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Company · Chorley

Parkwood Healthcare Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Parkwood Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Mark James Lambourne 2018-2023 Director View profile
  2. Katie Patricia Lupton 2018-2023 Director View profile
  3. Adam Charles Cocks 2014-2015 Director View profile
  4. Andrew Guest Holt 2011-2013 Director View profile
  5. Russell Ian John Francis 2011-2013 Director View profile
  6. Dr Andrew Jonathan Leach 2009-2009 Director View profile
  7. Terence Patrick Edward Bowman 2008-2009 Director View profile
  8. David Mark Boothroyd 2005-2007 Director View profile
  9. Peter John Fair 2004-2006 Director View profile
  10. Raj Kumar Unnikandeth 2003-2010 Director View profile
  11. Diane Jessica Lee 2002-2003 Director View profile
  12. Edwin Robert Lee 2002-2020 Director View profile
  13. Peter Jonathan Marlow 2002-2002 Director View profile
  14. Elizabeth Anne Semain 2001-2004 Director View profile
  15. Anthony William Hewitt 2001-2018 Director View profile
  16. Clare Gallagher 2000-2001 Director View profile
  17. Stuart Jeffrey Colligon 1999-2002 Director View profile
  18. Douglas Young Eadie 1998-2003 Director View profile
  19. Deborah Thornton 1997-1998 Director View profile
  20. Mary Patrica Hewitt 2010-2022 Secretary View profile
  21. Heather Anne Rosling 2010-2010 Secretary View profile
  22. Carolyn Stockdale 2010-2010 Secretary View profile
  23. Nadine Loon Angela Ng 2008-2010 Secretary View profile
  24. Norah Jane Jacinta Burns 2006-2008 Secretary View profile
  25. Charles Peter Bithell 2003-2006 Secretary View profile
  26. Terence Patrick Bowman 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
29/01/1997
Registered office
Chorley

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Parkwood Healthcare Limited is controlled by Parkwood Healthcare Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-07-16 · source: Companies House PSC register
  2. Parkwood Healthcare Holdings Limited is controlled by Mary Patricia Hewitt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30, ceased 2021-10-29 · source: Companies House PSC register

Ultimately controlled by Mary Patricia Hewitt.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 3Business services 3Construction 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03309348
Status
Active
Type
Private Limited Company
Accounts next due
28/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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