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THE PARK LANE HEALTHCARE GROUP LIMITED

Low
Company·GB
Status
active
Incorporated
2018-05-03
Legal form
ltd
Activity
70100
Registered office
46 Hull Road, Cottingham, HU16 4PX, England

THE PARK LANE HEALTHCARE GROUP LIMITED is a ltd registered in GB, incorporated 2018-05-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Christopher Robert Mitchellbeneficial owner 50%THE PARK LANE HEALTHCARE GROUP LIMITED
  2. 1Myra Mitchellbeneficial owner 50%THE PARK LANE HEALTHCARE GROUP LIMITED
  3. 1Mr Christopher Malcolm Lanebeneficial owner 75%THE PARK LANE HEALTHCARE GROUP LIMITED
  4. 1Mrs Claire Louise Lanebeneficial owner 50%THE PARK LANE HEALTHCARE GROUP LIMITED
  5. 1Mr Christopher Mitchellbeneficial ownerTHE PARK LANE HEALTHCARE GROUP LIMITED
  6. 1Mr Christopher Mitchellbeneficial ownerTHE PARK LANE HEALTHCARE GROUP LIMITED
  7. 1Mr Christopher Malcolm Lanebeneficial owner 62.5%THE PARK LANE HEALTHCARE GROUP LIMITED
  8. 1Mrs Claire Louise Lanebeneficial owner 37.5%THE PARK LANE HEALTHCARE GROUP LIMITED
  9. 1Christopher Robert Mitchellbeneficial owner 37.5%THE PARK LANE HEALTHCARE GROUP LIMITED
  10. 1Myra Mitchellbeneficial owner 37.5%THE PARK LANE HEALTHCARE GROUP LIMITED
  11. 1OHI UK OPCO LTDbeneficial owner 87.5%THE PARK LANE HEALTHCARE GROUP LIMITED
  12. 2Omega Healthcare Investors, Inc.beneficial owner 87.5%OHI UK OPCO LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11343449
Status
active
Type
ltd
Incorporated
2018-05-03
Registered office
46 Hull Road, Cottingham, HU16 4PX, England
SIC
70100
Officers · 1 active
  • GUPTA, Vikas
    director · American · appt 2026-07-01
  • DIXON, Emma Jane(resigned)
    director · British · appt 2018-05-03
  • LANE, Christopher Malcolm(resigned)
    director · British · appt 2018-05-03
  • MITCHELL, Anthony Robert(resigned)
    director · British · appt 2018-05-03
  • MITCHELL, Christopher Robert(resigned)
    director · English · appt 2018-05-03
  • SHEPHERD, Andrew(resigned)
    director · British · appt 2018-05-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-14
Outstanding charges
1
FORMERLY KNOWN AS
  • THE LAVENDER COURT GROUP LIMITED