LIVE · CORPUS
/ Dossier
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THE PARK LANE HEALTHCARE GROUP LIMITED
Low- 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
- THE PARK LANE HEALTHCARE GROUP LIMITED
Holdings / subsidiaries
- THE PARK LANE HEALTHCARE GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Christopher Robert Mitchellbeneficial owner 50%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Myra Mitchellbeneficial owner 50%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Mr Christopher Malcolm Lanebeneficial owner 75%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Mrs Claire Louise Lanebeneficial owner 50%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Mr Christopher Mitchellbeneficial owner→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Mr Christopher Mitchellbeneficial owner→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Mr Christopher Malcolm Lanebeneficial owner 62.5%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Mrs Claire Louise Lanebeneficial owner 37.5%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Christopher Robert Mitchellbeneficial owner 37.5%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1Myra Mitchellbeneficial owner 37.5%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 1OHI UK OPCO LTDbeneficial owner 87.5%→THE PARK LANE HEALTHCARE GROUP LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Vikasdirector · 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
- ■Ohi Uk Opco Ltd75–100% sharescorporate PSC · England · since 2026-07-01 · trace owners →
- ●Mrs Claire Louise Lane25–50% sharesindividual PSC · England · ceased 2026-07-01
- ●Mr Christopher Malcolm Lane50–75% sharesindividual PSC · England · ceased 2026-07-01
- ●Mr Christopher Mitchellright to appoint and remove directorsindividual PSC · England · ceased 2024-01-25
- ●Christopher Robert Mitchell25–50% sharesindividual PSC · United Kingdom · ceased 2022-09-30
- ●Myra Mitchell25–50% sharesindividual PSC · United Kingdom · ceased 2022-09-30
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