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Peninsula Care Homes Limited EXETER

Peninsula Care Homes started in year 2002 as Private Limited Company with registration number 04613800. The Peninsula Care Homes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Exeter at Parkland House Residential Home. Postal code: EX4 1TA. Since 2003/02/21 Peninsula Care Homes Limited is no longer carrying the name Toucan Care.

The firm has 4 directors, namely Caroline A., Stephen A. and Louise A. and others. Of them, Isobel A. has been with the company the longest, being appointed on 6 April 2005 and Caroline A. and Stephen A. have been with the company for the least time - from 16 September 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peninsula Care Homes Limited Address / Contact

Office Address Parkland House Residential Home
Office Address2 Barley Lane
Town Exeter
Post code EX4 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04613800
Date of Incorporation Tue, 10th Dec 2002
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Caroline A.

Position: Director

Appointed: 16 September 2009

Stephen A.

Position: Director

Appointed: 16 September 2009

Louise A.

Position: Director

Appointed: 26 May 2005

Isobel A.

Position: Director

Appointed: 06 April 2005

David A.

Position: Secretary

Appointed: 12 December 2002

Resigned: 09 February 2018

Robin C.

Position: Director

Appointed: 12 December 2002

Resigned: 06 April 2005

David A.

Position: Director

Appointed: 12 December 2002

Resigned: 09 February 2018

Martyn T.

Position: Director

Appointed: 10 December 2002

Resigned: 12 December 2002

Angela C.

Position: Secretary

Appointed: 10 December 2002

Resigned: 12 December 2002

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats identified, there is Caroline A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Louise A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Isobel A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Caroline A.

Notified on 3 October 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Louise A.

Notified on 3 October 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Isobel A.

Notified on 3 October 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Stephen A.

Notified on 3 October 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

David A.

Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Toucan Care February 21, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 3rd, November 2023 		Free Download (29 pages)

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