Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE PARK LANE HEALTHCARE GROUP LIMITED

Company number 11343449

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 SH10 Particulars of variation of rights attached to shares
27 Jan 2024 SH08 Change of share class name or designation
27 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 PSC01 Notification of Claire Lane as a person with significant control on 25 January 2024
26 Jan 2024 PSC04 Change of details for Mr Christopher Malcolm Lane as a person with significant control on 25 January 2024
26 Jan 2024 PSC07 Cessation of Christopher Mitchell as a person with significant control on 25 January 2024
26 Jan 2024 TM01 Termination of appointment of Christopher Robert Mitchell as a director on 25 January 2024
07 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Anthony Robert Mitchell as a director on 30 September 2023
19 Sep 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
05 Sep 2023 CH01 Director's details changed for Mr Andrew Shepherd on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Christopher Robert Mitchell on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Anthony Robert Mitchell on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Christopher Malcolm Lane on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mrs Emma Jane Dixon on 5 September 2023
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
20 Oct 2022 PSC01 Notification of Christopher Mitchell as a person with significant control on 1 October 2022
20 Oct 2022 PSC01 Notification of Christopher Lane as a person with significant control on 1 October 2022
20 Oct 2022 AD01 Registered office address changed from Spring House Farm Bolton Lane York YO42 4DE United Kingdom to 46 Hull Road Cottingham HU16 4PX on 20 October 2022
11 Oct 2022 SH08 Change of share class name or designation
07 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 MA Memorandum and Articles of Association