Company information:
Pinnacle Homecare Limited (No: 03160117)
Address: 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PEREGRINE MURRAY ADDISON LLOYD ( DOB: Mar-1956 From: Sep-2001 )
Current Secretary: ANDREW MALCOLM LEE ( DOB: Jul-1966 From: Mar-2002 )
Resigned Director: GODFREY ALEXANDER BLOTT ( DOB: Aug-1956 From: Sep-2001 To: Mar-2015 )
Resigned Director: MICHAEL DAVID COMRAS ( DOB: Sep-1955 From: Aug-2003 To: Jun-2006 )
Resigned Director: RONALD SIDNEY ELT ( From: Feb-1996 To: Mar-2004 )
Resigned Director: NEIL HAMILTON EUESDEN ( DOB: Jan-1954 From: Mar-2009 To: Mar-2019 )
Resigned Director: ALEXANDER FRITH ( DOB: Oct-1979 From: Mar-2009 To: Dec-2011 )
Resigned Director: IAN KEYS ( From: Aug-2003 To: Mar-2009 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: KEVIN JOHN MCCARTHY ( DOB: Nov-1954 From: Apr-2004 To: Dec-2008 )
Resigned Director: JOHN WILLIAM PRIDMORE ( DOB: Sep-1957 From: Apr-2004 To: Dec-2008 )
Resigned Director: JOHN ANDREW SWINNEY ( DOB: Jul-1954 From: Sep-2001 To: Dec-2008 )
Resigned Director: RAYMOND JOHN WHITBY ( From: Feb-1996 To: Mar-2004 )
Resigned Director: NICK WRIGHT ( From: Aug-2002 To: Aug-2003 )
Resigned Secretary: RONALD SIDNEY ELT ( From: Feb-1996 To: Oct-2001 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: TIMOTHY SAUNDERS ( DOB: Jun-1963 From: Oct-2001 To: Mar-2002 )
Persons of Significant Control:
Pinnacle Psg Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)