PENINSULA AUTISM SERVICES & SUPPORT LIMITED

Overview

Company Name	PENINSULA AUTISM SERVICES & SUPPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03804697
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENINSULA AUTISM SERVICES & SUPPORT LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is PENINSULA AUTISM SERVICES & SUPPORT LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENINSULA AUTISM SERVICES & SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
PEARL DENTAL MANAGEMENT SERVICES LTD	Jul 09, 1999	Jul 09, 1999

What are the latest accounts for PENINSULA AUTISM SERVICES & SUPPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENINSULA AUTISM SERVICES & SUPPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for PENINSULA AUTISM SERVICES & SUPPORT LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Aug 13, 2025	legacy	54 pages	PARENT_ACC

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Jul 18, 2025	Change of details for Parkcare Homes (No. 2) Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 18, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 18, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 02, 2024	legacy	56 pages	PARENT_ACC

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Sep 08, 2023	legacy	57 pages	PARENT_ACC

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Dec 15, 2021	Appointment of Ms Rebekah Cresswell as a director on Dec 08, 2021	2 pages	AP01

View All Filings

Who are the officers of PENINSULA AUTISM SERVICES & SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 30, 2012		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				168889400001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 30, 2012		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
GLENNING, Jacqueline Elmholt 11 Holwell Road TQ5 9NE Brixham Devon	Sep 07, 2003	Apr 30, 2012	Secretary	Elmholt 11 Holwell Road TQ5 9NE Brixham Devon		English		85998400004
ROBERTS, John 10 Duke Street L1 5AS Liverpool	Jul 09, 1999	Sep 07, 2003	Secretary	10 Duke Street L1 5AS Liverpool		British		94140090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 09, 1999	Jul 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CRIPPS, James Edward Canonteign Barton EX6 7NS Exeter Wheal Exmouth Devon United Kingdom	Jun 16, 2003	Apr 30, 2012	Director	Canonteign Barton EX6 7NS Exeter Wheal Exmouth Devon United Kingdom	England	British	1972-11	92062920003
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 30, 2012	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
GLENNING, Jacqueline Elmholt 11 Holwell Road TQ5 9NE Brixham Devon	Oct 07, 2002	Apr 30, 2012	Director	Elmholt 11 Holwell Road TQ5 9NE Brixham Devon	England	English	1956-12	85998400004
GLENNING, Robert John, Dr 11 Holwell Road TQ5 9NE Brixham Devon	Jul 09, 1999	Apr 30, 2012	Director	11 Holwell Road TQ5 9NE Brixham Devon	England	English	1956-2	42526330003
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 30, 2012	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	Uk	British	1972-8	201168330001
MAHONEY, Sarah Ann Canonteign Barton EX6 7NS Exeter Wheal Exmouth Devon United Kingdom	Oct 11, 2004	Apr 30, 2012	Director	Canonteign Barton EX6 7NS Exeter Wheal Exmouth Devon United Kingdom	England	British	1968-9	111639690003
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 England	Apr 30, 2012	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 England	England	British	1964-1	174231320001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1961-7	220107890001
TOWELLS, Jacqueline Bramley House Morchard Road EX17 5LH Crediton	Mar 16, 2006	Apr 30, 2012	Director	Bramley House Morchard Road EX17 5LH Crediton	United Kingdom	British	1960-10	88219860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENINSULA AUTISM SERVICES & SUPPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkcare Homes (No. 2) Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4000281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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