OpenCompanies

Pinnacle Homecare Limited

Company number
03160117
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Feb 1996
Nature of business
Other service activities n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL

Previous names

  • Homecare 94 Limited (until 5 Jun 2002)

Officers

NameRoleAppointedResigned
LLOYD, Peregrine Murray Addison Director 21 Sep 2001
LEE, Andrew Malcolm Secretary 26 Mar 2002 22 Aug 2025
EUESDEN, Neil Hamilton Director 18 Mar 2009 31 Mar 2019
BLOTT, Godfrey Alexander Director 21 Sep 2001 30 Mar 2015
FRITH, Alexander Director 18 Mar 2009 31 Dec 2011
KEYS, Ian Director 4 Aug 2003 31 Mar 2009
SWINNEY, John Andrew Director 21 Sep 2001 31 Dec 2008
MCCARTHY, Kevin John, Mr. Director 1 Apr 2004 1 Dec 2008
PRIDMORE, John William Director 1 Apr 2004 1 Dec 2008
COMRAS, Michael David Director 26 Aug 2003 30 Jun 2006
ELT, Ronald Sidney Director 15 Feb 1996 31 Mar 2004
WHITBY, Raymond John Director 15 Feb 1996 31 Mar 2004
WRIGHT, Nick Director 16 Aug 2002 4 Aug 2003
SAUNDERS, Timothy, Mr. Secretary 22 Oct 2001 26 Mar 2002
ELT, Ronald Sidney Secretary 15 Feb 1996 22 Oct 2001
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 15 Feb 1996 15 Feb 1996
L & A REGISTRARS LIMITED Corporate-Nominee-Director 15 Feb 1996 15 Feb 1996

Control

NameNature of controlNotifiedCeased
Pinnacle Psg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Pinnacle Homecare Limited → Pinnacle Psg Limited → Pinnacle Psg Holdings Limited → Pinnacle Group Limited → Hyde Pinnacle Limited

Directors’ other companies

Companies at the same address

Data