REALMPARK HEALTH CARE (PETWORTH) LIMITED

Profile REALMPARK HEALTH CARE (PETWORTH) LIMITED

Actual on 01.12.2020
Company name
REALMPARK HEALTH CARE (PETWORTH) LIMITED
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Company number
03280007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 November 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
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PSC and Officers REALMPARK HEALTH CARE (PETWORTH) LIMITED

Officers

(as of 19.09.2020)

HARVEY, Daniel Philip
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Property Development Manager
Country of residence: England
HARVEY, Lawrence Mitchell
Status: Active
Appointed on: Monday, 18 November 1996
Correspondence address: 107a Hamilton Terrace, London, NW8 9QY
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
HARVEY, Rebecca Louise
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Accounts Manager
Country of residence: England
PIPER, Carol Jane
Status: Active
Appointed on: Wednesday, 21 February 2007
Correspondence address: 12 Friary Way, London, N12 9PH
Role: Secretary
SIDHU, Narinder Singh
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 226 Brooklands Road, Surrey, Weybridge, KT13 0RJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
HARVEY, Charles Harry
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Monday, 15 May 2006
Correspondence address: 31 Prince Albert Court, Prince Albert Road, London, NW8 7LU
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Company Director
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
HARVEY, Lawrence Mitchell
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 21 February 2007
Correspondence address: 107a Hamilton Terrace, London, NW8 9QY
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Mr Lawrence Mitchell Harvey
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: England, London, 107a
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr. Lawrence Mitchell Harvey
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: England, London, 107a
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control