CARE UK (PENINSULA) LIMITED
COLCHESTER UKSH PENINSULA LIMITED

Hellopages » Essex » Colchester » CO4 9QB

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

Secretary
CALOW, Jonathan David
Appointed Date: 20 February 2013

Director
EASTON, James William
Appointed Date: 05 March 2013
61 years old

Director
PARISH, Michael Robert
Appointed Date: 20 February 2013
66 years old

Director
PROSSER, Andrew James Mackenzie
Appointed Date: 20 February 2013
60 years old

Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
O'MURCHU, Lorcan
Resigned: 20 February 2013
Appointed Date: 20 April 2010

Director
ABUMRAD, Naji
Resigned: 20 February 2013
Appointed Date: 02 June 2010
83 years old

Director
CALNAN, Fiona Maria
Resigned: 20 February 2013
Appointed Date: 20 April 2010
61 years old

Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 20 February 2013
67 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
  • GBP 100

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
  • GBP 100

...
... 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

CARE UK (PENINSULA) LIMITED Charges

26 September 2014
Charge code 0722 9581 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: The company charged by way of first fixed charge all its…
10 November 2010
Security assignment
Delivered: 11 November 2010
Status: Satisfied on 27 November 2012
Persons entitled: Aib Group (UK) PLC
Description: All of its right title interest and benefit (present and…