Peacock Holdings (2015) Limited
- Company number
- 09502603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARSHANA, Wasantha | Director | 5 Feb 2026 | |
| EDWARDS, Deborah Ann | Director | 2 Apr 2015 | 22 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Velummayilum Thayanandarajah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Sumithra Chandrakanthi Thayanandarajah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Synamon Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Dec 2022 | 15 Dec 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £20,757,955 | £27,410,826 | £2,644,388 | 451 |
| 30 Sep 2024 | £19,106,467 | £29,133,707 | £1,170,096 | 437 |
| 30 Sep 2023 | £16,901,326 | £29,750,635 | £3,517,509 | 402 |
| 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
Controls
- Acanthus Health Care Limited (07881496)
- Acceptus Healthcare Limited (07881415)
- Althea Healthcare Properties Limited (06368379)
- Dragon Holdings Limited (00934374)
- Point Pedro Property Holdings Limited (09460115)
- Woodbridge Lodge Holdings Ltd (09427783)
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 Point Pedro Property Holdings 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
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)