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Peninsula Healthcare (UK) Limited

Adresa
Metropolitan House
3 Darkes Lane
Potters Bar
EN6 1AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
Company No. 09082491 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Locksbridge Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07821184 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bajwa, Junaid Azmat Darkes Lane, Potters Bar Status: Active Notified: 07/08/2014 Date of Birth: 11/1979 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Mahmood, Rizwan Darkes Lane, Potters Bar Status: Active Notified: 07/08/2014 Date of Birth: 12/1986 Occupation: Clinical Fellow Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Zayba Potters Bar, England Status: Active Notified: 11/06/2014 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bajwa, Junaid Azmat, Dr Darkes Lane, Potters Bar Status: Ceased Notified: 07/08/2014 Ceased: 31/01/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB RUH (KBH) Limited Status: Active Notified: 26/05/2024 Companies House Number: 15743788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RUH Dental (Fleet Street) Limited Status: Active Notified: 07/04/2016 Companies House Number: 09473949 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RUH Dental (KBH) Limited Status: Active Notified: 31/05/2024 Companies House Number: 15751992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RUH Dental (Liverpool) Limited Status: Active Notified: 22/11/2021 Companies House Number: 13758980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RUH Dental (Manchester) LTD Status: Active Notified: 01/04/2019 Companies House Number: 11669648 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RUH Dental (Notting Hill Gate) Limited Status: Active Notified: 24/02/2017 Companies House Number: 10288078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB RUH Dental Training Academy Limited Status: Active Notified: 01/04/2020 Companies House Number: 12164892 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RUH Lifestyle Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RUH Management Limited Status: Active Notified: 25/07/2022 Companies House Number: 14254588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors