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Peninsula Autism Services & Support Limited

03804697

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

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 09/07/1999

Previously known as

Pearl Dental Management Services Ltd · until 17/03/2003

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 49

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

David Hall

secretary · Since 30/04/2012

David James Hall

director · Since 30/04/2012

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/07/1999

John Roberts

secretary · Resigned 07/09/2003

Robert John Glenning

director · Resigned 30/04/2012

Jacqueline Glenning

director · Resigned 30/04/2012

James Edward Cripps

director · Resigned 30/04/2012

Jacqueline Glenning

secretary · Resigned 30/04/2012

Sarah Ann Mahoney

director · Resigned 30/04/2012

Jacqueline Towells

director · Resigned 30/04/2012

Philip Henry Scott

director · Resigned 28/11/2012

Matthew Franzidis

director · Resigned 07/01/2015

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

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

Change History

officer appointedHALL, David
2026-08-07
officer appointedCRESSWELL, Rebekah Antonia
2026-08-07
officer appointedHALL, David James
2026-08-07
officer appointedLEE, James Benjamin
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-07

7TH FLOOR

post townLondon
2026-08-07

LONDON