Peninsulate Limited

Company Name	Peninsulate Limited
Director	Allan John Hayward
Company Status	Active
Company Number	07091087
Category	Private Limited Company
Incorporation Date	30 November 2009(14 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(4 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Company Sectretary
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(1 day after company formation)
Appointment Duration	1 year (resigned 21 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	21 December 2010(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Alistair Maxwell How
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(6 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2019(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Contact

Website	fshc.co.uk

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Four Seasons Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

4 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (19 pages)
8 December 2021	Full accounts made up to 31 December 2020 (19 pages)
30 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 December 2019 (18 pages)
20 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2018 (13 pages)
2 July 2020	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Allan John Hayward as a director on 30 June 2020 (2 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
6 February 2020	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page)
3 January 2020	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
2 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 November 2019	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages)
22 November 2019	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (12 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (13 pages)
20 September 2017	Full accounts made up to 31 December 2016 (13 pages)
29 June 2017	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
29 June 2017	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (23 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (23 pages)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
5 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
5 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1 (5 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1 (5 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
6 June 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
6 June 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
21 March 2011	Appointment of Benjamin Robert Taberner as a director (2 pages)
21 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 March 2011	Appointment of Benjamin Robert Taberner as a director (2 pages)
21 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 December 2010	Appointment of Dominic Kay as a secretary (2 pages)
21 December 2010	Termination of appointment of Michael Harris as a director (1 page)
21 December 2010	Termination of appointment of Muriel Thorne as a director (1 page)
21 December 2010	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 21 December 2010 (1 page)
21 December 2010	Appointment of Dominic Kay as a secretary (2 pages)
21 December 2010	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 21 December 2010 (1 page)
21 December 2010	Termination of appointment of Muriel Thorne as a director (1 page)
21 December 2010	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
21 December 2010	Appointment of Dominic Kay as a director (2 pages)
21 December 2010	Termination of appointment of Oakwood Corporate Secretary Limited as a director (1 page)
21 December 2010	Termination of appointment of Oakwood Corporate Secretary Limited as a director (1 page)
21 December 2010	Termination of appointment of Michael Harris as a director (1 page)
21 December 2010	Appointment of Dominic Kay as a director (2 pages)
21 December 2010	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
29 December 2009	Appointment of Michael Paul Harris as a director (3 pages)
29 December 2009	Appointment of Michael Paul Harris as a director (3 pages)
30 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
30 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Peninsulate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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