REALMPARK HEALTH CARE (PETWORTH) LIMITED

Company summary

Company number: 03280007
Status: ACTIVE
Incorporated / age: 18 November 199629 years
Registered office: 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
Accounts due: 31 December 2026
Confirmation statement due: 2 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Lawrence Mitchell ACTIVE	Secretary	17 Dec 2021				110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
HARVEY, Daniel Philip ACTIVE	Director	07 Apr 2014		England	July 1985	110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
HARVEY, Lawrence Mitchell ACTIVE	Director	18 Nov 1996		England	September 1951	107a Hamilton Terrace, London, NW8 9QY
HARVEY, Rebecca Louise ACTIVE	Director	07 Apr 2014		England	June 1987	110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
HARVEY, Lawrence Mitchell RESIGNED	Secretary	18 Nov 1996	21 Feb 2007			107a Hamilton Terrace, London, NW8 9QY
PIPER, Carol Jane RESIGNED	Secretary	21 Feb 2007	31 Dec 2020			12 Friary Way, London, N12 9PH
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1996	18 Nov 1996			120 East Road, London, N1 6AA
HARVEY, Charles Harry RESIGNED	Director	28 Nov 1997	15 May 2006		May 1920	31 Prince Albert Court, Prince Albert Road, London, NW8 7LU
SIDHU, Narinder Singh RESIGNED	Director	18 Nov 1996	28 Nov 1997		November 1948	226 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Nov 1996	18 Nov 1996			120 East Road, London, N1 6AA

Created	Status	Filings
01 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2001	Outstanding
18 May 2001	Outstanding
26 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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