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PENINSULA HEALTHCARE (UK) LIMITED

Company number 09082491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Junaid Azmat Bajwa as a director on 31 January 2024
27 Dec 2023 AA Full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
26 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 11 June 2019
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2018
  • GBP 101
21 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
23 Feb 2021 AA Full accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022.
17 Jun 2020 AD01 Registered office address changed from 7th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 17 June 2020
27 Apr 2020 TM01 Termination of appointment of Gareth Norman Dufton as a director on 24 April 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/07/22 and again on 26/07/2022
21 May 2019 CH01 Director's details changed for Mr. Gareth Norman Dufton on 19 December 2018
12 Dec 2018 AA Full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
11 Aug 2017 PSC02 Notification of Locksbridge Capital Limited as a person with significant control on 6 April 2016
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100