Parade House Limited. Head office in Hereford. Check Director.

Parade House Limited, Hereford

Parade House Limited is a private limited company. Located at 3 Holmer Terrace, Holmer, Hereford HR4 9RH, the aforementioned 18 years old enterprise was incorporated on 2005-07-28 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
2 directors can be found in the enterprise: Claire R. (appointed on 29 July 2011), Maureen R. (appointed on 28 July 2005).

About
Name: Parade House Limited
Number: 05521085
Incorporation date: 2005-07-28
End of financial year: 31 August


Address:	3 Holmer Terrace Holmer Hereford HR4 9RH
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Maureen R.

27 July 2016

Nature of control:	25-50% shares

Claire R.

1 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	161,365	208,650	204,277	169,707	233,004	288,204	168,871	88,034	107,689	215,820	262,942
Total Assets Less Current Liabilities	131,660	205,849	266,339	337,145	415,165	456,478	542,169	872,204	1,000,190	1,143,161	1,243,736
Fixed Assets	84,707	101,081	105,731	772,009	762,965	759,115	-	-	-	-	-
Intangible Fixed Assets	12,580	9,435	6,290	3,145	-	-	-	-	-	-	-
Shareholder Funds	129,980	201,384	259,970	332,220	410,974	447,768	-	-	-	-	-
Tangible Fixed Assets	72,127	91,646	99,441	768,864	762,965	759,115	-	-	-	-	-

The target date for Parade House Limited confirmation statement filing is 2024-08-11. The previous one was sent on 2023-07-28. The date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Maureen R. who owns 1/2 or less of shares. Claire R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on April 24, 2023 filed on: 24th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 5th, April 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, April 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, April 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 3 Holmer Terrace Holmer Hereford Herefordshire HR4 9RH to Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT on April 6, 2021 filed on: 6th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
SH01	Capital declared on August 30, 2018: 50002.00 GBP filed on: 5th, November 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 16th, February 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 12, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to August 31, 2010 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to August 31, 2009 filed on: 15th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 30th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 29th, May 2010 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to August 31, 2008 filed on: 19th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, June 2008 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to August 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to August 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/08/05 from: 3 holmer terrace holmer hereford HR4 9RH filed on: 23rd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/08/05 from: 3 holmer terrace holmer hereford HR4 9RH filed on: 23rd, August 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, August 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (6 pages)

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