962
Director • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£100
Decreased by £10.73M (-100%)
Total Liabilities
£0
Decreased by £5.47M (-100%)
Net Assets
£100
Decreased by £5.26M (-100%)
Debt Ratio (%)
0%
Decreased by 50.99% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Robert Stephenson Details Changed
7 Months Ago on 8 Apr 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
10 Months Ago on 1 Jan 2025
Inspection Address Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Daniel James Booth Appointed
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Vikas Gupta on 1 January 2025
Submitted on 22 Apr 2025
Director's details changed for Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
Submitted on 23 Jan 2025
Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ
Submitted on 23 Oct 2024
Repayment History
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