PINNACLE HOMECARE LIMITED
LONDON HOMECARE 94 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 03160117
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address FIRST FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Neil Hamilton Euesden on 15 February 2017; Secretary's details changed for Andrew Malcolm Lee on 15 February 2017. The most likely internet sites of PINNACLE HOMECARE LIMITED are www.pinnaclehomecare.co.uk, and www.pinnacle-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Homecare Limited is a Private Limited Company. The company registration number is 03160117. Pinnacle Homecare Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Pinnacle Homecare Limited is First Floor 6 St Andrew Street London Ec4a 3ae. . LEE, Andrew Malcolm is a Secretary of the company. EUESDEN, Neil Hamilton is a Director of the company. LLOYD, Peregrine Murray Addison is a Director of the company. Secretary ELT, Ronald Sidney has been resigned. Secretary SAUNDERS, Timothy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLOTT, Godfrey Alexander has been resigned. Director COMRAS, Michael David has been resigned. Director ELT, Ronald Sidney has been resigned. Director FRITH, Alexander has been resigned. Director KEYS, Ian has been resigned. Director MCCARTHY, Kevin John has been resigned. Director PRIDMORE, John William has been resigned. Director SWINNEY, John Andrew has been resigned. Director WHITBY, Raymond John has been resigned. Director WRIGHT, Nick has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEE, Andrew Malcolm
Appointed Date: 26 March 2002
Director
EUESDEN, Neil Hamilton
Appointed Date: 18 March 2009
71 years old
Director
LLOYD, Peregrine Murray Addison
Appointed Date: 21 September 2001
69 years old

Resigned Directors

Secretary
ELT, Ronald Sidney
Resigned: 22 October 2001
Appointed Date: 15 February 1996
Secretary
SAUNDERS, Timothy
Resigned: 26 March 2002
Appointed Date: 22 October 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
BLOTT, Godfrey Alexander
Resigned: 30 March 2015
Appointed Date: 21 September 2001
69 years old
Director
COMRAS, Michael David
Resigned: 30 June 2006
Appointed Date: 26 August 2003
70 years old
Director
ELT, Ronald Sidney
Resigned: 31 March 2004
Appointed Date: 15 February 1996
80 years old
Director
FRITH, Alexander
Resigned: 31 December 2011
Appointed Date: 18 March 2009
46 years old
Director
KEYS, Ian
Resigned: 31 March 2009
Appointed Date: 04 August 2003
73 years old
Director
MCCARTHY, Kevin John
Resigned: 01 December 2008
Appointed Date: 01 April 2004
71 years old
Director
PRIDMORE, John William
Resigned: 01 December 2008
Appointed Date: 01 April 2004
68 years old
Director
SWINNEY, John Andrew
Resigned: 31 December 2008
Appointed Date: 21 September 2001
71 years old
Director
WHITBY, Raymond John
Resigned: 31 March 2004
Appointed Date: 15 February 1996
78 years old
Director
WRIGHT, Nick
Resigned: 04 August 2003
Appointed Date: 16 August 2002
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Pinnacle Psg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE HOMECARE LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Neil Hamilton Euesden on 15 February 2017
15 Feb 2017
Secretary's details changed for Andrew Malcolm Lee on 15 February 2017
15 Feb 2017
Director's details changed for Mr Peregrine Murray Addison Lloyd on 15 February 2017
16 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 79 more events
27 Feb 1996
Director resigned
27 Feb 1996
New director appointed
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 31 corsham street london N1 6DR
15 Feb 1996
Incorporation

PINNACLE HOMECARE LIMITED Charges

15 July 2002
Rental deposit deed
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: A deposit of £18,800.00 together with accured interest and…
28 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied on 27 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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