PENINSULA AUTISM SERVICES & SUPPORT LIMITED
LONDON PEARL DENTAL MANAGEMENT SERVICES LTD

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03804697
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of PENINSULA AUTISM SERVICES & SUPPORT LIMITED are www.peninsulaautismservicessupport.co.uk, and www.peninsula-autism-services-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Peninsula Autism Services Support Limited is a Private Limited Company. The company registration number is 03804697. Peninsula Autism Services Support Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Peninsula Autism Services Support Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David is a Secretary of the company. HALL, David James is a Director of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary GLENNING, Jacqueline has been resigned. Secretary ROBERTS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRIPPS, James Edward has been resigned. Director FRANZIDIS, Matthew has been resigned. Director GLENNING, Jacqueline has been resigned. Director GLENNING, Robert John, Dr has been resigned. Director LOCK, Jason David has been resigned. Director MAHONEY, Sarah Ann has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director TOWELLS, Jacqueline has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HALL, David
Appointed Date: 30 April 2012
Director
HALL, David James
Appointed Date: 30 April 2012
63 years old
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
GLENNING, Jacqueline
Resigned: 30 April 2012
Appointed Date: 07 September 2003
Secretary
ROBERTS, John
Resigned: 07 September 2003
Appointed Date: 09 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
CRIPPS, James Edward
Resigned: 30 April 2012
Appointed Date: 16 June 2003
53 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 30 April 2012
66 years old
Director
GLENNING, Jacqueline
Resigned: 30 April 2012
Appointed Date: 07 October 2002
68 years old
Director
GLENNING, Robert John, Dr
Resigned: 30 April 2012
Appointed Date: 09 July 1999
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 30 April 2012
53 years old
Director
MAHONEY, Sarah Ann
Resigned: 30 April 2012
Appointed Date: 11 October 2004
57 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 30 April 2012
61 years old
Director
TOWELLS, Jacqueline
Resigned: 30 April 2012
Appointed Date: 16 March 2006
65 years old

Persons With Significant Control

Parkcare Homes (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA AUTISM SERVICES & SUPPORT LIMITED Events

07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 106 more events
05 Jul 2001
Return made up to 09/07/01; full list of members
14 Apr 2001
Accounts for a dormant company made up to 31 July 2000
07 Aug 2000
Return made up to 09/07/00; full list of members
12 Jul 1999
Secretary resigned
09 Jul 1999
Incorporation

PENINSULA AUTISM SERVICES & SUPPORT LIMITED Charges

26 March 2013
Security accession deed
Delivered: 3 April 2013
Status: Satisfied on 18 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: F/H properties k/a coolhaze 119 howard road devon t/n…
5 February 2007
Mortgage
Delivered: 8 February 2007
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Ridgecott residential home 189 ridgeway plympton plymouth…
31 March 2006
Mortgage deed
Delivered: 4 April 2006
Status: Satisfied on 25 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 knowles hill road, newton abbot, devon…
6 December 2004
Mortgage
Delivered: 9 December 2004
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a udal garth, 2 north road, torpoint…
6 December 2004
Mortgage
Delivered: 9 December 2004
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a cool haze, 119 howard road, plymstock…
6 December 2004
Mortgage
Delivered: 9 December 2004
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a st winnow, rocky park road, plymstock…
4 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Legal mortgage
Delivered: 4 September 2003
Status: Satisfied on 30 December 2004
Persons entitled: Hsbc Bank PLC
Description: Cool haze 119 howard road plymstock f/H. With the benefit…
28 August 2003
Legal mortgage
Delivered: 4 September 2003
Status: Satisfied on 30 December 2004
Persons entitled: Hsbc Bank PLC
Description: St winnow rocky park road plymstock f/H. With the benefit…
28 August 2003
Legal mortgage
Delivered: 4 September 2003
Status: Satisfied on 30 December 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold - udelgarth 2 north rd,torpoint. With the benefit of…
28 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 30 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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