Parkcare Homes (NO.2) Limited
Company 04000281 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Rebekah Antonia Cresswell Director · appointed 2021
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Partnerships in Care 1 Limited 1 shared director
- Yorkshire Parkcare Company Limited 1 shared director
- Lansdowne Road Limited 1 shared director
- Parkcare Homes Limited 1 shared director
- Ferguson Care Limited 1 shared director
- Partnerships in Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04000281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2000 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Craegmoor Care (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peninsula Autism Services & Support Limited
75-100% shares · notified 2016-04-06 - Sapphire Care Services Limited
75-100% shares · notified 2016-04-06 - Positive Living Limited
75-100% shares · notified 2016-04-06 - NEW Directions (ST. Leonards on SEA) Limited
75-100% shares · notified 2016-04-06 - Progress Care (Holdings) Limited
75-100% shares · notified 2016-04-06 - Craegmoor Holdings Limited
75-100% shares · notified 2016-04-06 - Grovedraft Limited
75-100% shares · notified 2016-04-06 - Cotswold Care Services LTD
75-100% shares · notified 2016-04-06 - Autism Tascc Services Limited
75-100% shares · notified 2016-04-06 - Lambs Support Services Limited
75-100% shares · notified 2016-04-06 - Strathmore Care Services Limited
75-100% shares · notified 2016-04-06 - J C Care Limited
75-100% shares · notified 2016-04-06 - High Quality Lifestyles Limited
75-100% shares · notified 2016-04-06 - NEW Directions (Bexhill) Limited
75-100% shares · notified 2016-04-06 - Treehome Limited
75-100% shares · notified 2016-04-06 - NEW Directions (Hastings) Limited
75-100% shares · notified 2016-04-06 - Craegmoor Homes Limited
75-100% shares · notified 2016-04-06 - Johnston Care Limited
75-100% shares (firm) · notified 2016-04-06 - NEW Directions (Robertsbridge) Limited
75-100% shares · notified 2016-04-06 - Positive Living Limited ceased 2025-09-02
75-100% shares (firm) · notified 2016-04-06 - Independent Community Living (Holdings) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Johnston Care Limited ceased 2025-09-02
75-100% shares · notified 2016-04-06 - Lothlorien Community Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (33)
- Rebekah Antonia Cresswell Director · appointed 2021
- David James Hall Secretary · appointed 2011
Show 31 former officers
- Matthew Franzidis Director · appointed 2011 · resigned 2015
- Melanie Ramsey Director · appointed 2010 · resigned 2011
- Julian Charles Ball Director · appointed 2009 · resigned 2011
- Sarah Hughes Director · appointed 2009 · resigned 2011
- Scott Morrison Secretary · appointed 2009 · resigned 2011
- Avril Emma Margaret Evans Director · appointed 2008 · resigned 2011
- David Lindsay Manson Director · appointed 2007 · resigned 2011
- Anne Bailey Director · appointed 2006 · resigned 2008
- Peter Kenneth Cavanagh Director · appointed 2006 · resigned 2009
- Wynne Carol Smit Director · appointed 2006 · resigned 2006
- David Fothergill Director · appointed 2006 · resigned 2006
- Charles Donald Ewen Cameron Director · appointed 2006 · resigned 2009
- Julian Neville Guy Spurling Director · appointed 2005 · resigned 2010
- Denise Elizabeth Keating Director · appointed 2005 · resigned 2007
- Andrew John Murray Director · appointed 2005 · resigned 2005
- Christine Isabel Cameron Director · appointed 2004 · resigned 2011
- Carole Andrews Director · appointed 2004 · resigned 2005
- Michael Byrne Director · appointed 2004 · resigned 2005
- David Richard Pointer Director · appointed 2004 · resigned 2005
- Allyson Kay Director · appointed 2004 · resigned 2004
- Leslie James Chaplin Director · appointed 2004 · resigned 2004
- Karen Hall Director · appointed 2003 · resigned 2005
- Paul Stuart Hayes Director · appointed 2003 · resigned 2005
- Mary Preston Director · appointed 2003 · resigned 2006
- Alan Keith Thomas Director · appointed 2003 · resigned 2003
- Margaret Hill Director · appointed 2003 · resigned 2006
- Ellen Haines Director · appointed 2003 · resigned 2004
- George Henry Blackoe Director · appointed 2000 · resigned 2003
- BLG (Professional Services) Limited Corporate-secretary · appointed 2000 · resigned 2009
- Carol Mary Artis Director · appointed 2000 · resigned 2004
- Michael Anthony Stratford Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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