PARK MEDICAL SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PARK MEDICAL SERVICES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PARK MEDICAL SERVICES LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177785. The accounts status is SMALL and accounts are next due on 31/12/2024.

PARK MEDICAL SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASSURA CS LIMITED Corporate Director 2014-07-22 CURRENT
ORLA BALL Aug 1970 British Director 2015-09-04 CURRENT
MR ROBERT JAMES Sep 1969 British Director 2022-05-24 CURRENT
MR OWEN ROACH Jan 1990 British Director 2023-08-21 CURRENT
SARAH TAYLOR Oct 1969 British Director 2023-03-10 CURRENT
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2017-10-31 CURRENT
SIAN TAYLOR Jan 1980 British Director 2023-11-07 CURRENT
MR PAUL BRYAN CARROLL Mar 1969 British Director 2014-09-18 UNTIL 2019-06-21 RESIGNED
DR RICHARD SMITH Oct 1949 British Director 2001-03-12 UNTIL 2014-07-22 RESIGNED
MR SIMON OBORN Feb 1973 British Director 2019-09-26 UNTIL 2022-11-24 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2014-07-22 UNTIL 2018-01-08 RESIGNED
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2018-01-08 UNTIL 2023-04-01 RESIGNED
DR MICHAEL LAU Sep 1964 British Director 2001-03-12 UNTIL 2014-07-22 RESIGNED
MISS BELINDA SARAH HEPBURN LEWIS Jul 1968 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2014-09-18 UNTIL 2017-10-22 RESIGNED
CLAIRE RICK Dec 1979 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2015-09-04 UNTIL 2018-10-31 RESIGNED
SIMON GOULD Jun 1974 British Director 2018-01-08 UNTIL 2021-06-18 RESIGNED
STEPHEN DOYLE Nov 1953 British Director 2001-03-12 UNTIL 2010-06-14 RESIGNED
DR INDERJEET SINGH BASSON Apr 1949 British Director 2001-03-12 UNTIL 2014-07-22 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2014-07-22 UNTIL 2018-03-31 RESIGNED
MR JAMES DUNMORE Jan 1971 British Director 2021-08-09 UNTIL 2022-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-12 UNTIL 2001-03-12 RESIGNED
STEPHEN DOYLE Nov 1953 British Secretary 2001-03-12 UNTIL 2010-06-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-03-12 UNTIL 2001-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Financing Limited 2016-04-19 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
METRO MRH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA (SC 2) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UPTON COMMUNITY HEALTH CARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 86210 - General medical practice activities
ASSURA (SC 1) LTD ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NEWTON HEALTHCARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRI LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BHE (ST JAMES) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
TRINITY MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UPTON MEDICAL LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PROSPECT MEDICAL (MALVERN) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RIDGE MEDICAL LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA MANAGEMENT SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ASSURA TRELLECH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
DONNINGTON HEALTH CARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NEWTON HEALTHCARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRI LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRM LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MERIDIAN MEDICAL SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAPLEOAK INVESTMENTS LTD ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OAKCASTLE INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WHITTON PROPERTY LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASSURA SOLARIS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35120 - Transmission of electricity