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Company Information for

PEACH NURSING LIMITED

FIRST FLOOR, 723 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
05491905
Private Limited Company
Active

Company Overview

About Peach Nursing Ltd
PEACH NURSING LIMITED was founded on 2005-06-27 and has its registered office in Luton. The organisation's status is listed as "Active". Peach Nursing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PEACH NURSING LIMITED
 
Legal Registered Office
FIRST FLOOR
723 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU1
 
Previous Names
MEDIAGROVE LIMITED20/09/2005
Filing Information
Company Number 05491905
Company ID Number 05491905
Date formed 2005-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-04 07:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEACH NURSING LIMITED

Company Officers of PEACH NURSING LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC DIAS
Company Secretary 2005-08-05
JANE LINDA STEWART
Director 2005-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN BUHAGIAR
Nominated Secretary 2005-06-27 2005-08-05
SUSAN BUHAGIAR
Nominated Director 2005-06-27 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LINDA STEWART CITY SOURCING LTD Director 2011-01-01 CURRENT 2007-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-29AA30/09/17 UNAUDITED ABRIDGED
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MISS JANE LINDA STEWART / 02/05/2017
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LINDA STEWART
2017-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC DIAS / 02/05/2017
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LINDA STEWART / 02/05/2017
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0127/06/16 FULL LIST
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054919050001
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0127/06/15 FULL LIST
2015-06-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0127/06/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-12AR0127/06/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-09AR0127/06/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-07AR0127/06/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF
2007-09-11363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-20CERTNMCOMPANY NAME CHANGED MEDIAGROVE LIMITED CERTIFICATE ISSUED ON 20/09/05
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PEACH NURSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEACH NURSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEACH NURSING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 68,660
Creditors Due Within One Year 2011-09-30 £ 44,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEACH NURSING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 13,735
Cash Bank In Hand 2011-09-30 £ 5,118
Current Assets 2012-09-30 £ 119,619
Current Assets 2011-09-30 £ 58,092
Debtors 2012-09-30 £ 105,884
Debtors 2011-09-30 £ 52,974
Shareholder Funds 2012-09-30 £ 52,432
Shareholder Funds 2011-09-30 £ 16,779
Tangible Fixed Assets 2012-09-30 £ 1,473
Tangible Fixed Assets 2011-09-30 £ 3,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEACH NURSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEACH NURSING LIMITED
Trademarks
We have not found any records of PEACH NURSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEACH NURSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PEACH NURSING LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where PEACH NURSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEACH NURSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEACH NURSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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