St Peter's Park Retirement Village Limited
- Company number
- 11533620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2018
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Agincare Holdings Limited (44 companies)
Registered office
Previous names
- Peterhouse Care Village Limited (until 16 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKHURST, Derek Edwin | Director | 23 Aug 2018 | 1 Aug 2026 |
| TAYLOR-SUMMERSON, Raina Marina | Director | 23 Aug 2018 | 1 Aug 2026 |
| NEEDHAM, Andrew Malcolm | Director | 1 Aug 2026 | |
| HOLMES, Luke Daniel | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agincare Homes Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | £258,264 | £162,898 | 77 |
| 31 Jul 2021 | £6,099 | £78,178 | 74 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | £3,822 | £89,514 | 41 |
Connections
Owned by
St Peter's Park Retirement Village Limited → Agincare Homes Holdings Limited → Agincare Holdings Limited
Directors’ other companies
- HOLMES, Luke Daniel - Director at Chalgrove Care Home Limited
- HOLMES, Luke Daniel - Director at Beaufort Park Limited
- HOLMES, Luke Daniel - Director at Waterloo Care Home Limited
- HOLMES, Luke Daniel - Director at Agincare Home Services Limited
- HOLMES, Luke Daniel - Director at Admiralty Care Home Limited
- HOLMES, Luke Daniel - Director at Cordelia House Limited
- HOLMES, Luke Daniel - Director at Blenheim Care Home Limited
- HOLMES, Luke Daniel - Director at Trafalgar Care Limited
- HOLMES, Luke Daniel - Director at Agincourt Care Home Limited
- HOLMES, Luke Daniel - Director at Agincare Homes (South West) Ltd
Companies at the same address
- Admiralty Care Home Limited (14965040)
- Agincare International Limited (13604250)
- Crecy Care Home Limited (08596717)