Peninsula Autism Services & Support Limited

03804697

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 09/07/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

David Hall

secretary · Since 30/04/2012

Mr David James Hall

director · Since 30/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 301 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

Persons with Significant Control

Parkcare Homes (No. 2) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 4000281 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/03/2013Registered 03/04/2013Satisfied 18/02/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/02/2007Registered 08/02/2007Satisfied 04/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 04/04/2006Satisfied 25/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/12/2004Registered 09/12/2004Satisfied 04/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/12/2004Registered 09/12/2004Satisfied 04/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/12/2004Registered 09/12/2004Satisfied 04/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/11/2004Registered 05/11/2004Satisfied 04/05/2012

charge

satisfied

HSBC BANK PLC

Created 01/09/2003Registered 04/09/2003Satisfied 30/12/2004

charge

satisfied

HSBC BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 30/12/2004

charge

satisfied

HSBC BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 30/12/2004

charge

satisfied

HSBC BANK PLC

Created 28/08/2003Registered 30/08/2003Satisfied 30/12/2004