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THE PARK LANE HEALTHCARE GROUP LIMITED

Active
11343449·incorporated 2018-05-03

THE PARK LANE HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11343449; OpenRegistry canonical ID GB-11343449-the-park-lane-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,121 active companies registered in Cottingham (postcode HU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
46 HULL ROAD, COTTINGHAM, HU16 4PX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PARK LANE HEALTHCARE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Christopher Malcolm Lane born 1980 resident in United Kingdom, British national. Notified 2022-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Louise Lane born 1982 resident in United Kingdom, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Christopher Mitchell born 1958 resident in England, British national. Notified 2022-10-01. Ceased 2024-01-25.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Christopher Robert Mitchell born 1958 resident in United Kingdom, British national. Notified 2018-05-03. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Myra Mitchell born 1956 resident in United Kingdom, British national. Notified 2018-05-03. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE PARK LANE HEALTHCARE GROUP LIMITED has previously traded as:

  • THE LAVENDER COURT GROUP LIMITED (until 2020-11-09)

Similar UK companies

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