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Companies/05024797

Park Lodge Solutions Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
GO
Shares: over 75%, up to 100%

Notified 2023-12-20 · No cessation recorded

Source record 231921304
Show 6 ceased records
DM
Mr David MccabeIndividual
Significant influence or control

Notified 2019-01-25 · Ceased 2023-12-20

Source record 232494306
DM
Mr David MccabeIndividual
Significant influence or control

Notified 2019-01-25 · Ceased 2019-01-25

Source record 236159779
AD
Mr Aslam DahyaIndividual
Significant influence or control

Notified 2018-08-09 · Ceased 2018-11-23

Source record 228517971
GO
Significant influence or control

Notified 2018-08-09 · Ceased 2018-09-11

Source record 228521866
Shares: over 50%, up to 75%

Notified 2018-02-19 · Ceased 2018-03-08

Source record 227228005
Shares: over 75%, up to 100%

Notified 2017-01-23 · Ceased 2018-02-19

Source record 240059892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
GO
Gareth O ConnellCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+45 others
Show 8 historical appointments
EK
Eugene KavanaghResigned director
Resigned 2017-11-29 · 6 yrs · Company Director
FK
Firoz KhakiResigned secretary
Resigned 2007-07-16 · 11 yrs · Company Secretary
AD
Aslam DahyaResigned director
Resigned 2007-07-16 · 11 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2004-01-23
AM
Andrew MichaelResigned director
Resigned 2004-01-23 · 3 yrs · Care Home
JM
John MichaelResigned directorResigned secretary
Resigned 2004-01-23 · 3 yrs · Care Home
CW
Christina WilkieResigned director
Resigned 2004-01-23 · 3 yrs · Carehome

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active