Pinnacle Homecare Limited

Company Name	Pinnacle Homecare Limited
Director	Peregrine Murray Addison Lloyd
Company Status	Active
Company Number	03160117
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Previous Name	Homecare 94 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(5 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Secretary Name	Andrew Malcolm Lee
Nationality	English
Status	Current
Appointed	26 March 2002(6 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Ronald Sidney Elt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Manager
Correspondence Address	207 Crosshall Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7GE

Director Name	Raymond John Whitby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Manager
Correspondence Address	37 Orchard Close Hail Weston St Neots Cambridgeshire PE19 5LF

Secretary Name	Ronald Sidney Elt
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Manager
Correspondence Address	207 Crosshall Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7GE

Director Name	Godfrey Alexander Blott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(5 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 March 2015)
Role	Surveyor
Correspondence Address	16 Royal Avenue London SW3 4QF

Director Name	John Andrew Swinney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	8 Windley Tye Chelmsford Essex CM1 2GR

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	22 October 2001(5 years, 8 months after company formation)
Appointment Duration	5 months (resigned 26 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Nick Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 August 2003)
Role	Company Director
Correspondence Address	6 Chatham Green Little Waltham Chelmsford Essex CM3 3LG

Director Name	Ian Keys
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	10 Charleville Circus London SE26 6NR

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Director Name	Mr Kevin John McCarthy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mornington Road Woodford Green Essex IG8 0TN

Director Name	John William Pridmore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	54 Kent Drive Hornchurch Essex RM12 6TB

Director Name	Mr Alexander Frith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Isis Street Earlsfield London SW18 3QL

Director Name	Mr Neil Hamilton Euesden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(13 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	pinnacle-regen.com

Location

Registered Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

15 July 2002	Delivered on: 18 July 2002 Persons entitled: Sun Life Assurance Company of Canada Classification: Rental deposit deed Secured details: All monies due or to become due from the company (formerly known as homecare 94 limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£18,800.00 together with accured interest and additions thereto pursuant to the terms of the rental deposit deed. Outstanding
28 March 2002	Delivered on: 5 April 2002 Satisfied on: 27 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 July 2002

Delivered on: 18 July 2002
Persons entitled: Sun Life Assurance Company of Canada

Classification: Rental deposit deed
Secured details: All monies due or to become due from the company (formerly known as homecare 94 limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A deposit of Â£18,800.00 together with accured interest and additions thereto pursuant to the terms of the rental deposit deed.
Outstanding

