PARK LODGE SOLUTIONS LIMITED - WOKING
Company Profile | Company Filings |
Overview
PARK LODGE SOLUTIONS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
PARK LODGE SOLUTIONS LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024797. The accounts status is FULL and accounts are next due on 30/09/2024.
PARK LODGE SOLUTIONS LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024797. The accounts status is FULL and accounts are next due on 30/09/2024.
PARK LODGE SOLUTIONS LIMITED - WOKING
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THROWLEIGH LODGE RIDGEWAY
WOKING
SURREY
GU21 4QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH IVAN O'CONNELL | Nov 1971 | Irish | Director | 2024-06-14 | CURRENT |
MR EUGENE KAVANAGH | Jul 1972 | Irish | Director | 2017-11-29 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-01-23 | RESIGNED | ||
CHRISTINA WILKIE | May 1969 | British | Director | 2004-01-23 UNTIL 2007-07-16 | RESIGNED |
JOHN SOTERIS MICHAEL | Feb 1972 | British | Director | 2004-01-23 UNTIL 2007-07-16 | RESIGNED |
ANDREW MICHAEL | Nov 1939 | British | Director | 2004-01-23 UNTIL 2007-07-16 | RESIGNED |
MR ASLAM DAHYA | Mar 1954 | British | Director | 2007-07-16 UNTIL 2018-11-23 | RESIGNED |
JOHN SOTERIS MICHAEL | Feb 1972 | British | Secretary | 2004-01-23 UNTIL 2007-07-16 | RESIGNED |
MR FIROZ KHAKI | Oct 1942 | British | Secretary | 2007-07-16 UNTIL 2018-11-13 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-01-23 UNTIL 2004-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth O'Connell | 2023-12-20 | 11/1971 | Newry | Ownership of shares 75 to 100 percent |
Mr David Mccabe | 2019-01-25 - 2023-12-20 | 8/1977 | Woking Surrey | Significant influence or control |
Mr David Mccabe | 2019-01-25 - 2019-01-25 | 1/1977 | London | Significant influence or control |
Mr Aslam Dahya | 2018-08-09 - 2018-11-23 | 8/2018 | London | Significant influence or control |
Mr Gareth Ivan O'Connell | 2018-08-09 - 2018-09-11 | 11/1971 | Woking | Significant influence or control |
Colton Holdings Limited | 2018-02-19 - 2018-03-08 | St Peter Port | Ownership of shares 50 to 75 percent | |
Ashbell House Ltd | 2017-01-23 - 2018-02-19 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Park Lodge Solutions Limited iXBRL | 2023-12-29 | 31-12-2022 | |
Park Lodge Solutions Limited iXBRL | 2022-10-01 | 31-12-2021 | |
Park Lodge Solutions Limited iXBRL | 2021-10-20 | 31-12-2020 | |
Park Lodge Solutions Limited - Accounts | 2020-03-20 | 31-12-2018 | £117,126 Cash £872,258 equity |
Park Lodge Solutions Limited - Accounts | 2018-04-14 | 31-12-2016 | £83,085 Cash £576,602 equity |