Company information:
Care Uk (Peninsula) Limited (No: 07229581)
Address: HAWKER HOUSE, 5-6 NAPIER ROAD, READING, BERKSHIRE, RG1 8BW, ENGLAND
Status: Active
Incorporated: 20-Apr-2010
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 05-Apr-2021
Industry Class: 86101 - Hospital activities
Current Director: JAMES WILLIAM EASTON ( DOB: Apr-1964 From: Mar-2013 )
Current Director: DAVID GEORGE STICKLAND ( DOB: May-1969 From: Nov-2019 )
Current Secretary: JONATHAN DAVID CALOW ( From: Feb-2013 )
Resigned Director: NAJI ABUMRAD ( From: Jun-2010 To: Feb-2013 )
Resigned Director: FIONA MARIA CALNAN ( DOB: Mar-1964 From: Apr-2010 To: Feb-2013 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Feb-2013 To: Oct-2014 )
Resigned Director: LORCAN OMURCHU ( From: Feb-2011 To: Feb-2013 )
Resigned Director: MICHAEL ROBERT PARISH ( DOB: May-1959 From: Feb-2013 To: Oct-2019 )
Resigned Director: ANDREW JAMES MACKENZIE PROSSER ( DOB: Jul-1965 From: Feb-2013 To: Nov-2019 )
Resigned Director: JONATHAN WEINER ( DOB: May-1943 From: May-2010 To: Feb-2013 )
Resigned Director: PHILIP JAMES WHITECROSS ( DOB: Oct-1963 From: Dec-2014 To: Oct-2019 )
Resigned Secretary: LORCAN O'MURCHU ( From: Apr-2010 To: Feb-2013 )
Persons of Significant Control:
Practice Plus Group Uksh Limited, Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,487,000 | 2,363,000 | 0.0,2487000.0,2363000 | |
| Current assets | 2,055,000 | 2,374,000 | 0.0,2055000.0,2374000 | |
| Current assets / Total inventories | 133,000 | 115,000 | 0.0,133000.0,115000 | |
| Current assets / Debtors | 1,922,000 | 2,259,000 | 0.0,1922000.0,2259000 | |
| Net current assets (liabilities) | -8,572,000 | -8,897,000 | 0.0,-8572000.0,-8897000 | |
| Total assets less current liabilities | -6,085,000 | -6,534,000 | 0.0,-6085000.0,-6534000 | |
| Provisions for liabilities, balance sheet subtotal | 232,000 | 232,000 | 0.0,232000.0,232000 | |
| Net assets (liabilities) | -6,317,000 | -6,766,000 | 0.0,-6317000.0,-6766000 | |
| Equity / share capital and reserves | -5,608,000 | -6,317,000 | -6,766,000 | -5608000.0,-6317000.0,-6766000 |