28 March 2002

Delivered on: 5 April 2002
Satisfied on: 27 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 December 2019	Change of details for Pinnacle Psg Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019 (1 page)
1 April 2019	Termination of appointment of Neil Hamilton Euesden as a director on 31 March 2019 (1 page)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
15 February 2017	Director's details changed for Mr Neil Hamilton Euesden on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Peregrine Murray Addison Lloyd on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Neil Hamilton Euesden on 15 February 2017 (2 pages)
15 February 2017	Secretary's details changed for Andrew Malcolm Lee on 15 February 2017 (1 page)
15 February 2017	Director's details changed for Mr Peregrine Murray Addison Lloyd on 15 February 2017 (2 pages)
15 February 2017	Secretary's details changed for Andrew Malcolm Lee on 15 February 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 202 (4 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 202 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 202 (4 pages)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 202 (4 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 202 (4 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 202 (4 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
5 January 2012	Termination of appointment of Alexander Frith as a director (1 page)
5 January 2012	Termination of appointment of Alexander Frith as a director (1 page)
27 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
27 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 January 2010	Registered office address changed from 4Th Floor Caxton House 2 Farrington Road London EC1M 3HN on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 4Th Floor Caxton House 2 Farrington Road London EC1M 3HN on 27 January 2010 (1 page)
21 April 2009	Appointment terminate, director john william pridmore logged form (1 page)
21 April 2009	Appointment terminate, director john william pridmore logged form (1 page)
15 April 2009	Appointment terminated director ian keys (1 page)
15 April 2009	Appointment terminated director ian keys (1 page)
9 April 2009	Director appointed neil hamilton euesden (3 pages)
9 April 2009	Director appointed alexander frith (3 pages)
9 April 2009	Director appointed alexander frith (3 pages)
9 April 2009	Director appointed neil hamilton euesden (3 pages)
12 March 2009	Return made up to 15/02/09; full list of members (4 pages)
12 March 2009	Return made up to 15/02/09; full list of members (4 pages)
11 March 2009	Appointment terminated director kevin mccarthy (1 page)
11 March 2009	Appointment terminated director john pridmore (1 page)
11 March 2009	Appointment terminated director john pridmore (1 page)
11 March 2009	Appointment terminated director kevin mccarthy (1 page)
28 January 2009	Appointment terminated director john swinney (1 page)
28 January 2009	Appointment terminated director john swinney (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 March 2008	Return made up to 15/02/08; full list of members (5 pages)
6 March 2008	Return made up to 15/02/08; full list of members (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 15/02/07; full list of members (9 pages)
15 March 2007	Return made up to 15/02/07; full list of members (9 pages)
1 December 2006	Full accounts made up to 31 March 2006 (15 pages)
1 December 2006	Full accounts made up to 31 March 2006 (15 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
17 March 2006	Return made up to 15/02/06; full list of members (9 pages)
17 March 2006	Return made up to 15/02/06; full list of members (9 pages)
22 July 2005	Full accounts made up to 31 March 2005 (13 pages)
22 July 2005	Full accounts made up to 31 March 2005 (13 pages)
7 March 2005	Return made up to 15/02/05; full list of members (9 pages)
7 March 2005	Return made up to 15/02/05; full list of members (9 pages)
24 June 2004	Full accounts made up to 31 March 2004 (12 pages)
24 June 2004	Full accounts made up to 31 March 2004 (12 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
10 March 2004	Return made up to 15/02/04; full list of members (9 pages)
10 March 2004	Return made up to 15/02/04; full list of members (9 pages)
28 February 2004	Registered office changed on 28/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
27 August 2003	Full accounts made up to 31 March 2003 (13 pages)
27 August 2003	Full accounts made up to 31 March 2003 (13 pages)
4 March 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
4 March 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
10 October 2002	Full accounts made up to 31 March 2002 (13 pages)
10 October 2002	Full accounts made up to 31 March 2002 (13 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Company name changed homecare 94 LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002	Company name changed homecare 94 LIMITED\certificate issued on 05/06/02 (2 pages)
1 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
15 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Particulars of mortgage/charge (5 pages)
11 February 2002	Return made up to 15/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2002	Return made up to 15/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2002	Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page)
22 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
22 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
26 October 2001	Auditor's resignation (1 page)
26 October 2001	Auditor's resignation (1 page)
18 October 2001	Registered office changed on 18/10/01 from: c/o jeffrey mills & co solicitor 26 market square st neots huntington cambridgeshire PE19 2AF (1 page)
18 October 2001	Registered office changed on 18/10/01 from: c/o jeffrey mills & co solicitor 26 market square st neots huntington cambridgeshire PE19 2AF (1 page)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
20 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 March 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
25 February 2000	Return made up to 15/02/00; full list of members (6 pages)
25 February 2000	Return made up to 15/02/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 February 1999	Return made up to 15/02/99; no change of members 363(287) ‐ Registered office changed on 22/02/99 (4 pages)
22 February 1999	Return made up to 15/02/99; no change of members 363(287) ‐ Registered office changed on 22/02/99 (4 pages)
10 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 February 1998	Return made up to 15/02/98; no change of members (4 pages)
26 February 1998	Return made up to 15/02/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
26 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
13 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 1996	Ad 26/02/96--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
11 March 1996	Ad 26/02/96--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
27 February 1996	Secretary resigned (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	New director appointed (1 page)
27 February 1996	New secretary appointed;new director appointed (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 31 corsham street london N1 6DR (1 page)
27 February 1996	New director appointed (1 page)
27 February 1996	New secretary appointed;new director appointed (1 page)
27 February 1996	Director resigned (2 pages)
27 February 1996	Secretary resigned (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 31 corsham street london N1 6DR (1 page)
15 February 1996	Incorporation (18 pages)
15 February 1996	Incorporation (18 pages)