PEAK CARE LIMITED
ASHOVER

Hellopages » Derbyshire » North East Derbyshire » S45 0AQ

Company number 03503242
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address THE BEECHES, MOOR ROAD, ASHOVER, CHESTERFIELD, S45 0AQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of PEAK CARE LIMITED are www.peakcare.co.uk, and www.peak-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Peak Care Limited is a Private Limited Company. The company registration number is 03503242. Peak Care Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Peak Care Limited is The Beeches Moor Road Ashover Chesterfield S45 0aq. . LAIRD, Douglas Andrew is a Secretary of the company. LAIRD, Douglas Andrew is a Director of the company. Secretary HOLLYER, Paul Anthony has been resigned. Secretary KEMP, Joanne has been resigned. Secretary KEMP, Joanne has been resigned. Secretary LAIRD, Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LAIRD, Douglas Andrew
Appointed Date: 10 February 2007
Director
LAIRD, Douglas Andrew
Appointed Date: 03 February 1998
84 years old

Resigned Directors

Secretary
HOLLYER, Paul Anthony
Resigned: 03 April 1998
Appointed Date: 19 March 1998
Secretary
KEMP, Joanne
Resigned: 27 May 1999
Appointed Date: 03 April 1998
Secretary
KEMP, Joanne
Resigned: 19 March 1998
Appointed Date: 03 February 1998
Secretary
LAIRD, Elizabeth
Resigned: 09 February 2007
Appointed Date: 27 May 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Douglas Andrew Laird
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PEAK CARE LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 48 more events
10 Feb 1998
New director appointed
10 Feb 1998
Secretary resigned
10 Feb 1998
Registered office changed on 10/02/98 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 1998
Director resigned
03 Feb 1998
Incorporation

PEAK CARE LIMITED Charges

25 March 1998
Debenture
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Douglas A. Laird
Description: The undertaking and all of the assets of the company…
23 March 1998
Legal charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bathfield house moor road ashover derbyshire by way of…
23 March 1998
Legal charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Grove house residential home moor road ashover derbyshire…
5 March 1998
Debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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