1
251 Acklam Road, Middlesbrough
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-140 GBP2023-02-28
Officer
2011-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
251 Acklam Road, Middlesbrough
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2011-02-15 ~ dissolved
IIF 11 - Director → ME
3
251 Acklam Road, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2010-12-14 ~ dissolved
IIF 10 - Director → ME
4
251 Acklam Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Equity (Company account)
-36 GBP2023-01-31
Officer
2014-03-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
251 Acklam Road, Middlesbrough
Dissolved Corporate (3 parents)
Equity (Company account)
-121,220 GBP2023-02-28
Officer
2014-11-01 ~ dissolved
IIF 9 - Director → ME
6
OHI PARK LANE MAGNOLIA HOUSE LTD - now
PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED
- 2022-10-12
05486245PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED
- 2005-10-14
05486245 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-06-21 ~ 2006-11-20
IIF 33 - Director → ME
7
251 Acklam Road, Acklam, Middlesbrough
Dissolved Corporate (3 parents)
Equity (Company account)
-33,925 GBP2019-04-30
Officer
2014-08-20 ~ dissolved
IIF 12 - Director → ME
8
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
- now 05453926HEXON HIGHGROVE HOUSE LIMITED
- 2005-08-31
05453926 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-25 ~ 2006-11-20
IIF 32 - Director → ME
9
PARK LANE HEALTHCARE (MOORGATE) LIMITED
- now 05536087CLOTHCO 05001 LIMITED
- 2005-11-03
05536087 05536110, 06663611, 05536123, 10289860, 05536113, 01160660, 06746630, 07334863, 06861391, 05536115, 05192400, SC412470, 06799187, 00155879, 05192525... (more) Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ 2006-11-20
IIF 31 - Director → ME
10
46 Hull Road, Cottingham, East Riding Of Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2005-04-26 ~ 2006-11-20
IIF 29 - Director → ME
11
THE MANOR HOUSE (LFCV) LIMITED - now
PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED
- 2024-01-26
05453927HEXON MANOR HOUSE LIMITED
- 2005-09-27
05453927 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (14 parents)
Officer
2005-09-23 ~ 2006-11-20
IIF 30 - Director → ME
12
WINNIE CARE (ASHBOURNE LODGE) LIMITED
04466669 Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ dissolved
IIF 26 - Director → ME
13
WINNIE CARE (ASHLEA COURT GRIMSBY) LIMITED
04854821 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-08-06 ~ dissolved
IIF 23 - Director → ME
14
WINNIE CARE (ASHLEA COURT) LTD
- now 04436700WINNIE CARE (ASHLEY COURT) LTD
- 2002-05-29
04436700 Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ dissolved
IIF 24 - Director → ME
15
WINNIE CARE (ASHLEA GRANGE) LTD
- now 04436712WINNIE CARE (ASHLEY GRANGE) LTD
- 2002-05-28
04436712 Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ dissolved
IIF 25 - Director → ME
16
WINNIE CARE (ASHLEA LODGE) LTD
- now 04436710WINNIE CARE (ASHLEY LODGE) LTD
- 2002-05-28
04436710 Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ dissolved
IIF 16 - Director → ME
17
WINNIE CARE (ASHLEA MEWS) LTD
- now 04436696WINNIE CARE (ASHLEY MEWS) LTD
- 2002-05-28
04436696 Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ dissolved
IIF 27 - Director → ME
18
WINNIE CARE (ASHLEA PARK) LTD
- now 04436706WINNIE CARE (ASHLEY PARK) LTD
- 2002-05-28
04436706 Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ dissolved
IIF 20 - Director → ME
19
WINNIE CARE (BRANTWOOD HALL) LIMITED
05149803 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-06-10 ~ dissolved
IIF 17 - Director → ME
20
WINNIE CARE (EATON COURT) LIMITED
04466666 Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ dissolved
IIF 22 - Director → ME
21
Sylvan Overdene, Victoria Terrace, Saltburn By The Sea, Cleveland
Dissolved Corporate (4 parents)
Officer
2003-08-06 ~ dissolved
IIF 19 - Director → ME
22
Sylvan Overdene, Victoria Terrace, Saltburn By The Sea, Cleveland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
123 GBP2016-08-31
Officer
2003-08-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2002-07-02 ~ dissolved
IIF 28 - Director → ME
24
WINNIE CARE (MACCLESFIELD) LIMITED
05149804 Sylvan, Victoria Terrace, Saltburn By The Sea, Cleveland
Active Corporate (4 parents)
Profit/Loss (Company account)
163,307 GBP2023-09-01 ~ 2024-08-31
Officer
2004-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ dissolved
IIF 15 - Director → ME
26
WINNIE CARE (VICTORIA HOUSE) LIMITED
04466665 Sylvan Overdene, Victoria Terrace, Saltburn By The Sea, Cleveland
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ dissolved
IIF 14 - Director → ME
27
Bdo Llp, 3 Hardman Street, Manchester, Lanc
Dissolved Corporate (5 parents)
Officer
2000-06-06 ~ dissolved
IIF 21 - Director → ME
2000-06-06 ~ 2007-05-17
IIF 35 - Secretary → ME
28
WINNIE PROPERTIES LIMITED
- now 02221120WINNIE PROPERIES LIMITED
- 1998-03-02
02221120 Sylvan Overdene, Victoria Terrace, Saltburn By Sea, Cleveland
Active Corporate (5 parents)
Profit/Loss (Company account)
63,511 GBP2023-09-01 ~ 2024-08-31
Officer
~ now
IIF 7 - Director → ME
~ 2003-04-04
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE