UK Companies House feature
PARK LODGE PROJECT
Profile
- Company number
- 03910612
- Status
- Active
- Incorporation
- 2000-01-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- ANILKUMAR TAILOR FOR AND ON BEHALF OF CELERICA LIMITED
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, the charity opened an employment house on Imperial Avenue, handed back Beatrice Road, and refurbished Knighton Fields Road. They provided support to 92 young people, successfully welcomed 69 new young people across two Hubs, and facilitated 43 positive move-ons to independent accommodation or university.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLESWORTH, Stephen | Director | 2026-02-05 | May 1955 | British |
| HARDING, Jennifer Elizabeth | Director | 2024-11-14 | Apr 1977 | British |
| KOTECHA, Hema Sandeep | Director | 2025-07-03 | May 1983 | British |
| MOORE, Rodney | Director | 2020-11-02 | Oct 1947 | British |
| OLDMAN, Nigel George | Director | 2020-11-02 | Aug 1952 | British |
| OLDMAN, Sarah Jane | Director | 2022-04-13 | Oct 1977 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Gillian Margaret | Secretary | 2001-06-18 | 2010-06-01 |
| HAMES, Mark John | Secretary | 2000-01-20 | 2001-06-04 |
| AHMED, Sadaquat | Director | 2005-10-10 | 2008-01-31 |
| ARMENI, Tessa Armeni | Director | 2004-09-20 | 2005-02-02 |
| BARNER, Elizabeth | Director | 2004-09-20 | 2020-11-02 |
| BROWN, Barbara | Director | 2016-03-31 | 2018-02-02 |
| CHUKWU, Elijah | Director | 2008-01-28 | 2010-10-25 |
| CLARKE, Arthur | Director | 2000-01-20 | 2000-09-03 |
| CLARKE`, Gillian | Director | 2000-02-21 | 2000-09-03 |
| CLAYTON, Neil | Director | 2015-08-03 | 2018-10-29 |
| DAVISON, Ciaran Mary | Director | 2020-11-02 | 2022-01-25 |
| DOVER, Maureen Denise | Director | 2022-07-04 | 2024-10-31 |
| FLETT, Julie | Director | 2002-08-12 | 2018-06-06 |
| GOSLING, Donald | Director | 2000-01-20 | 2001-11-19 |
| HAMMOND, Lesley | Director | 2011-12-31 | 2014-06-02 |
| HAND, Jennifer Susan | Director | 2000-01-20 | 2002-11-11 |
| HENDERSON, David Giles | Director | 2012-10-29 | 2015-08-03 |
| HODSON, Charlotte Florence | Director | 2005-01-24 | 2007-10-29 |
| JACKSON, Carol | Director | 2001-11-19 | 2006-09-18 |
| JONES, Alwyn Peter | Director | 2001-01-15 | 2012-10-29 |
| KINNAIR, Daniel, Dr | Director | 2015-08-03 | 2017-08-14 |
| LOCKTON, Deborah Jane | Director | 2018-05-15 | 2025-05-22 |
| MANNING, Wendy Frances | Director | 2012-10-29 | 2015-05-11 |
| MATTHEW, Veronica Ann | Director | 2000-01-20 | 2005-10-10 |
| MEASURES, Katharine Elizabeth | Director | 2004-09-20 | 2005-10-10 |
| MERTON, Bryan Edward | Director | 2007-12-01 | 2020-11-02 |
| MIRHAM, Lorraine | Director | 2000-01-20 | 2001-11-19 |
| MITHA, Afsa | Director | 2008-12-01 | 2010-10-25 |
| O'CONNOR, Ann | Director | 2012-10-29 | 2015-08-03 |
| OLALEYE, John | Director | 2020-07-16 | 2022-04-05 |
| PARMAR, Anita | Director | 2011-12-31 | 2015-08-03 |
| PELL, Malcolm | Director | 2022-08-12 | 2025-11-13 |
| POLLARD, David John | Director | 2001-11-19 | 2025-11-13 |
| QUINNEY, Quin | Director | 2010-10-25 | 2012-10-29 |
| ROGERSON-WILLIAMS, Susan Margaret | Director | 2000-01-20 | 2003-07-14 |
| SMITH, Peter Graham | Director | 2005-04-18 | 2008-05-01 |
| THOMPSON, Richard Frank | Director | 2008-01-28 | 2010-10-25 |
| VEALL, Nicola Jane | Director | 2000-06-15 | 2011-12-31 |
| WILLIAMS, Mairead | Director | 2000-01-20 | 2001-11-19 |
| WRIGHT, Sarah, Reverend | Director | 2001-11-19 | 2003-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David John Pollard | Individual | Significant influence | 2016-04-06 | Ceased 2025-11-13 |
| Mr Bryan Edward Merton | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-02 |
| Dr Daniel Kinnair | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-02 |
| Ms Elizabeth Barner | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-02 |
| Ms Julie Flett | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-02 |
| Mr Neil Clayton | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-29 |
| Ms Barbara Brown | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-02 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-11 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-12-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-05 | AP01 | officers | appoint person director company with name date |
| 2023-02-05 | AP01 | officers | appoint person director company with name date |
| 2023-02-05 | AP01 | officers | appoint person director company with name date |
| 2023-02-05 | TM01 | officers | termination director company with name termination date |
| 2023-02-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.