Peninsula Care Homes Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Arnold, Stephen John · Director appointed 2009-09-16
• Arnold, Caroline Jade · Director appointed 2009-09-16
• Arnold, Louise Claire · Director appointed 2005-05-26
• Arnold, Isobel · Director appointed 2005-04-06
• Arnold, David Charles · Director appointed 2002-12-12 resigned 2018-02-09
• Cannon, Robin George · Director appointed 2002-12-12 resigned 2005-04-06
• Taylor, Martyn · Director appointed 2002-12-10 resigned 2002-12-12
• Courtnage, Angela Jean · Secretary appointed 2002-12-10 resigned 2002-12-12

People with significant control (9)

• Isobel Arnold Ceased 2025-05-27
  Individual Psc · British · resident in United Kingdom · born 9/1947 · notified 2019-10-03
  Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ms Caroline Jade Arnold Ceased 2025-04-24
  Individual Psc · British · resident in England · born 2/1982 · notified 2019-10-03
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust
• Louise Claire Arnold Ceased 2025-04-24
  Individual Psc · British · resident in United Kingdom · born 4/1974 · notified 2019-10-03
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust
• Mr Stephen John Arnold Ceased 2025-04-24
  Individual Psc · British · resident in England · born 5/1976 · notified 2019-10-03
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust
• David Charles Arnold Ceased 2019-10-03
  Individual Psc · British · resident in United Kingdom · born 9/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Ms Caroline Jade Arnold Active
  Individual Psc · British · resident in England · born 2/1982 · notified 2025-05-27
  Ownership of shares 25 to 50 percent
• Ms Louise Arnold Active
  Individual Psc · British · resident in England · born 4/1974 · notified 2025-05-27
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Ms Isobel Arnold Active
  Individual Psc · British · resident in England · born 9/1947 · notified 2025-05-27
  Ownership of shares 25 to 50 percent
• Mr Stephen John Arnold Active
  Individual Psc · British · resident in England · born 5/1976 · notified 2025-05-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (9)

7 outstanding · 2 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-03-03 · satisfied 2016-03-22
  Nordine house, the quarries, barley lane, exeter by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-02-23
  The f/h property k/a bramble down, woodland road, denbury, devon,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-12-01
  The parkland house residential home parklands barley lane st thomas exeter t/n DN84265. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-09-01
  Cornerways retirement home 14 and 16 manor road paignton devon freehold title number DN298534. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-04-28
  By way of legal mortgage plymbridge house residential home 3 plymbridge road plympton PL7 4LD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Robin George Cannon
  Created 2003-04-04 · satisfied 2005-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by David Charles Arnold
  Created 2003-04-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-02-17
  Coppelia house court street moreton hampstead devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-01-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-20 Change to a person with significant control PSC04 PSC
• 2025-12-20 Director details changed CH01 Officers
• 2025-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-15 Full accounts AA Accounts
• 2025-07-03 Change to a person with significant control PSC04 PSC
• 2025-07-03 Change to a person with significant control PSC04 PSC
• 2025-07-02 Notification of a person with significant control PSC01 PSC
• 2025-07-02 Notification of a person with significant control PSC01 PSC
• 2025-06-06 Change to a person with significant control PSC04 PSC
• 2025-06-05 Notification of a person with significant control PSC01 PSC
• 2025-05-27 Cessation of a person with significant control PSC07 PSC
• 2025-05-27 Notification of a person with significant control PSC01 PSC
• 2025-05-16 Capital alter shares subdivision (paper) SH02 Capital
• 2025-05-16 Memorandum and articles (paper) MA Incorporation
• 2025-05-12 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.