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The Park Lane Healthcare Group Limited

The Park Lane Healthcare Group Limited is an active company incorporated on 3 May 2018 with the registered office located in Cottingham, East Riding of Yorkshire. The Park Lane Healthcare Group Limited was registered 7 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11343449
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
46 Hull Road
Cottingham
HU16 4PX
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was Spring House Farm Bolton Lane York YO42 4DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Mar 1981
Director • Managing Director • English
Director • Hse Director • British • Lives in England • Born in May 1983
Mr Christopher Malcolm Lane
PSC • British • Lives in England • Born in Apr 1980
Mrs Claire Louise Lane
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Lane Healthcare Limited
Christopher Malcolm Lane, Emma Jane Dixon, and 1 more are mutual people.
Active
The Manor House (LFCV) Limited
Christopher Malcolm Lane, Emma Jane Dixon, and 1 more are mutual people.
Active
Croston Park Limited
Christopher Malcolm Lane, Emma Jane Dixon, and 1 more are mutual people.
Active
Magnolia House Limited
Christopher Malcolm Lane, Emma Jane Dixon, and 1 more are mutual people.
Active
The Manor House Little Weighton Limited
Christopher Malcolm Lane, Emma Jane Dixon, and 1 more are mutual people.
Active
The Hall Thornton Dale Limited
Christopher Malcolm Lane, Emma Jane Dixon, and 1 more are mutual people.
Active
Moorgate Care Village Limited
Christopher Malcolm Lane, Emma Jane Dixon, and 1 more are mutual people.
Active
Lavender Fields Care Village Limited
Christopher Malcolm Lane, Emma Jane Dixon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.78K
Decreased by £247.31K (-94%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£1.01M
Decreased by £188.36K (-16%)
Total Liabilities
-£191.36K
Decreased by £655.07K (-77%)
Net Assets
£814.51K
Increased by £466.71K (+134%)
Debt Ratio (%)
19%
Decreased by 51.85% (-73%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Christopher Robert Mitchell Resigned
1 Year 9 Months Ago on 25 Jan 2024
Mr Christopher Malcolm Lane (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Claire Lane (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
Christopher Mitchell (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Anthony Robert Mitchell Resigned
2 Years 1 Month Ago on 30 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 27 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Cessation of Christopher Mitchell as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Notification of Claire Lane as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Change of details for Mr Christopher Malcolm Lane as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Repayment History
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