CARE UK (PENINSULA) LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2020

Confirmation Statement Submitted 12 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
David George Stickland	Director	British	United Kingdom	56	25 Nov 2019	Active
James William Easton	Director	British	United Kingdom	61	5 Mar 2013	Active

Shareholders

Shareholders (1)


Practice Plus Group Uksh Limited	100.0%	100	Ordinary	12 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Practice Plus Group Uksh Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PRACTICE PLUS GROUP UKSH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP HOSPITALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP TOPCO LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEP IV GP LP united kingdom part right to share surplus assets 75 to 100 percent

BEP IV GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BEP IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

CARE UK (PENINSULA) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 May 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
14 Apr 2021	Officers	Termination of Jonathan David Calow as director on 2021-04-14	View(1 page)
12 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-12 with updates	View(5 pages)
2 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)