PENINSULA COMMUNITY HEALTH C.I.C.

PENINSULA COMMUNITY HEALTH C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENINSULA COMMUNITY HEALTH C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07564579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENINSULA COMMUNITY HEALTH C.I.C.?

    • Other human health activities (86900) / Human health and social work activities

    Where is PENINSULA COMMUNITY HEALTH C.I.C. located?

    Registered Office Address
    C/O Lowin House
    Tregolls Road
    TR1 2NA Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENINSULA COMMUNITY HEALTH C.I.C.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PENINSULA COMMUNITY HEALTH C.I.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Mar 31, 2019

    27 pagesAA

    Termination of appointment of Michael Stanley Williams as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Elaine Marshall as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Justin Mark Day as a director on Apr 05, 2019

    1 pagesTM01

    Director's details changed for Mr Nicholas Brian Buckland on Jul 02, 2019

    2 pagesCH01

    Confirmation statement made on Mar 15, 2019 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    33 pagesAA

    Termination of appointment of Justin Mark Day as a secretary on Jun 10, 2017

    1 pagesTM02

    Confirmation statement made on Mar 15, 2017 with updates

    7 pagesCS01

    Termination of appointment of Janine Glazier as a director on Feb 28, 2017

    1 pagesTM01

    Registered office address changed from Sedgemoor Centre Priory Road St Austell Cornwall PL25 5AS to C/O Lowin House Tregolls Road Truro Cornwall TR1 2NA on Mar 02, 2017

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2016

    34 pagesAA

    Termination of appointment of Steve Jenkin as a director on Dec 21, 2016

    1 pagesTM01

    Termination of appointment of Jacqueline Denise Kessell as a director on Jul 12, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Mar 15, 2016 no member list

    6 pagesAR01

    Director's details changed for Mr Steve Jenkin on Mar 31, 2016

    2 pagesCH01

    Director's details changed for Mr Nicholas Brian Buckland on Mar 31, 2016

    2 pagesCH01

    Director's details changed for Mr Justin Mark Day on Mar 31, 2016

    2 pagesCH01

    Director's details changed for Dr Janine Glazier on Mar 31, 2016

    2 pagesCH01

    Who are the officers of PENINSULA COMMUNITY HEALTH C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Nicholas Brian
    Boyton
    PL15 9RN Launceston
    Ditchen Farm
    Cornwall
    United Kingdom
    Director
    Boyton
    PL15 9RN Launceston
    Ditchen Farm
    Cornwall
    United Kingdom
    United KingdomBritishChairman94867430001
    DAY, Justin Mark
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    Secretary
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    184993020001
    SMITH, Helen
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Secretary
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    163958770001
    ALLEN, Graham James
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    United KingdomBritishChief Operating Officer167037600001
    BABER, Kevin Lewis
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishChief Executive159214000001
    BRADLEY, Philip Peter
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishDirector Of Finance185843870001
    BULLEY, Susan Florence
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishChief Operating Officer163458330001
    COOPER, Patricia Caroline
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishActing Director Of Nursing176527290001
    DAY, Justin Mark
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    Director
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    EnglandBritishNed193751930001
    GLAZIER, Janine, Dr
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    Director
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    EnglandBritishNed184779600001
    JENKIN, Steve
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    United KingdomBritishNed174511100005
    KESSELL, Jacqueline Denise
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishNed163457800002
    LANDER, John Kenneth, Dr
    Priory Road
    PL25 5AS St. Austell
    Sedgemoor Centre
    Cornwall
    England
    Director
    Priory Road
    PL25 5AS St. Austell
    Sedgemoor Centre
    Cornwall
    England
    EnglandBritishNon-Executive Director93767970001
    MARSHALL, Elaine
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    Director
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    EnglandBritishNon-Executive Director170845130001
    MASTERS, John Paul
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishAssistant Chief Executive, Cornwall Council163482360001
    MOORE, Steven Ivor
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishActing Chief Executive-Nhs Cor190256950001
    MULLIN, Heather
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishNon-Executive Director180352090001
    NEWSON, Helen Janet
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishDirector Of Nursing And Professional Practice163483280001
    WILLIAMS, Michael Stanley
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishNed60810770003
    WILLIAMSON, Andrew George
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    Director
    Priory Road
    PL25 5AS St Austell
    Sedgemoor Centre
    Cornwall
    EnglandBritishNon-Executive Chairman-Nhs Cor158527180001

    Who are the persons with significant control of PENINSULA COMMUNITY HEALTH C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Brian Buckland
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    Apr 06, 2016
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Mark Day
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    Apr 06, 2016
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Stanley Williams
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    Apr 06, 2016
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Marshall
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    Apr 06, 2016
    Tregolls Road
    TR1 2NA Truro
    C/O Lowin House
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0