PENINSULA AUTISM SERVICES & SUPPORT LIMITED - LONDON


Company Profile Company Filings

Overview

PENINSULA AUTISM SERVICES & SUPPORT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENINSULA AUTISM SERVICES & SUPPORT LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PENINSULA AUTISM SERVICES & SUPPORT LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID HALL Secretary 2012-04-30 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2012-04-30 CURRENT
MR TOM RIALL Apr 1960 British Director 2013-04-05 CURRENT
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2012-04-30 UNTIL 2015-01-07 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2012-04-30 UNTIL 2015-04-01 RESIGNED
MRS JACQUELINE GLENNING Dec 1956 English Secretary 2003-09-07 UNTIL 2012-04-30 RESIGNED
MR JOHN ROBERTS Jan 1949 British Secretary 1999-07-09 UNTIL 2003-09-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-09 UNTIL 1999-07-09 RESIGNED
JAMES EDWARD CRIPPS Nov 1972 British Director 2003-06-16 UNTIL 2012-04-30 RESIGNED
MRS JACQUELINE GLENNING Dec 1956 English Director 2002-10-07 UNTIL 2012-04-30 RESIGNED
DR ROBERT JOHN GLENNING Feb 1956 English Director 1999-07-09 UNTIL 2012-04-30 RESIGNED
MISS SARAH ANN MAHONEY Sep 1968 British Director 2004-10-11 UNTIL 2012-04-30 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2012-04-30 UNTIL 2012-11-28 RESIGNED
MISS JACQUELINE TOWELLS Oct 1960 British Director 2006-03-16 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkcare Homes (No. 2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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AFFINITY HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED LONDON Active DORMANT 86101 - Hospital activities
CRAEGMOOR GROUP (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.1) UNLIMITED LONDON Active DORMANT 70100 - Activities of head offices
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELDHAMLAND LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
AUTISM (GB) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (STOKE 2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate