Company number 07229581
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of CARE UK (PENINSULA) LIMITED are www.careukpeninsula.co.uk, and www.care-uk-peninsula.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Care Uk Peninsula Limited is a Private Limited Company.
The company registration number is 07229581. Care Uk Peninsula Limited has been working since 20 April 2010.
The present status of the company is Active. The registered address of Care Uk Peninsula Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. EASTON, James William is a Director of the company. PARISH, Michael Robert is a Director of the company. PROSSER, Andrew James Mackenzie is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary O'MURCHU, Lorcan has been resigned. Director ABUMRAD, Naji has been resigned. Director CALNAN, Fiona Maria has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director OMURCHU, Lorcan has been resigned. Director WEINER, Jonathan has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
ABUMRAD, Naji
Resigned: 20 February 2013
Appointed Date: 02 June 2010
83 years old
Director
OMURCHU, Lorcan
Resigned: 20 February 2013
Appointed Date: 16 February 2011
49 years old
Director
WEINER, Jonathan
Resigned: 20 February 2013
Appointed Date: 20 May 2010
82 years old
Persons With Significant Control
Care Uk (Uksh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARE UK (PENINSULA) LIMITED Events
20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
22 Jun 2015
Full accounts made up to 30 September 2014
30 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 31 more events
15 Nov 2010
Duplicate mortgage certificatecharge no:1
11 Nov 2010
Particulars of a mortgage or charge / charge no: 1
29 Jun 2010
Appointment of Naji Abumrad as a director
29 Jun 2010
Appointment of Jonathan Weiner as a director
20 Apr 2010
Incorporation