Company number 04613800
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address PARKLAND HOUSE RESIDENTIAL HOME, BARLEY LANE, EXETER, DEVON, EX4 1TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a medium company made up to 31 March 2016; Director's details changed for Caroline Jade Arnold on 23 March 2016. The most likely internet sites of PENINSULA CARE HOMES LIMITED are www.peninsulacarehomes.co.uk, and www.peninsula-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Peninsula Care Homes Limited is a Private Limited Company.
The company registration number is 04613800. Peninsula Care Homes Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Peninsula Care Homes Limited is Parkland House Residential Home Barley Lane Exeter Devon Ex4 1ta. . ARNOLD, David Charles is a Secretary of the company. ARNOLD, Caroline Jade is a Director of the company. ARNOLD, David Charles is a Director of the company. ARNOLD, Isobel is a Director of the company. ARNOLD, Louise Claire is a Director of the company. ARNOLD, Stephen John is a Director of the company. Secretary COURTNAGE, Angela Jean has been resigned. Director CANNON, Robin George has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
TAYLOR, Martyn
Resigned: 12 December 2002
Appointed Date: 10 December 2002
70 years old
Persons With Significant Control
David Charles Arnold
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PENINSULA CARE HOMES LIMITED Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Nov 2016
Accounts for a medium company made up to 31 March 2016
24 Mar 2016
Director's details changed for Caroline Jade Arnold on 23 March 2016
22 Mar 2016
Satisfaction of charge 9 in full
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 70 more events
16 Jan 2003
Particulars of mortgage/charge
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
18 Dec 2002
Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2
10 Dec 2002
Incorporation
3 March 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied
on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Nordine house, the quarries, barley lane, exeter by way of…
23 February 2004
Legal charge
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bramble down, woodland road, denbury…
1 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The parkland house residential home parklands barley lane…
1 September 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cornerways retirement home 14 and 16 manor road paignton…
28 April 2003
Legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plymbridge house residential home…
4 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied
on 9 April 2005
Persons entitled: Robin George Cannon
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: David Charles Arnold
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Legal charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Coppelia house court street moreton hampstead devon. By way…
10 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…