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Pinnacle Homecare Limited

03160117

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
Incorporated 15/02/1996

Previously known as

Homecare 94 Limited · until 05/06/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 21/09/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

Peregrine Murray Addison Lloyd

director · Since 21/09/2001

British · United Kingdom · Age 70

Former

L & A Registrars Limited

corporate nominee director · Resigned 15/02/1996

L & A Secretarial Limited

corporate nominee secretary · Resigned 15/02/1996

Ronald Sidney Elt

secretary · Resigned 22/10/2001

Timothy Saunders

secretary · Resigned 26/03/2002

Nick Wright

director · Resigned 04/08/2003

Ronald Sidney Elt

director · Resigned 31/03/2004

Raymond John Whitby

director · Resigned 31/03/2004

Michael David Comras

director · Resigned 30/06/2006

Kevin John Mccarthy

director · Resigned 01/12/2008

John William Pridmore

director · Resigned 01/12/2008

John Andrew Swinney

director · Resigned 31/12/2008

Ian Keys

director · Resigned 31/03/2009

Alexander Frith

director · Resigned 31/12/2011

Godfrey Alexander Blott

director · Resigned 30/03/2015

Neil Hamilton Euesden

director · Resigned 31/03/2019

Andrew Malcolm Lee

secretary · Resigned 22/08/2025

Persons with Significant Control

Pinnacle Psg Limited

75–100% shares
75–100% votes

8th Floor, Holborn Tower, London, WC1V 6PL

Reg: 5156904 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 15/07/2002Registered 18/07/2002Satisfied 11/10/2024

Change History

officer appointedLLOYD, Peregrine Murray Addison
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line18th Floor Holborn Tower
2026-08-13

8TH FLOOR HOLBORN TOWER

post townLondon
2026-08-13

LONDON