Point Pedro Property Holdings Limited
- Company number
- 09460115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2015
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Peacock Holdings (2015) Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARSHANA, Wasantha | Director | 5 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Ann Edwards | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mr Velummayilum Thayanandarajah | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mrs Sumithra Chandrakanthi Thayanandarajah | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mr Ian Stuart Jarvis | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mr Wasantha Darshana | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Peacock Holdings (2015) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £119,299 | £5,229 | 0 |
| 30 Sep 2024 | £207,341 | £2,643 | 0 |
| 30 Sep 2023 | £204,222 | £39,594 | 0 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
Connections
Owned by
Point Pedro Property Holdings Limited → Peacock Holdings (2015) Limited
Directors’ other companies
- DARSHANA, Wasantha - Director at Dragon Holdings Limited
- DARSHANA, Wasantha - Director at St. George's Hospital Limited
- DARSHANA, Wasantha - Director at Althea Healthcare Limited
- DARSHANA, Wasantha - Director at Hestia Healthcare Limited
- DARSHANA, Wasantha - Director at Kingsley Healthcare Limited
- DARSHANA, Wasantha - Director at Regal Healthcare Properties Limited
- DARSHANA, Wasantha - Director at Woodbridge Lodge Holdings Ltd
- DARSHANA, Wasantha - Director at Woodbridge Lodge Limited
- DARSHANA, Wasantha - Director at Country Retirement & Nursing Homes Ltd
- DARSHANA, Wasantha - Director at Partington Healthcare Limited
Companies at the same address
- Acanthus Health Care Limited (07881496)
- Acceptus Healthcare Limited (07881415)
- Althea Healthcare (Holdings) Limited (07295250)
- Althea Healthcare (Management) Limited (07562833)
- Althea Healthcare Investments Limited (06535400)
- Althea Healthcare Limited (06321545)
- Althea Healthcare Properties Limited (06368379)
- Althea Investments Ltd (07604436)
- Aragon Care Timperley Limited (05837630)
- Arc Forrest Limited (09629658)