Park Card Services Limited

Company Name	Park Card Services Limited
Company Status	Active
Company Number	03280082
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Previous Names	Advertcareer Limited and Family Loans Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Rob Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(26 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Simon Coles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(27 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Simon Phillip Birch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(27 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	26 January 2024(27 years, 2 months after company formation)
Appointment Duration	3 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2001)
Role	Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(4 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(21 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Gareth Vaughan Griffiths
Status	Resigned
Appointed	05 March 2021(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Resigned
Appointed	27 February 2023(26 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Brian McLelland
Status	Resigned
Appointed	19 June 2023(26 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2023)
Role	Company Director
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 3 months (resigned 05 March 2021)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2022(26 years after company formation)
Appointment Duration	7 months (resigned 19 June 2023)
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Contact

Website	more2you.co.uk
Telephone	08447709015
Telephone region	Unknown

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Park Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,485,265
Cash	£2,202
Current Liabilities	£13,792,232

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

1 December 2021	Delivered on: 13 December 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
2 October 2020	Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 (2 pages)
7 January 2020	Change of details for Park Group Plc as a person with significant control on 5 November 2019 (2 pages)
5 January 2020	Full accounts made up to 31 March 2019 (23 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (21 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
4 September 2018	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 (2 pages)
6 August 2018	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 (1 page)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (19 pages)
20 July 2017	Full accounts made up to 31 March 2017 (19 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (20 pages)
4 August 2016	Full accounts made up to 31 March 2016 (20 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3 (4 pages)
27 July 2015	Full accounts made up to 31 March 2015 (19 pages)
27 July 2015	Full accounts made up to 31 March 2015 (19 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (4 pages)
2 September 2014	Full accounts made up to 31 March 2014 (20 pages)
2 September 2014	Full accounts made up to 31 March 2014 (20 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
19 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (16 pages)
19 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (16 pages)
19 November 2013	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (16 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 ANNOTATION A second filed AR01 was registered on 19TH November 2013. (5 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 ANNOTATION A second filed AR01 was registered on 19TH November 2013. (5 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 ANNOTATION A second filed AR01 was registered on 19TH November 2013. (5 pages)
19 February 2013	Aud stat 519 (2 pages)
19 February 2013	Aud stat 519 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 March 2012 (18 pages)
2 August 2012	Full accounts made up to 31 March 2012 (18 pages)
16 November 2011	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (16 pages)
16 November 2011	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (16 pages)
16 November 2011	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (16 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011. (5 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011. (5 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011. (5 pages)
27 September 2011	Full accounts made up to 31 March 2011 (16 pages)
27 September 2011	Full accounts made up to 31 March 2011 (16 pages)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
26 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
9 September 2010	Full accounts made up to 31 March 2010 (14 pages)
9 September 2010	Full accounts made up to 31 March 2010 (14 pages)
19 January 2010	Director's details changed for Christopher Houghton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Christopher Houghton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin Richard Stewart on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin Richard Stewart on 19 January 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,000,002 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,000,002 (4 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
19 March 2009	Appointment terminated director peter johnson (1 page)
19 March 2009	Director appointed martin richard stewart (8 pages)
19 March 2009	Appointment terminated director peter johnson (1 page)
19 March 2009	Director appointed martin richard stewart (8 pages)
17 March 2009	Company name changed family loans LIMITED\certificate issued on 19/03/09 (2 pages)
17 March 2009	Company name changed family loans LIMITED\certificate issued on 19/03/09 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 November 2003	Return made up to 02/10/03; full list of members (7 pages)
1 November 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
24 November 1999	Return made up to 18/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
24 November 1999	Return made up to 18/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 December 1998	Return made up to 18/11/98; no change of members (4 pages)
1 December 1998	Return made up to 18/11/98; no change of members (4 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 November 1997	Return made up to 18/11/97; full list of members (7 pages)
27 November 1997	Return made up to 18/11/97; full list of members (7 pages)
22 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
22 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
30 December 1996	Company name changed advertcareer LIMITED\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed advertcareer LIMITED\certificate issued on 31/12/96 (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (3 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (3 pages)
17 December 1996	New director appointed (2 pages)
18 November 1996	Incorporation (9 pages)
18 November 1996	Incorporation (9 pages)

Park Card Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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