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Parkland Regency Care Limited

Parkland Regency Care Limited is an active company incorporated on 17 September 2020 with the registered office located in Newcastle, Staffordshire. Parkland Regency Care Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12885327
Private limited company
Age
5 years
Incorporated 17 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 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
Unit 2 Evolution
Hooters Hall Road
Newcastle-Under-Lyme
Staffordshire
ST5 9QF
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Hilton House Hilton Road Stoke-on-Trent Staffordshire ST4 6QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1972
Lovett Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton House Care Limited
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Lovett Care Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Corporate Ltd
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Projects Sale (Opco) Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
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New Care Lytham (Development) Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care West Bridgford (Opco) Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Lytham (Opco) Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Developments Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£383K
Increased by £149K (+64%)
Turnover
£3.06M
Increased by £3.06M (%)
Employees
67
Decreased by 3 (-4%)
Total Assets
£1.63M
Increased by £136K (+9%)
Total Liabilities
-£490K
Decreased by £233K (-32%)
Net Assets
£1.14M
Increased by £369K (+48%)
Debt Ratio (%)
30%
Decreased by 18.33% (-38%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
New Charge Registered
2 Months Ago on 27 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Registration of charge 128853270005, created on 27 August 2025
Submitted on 4 Sep 2025
Registration of charge 128853270004, created on 7 October 2024
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Repayment History
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