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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFIELD CARE HOMES LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASHCROFT HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ASHFORD HOUSE LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASHBROOK HOUSE LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASHCHURCH HOUSE LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASHGATE HOUSE LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALLIED CARE (SUPPORTED LIVING) LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASHBRIDGE HOUSE LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASHDENE HOUSE LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALLIED CARE (MENTAL HEALTH) LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DEVERE ESTATE AGENCIES LIMITED CRAWLEY ENGLAND Active DORMANT 68310 - Real estate agencies
PARK LODGE PROPERTIES LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASHAMBER HOMES LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASHGABLES HOUSE LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PACIFIC WEST LTD CRAWLEY ENGLAND Active DORMANT 68310 - Real estate agencies
NEW MOVE ESTATE AGENCY LTD CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SUSSEX UNIFORMS LIMITED TROWBRIDGE ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
ALLIED CARE PERSONNEL LIMITED LONDON ENGLAND Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
PLATFORM LTD POTTERS BAR ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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KINGS COURT (PLYMOUTH) LIMITED WOKING ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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