THE PEACHES HEALTH CARE LIMITED
| Status | ACTIVE |
| Company No. | 08369783 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2013 |
| Age | 11 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THE PEACHES HEALTH CARE LIMITED is an active private limited company with number 08369783. It was incorporated 11 years, 3 months, 21 days ago, on 22 January 2013. The company address is 339 Vicarage Farm Road, Hounslow, TW5 0DZ, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Accounts with accounts type unaudited abridged
Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kowcigan Jambulingam
Change date: 2023-04-18
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Address
Type: AD01
Old address: 12 Pears Road Hounslow TW3 1SY England
New address: 339 Vicarage Farm Road Hounslow TW5 0DZ
Change date: 2023-04-18
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change to a person with significant control
Date: 27 Apr 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-01
Psc name: Mr Kowcigan Jambulingam
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Change to a person with significant control
Date: 26 Apr 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kowcigan Jambulingam
Change date: 2021-12-01
Documents
Notification of a person with significant control
Date: 25 Apr 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pugalendran Rajendran Alies Amirthalingam
Notification date: 2021-12-01
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change to a person with significant control
Date: 23 Dec 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-02
Psc name: Mr Kowcigan Jambulingam
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Address
Type: AD01
Old address: Norwood Hall Norwood Green Road Norwood Green Southall UB2 4LA England
New address: 12 Pears Road Hounslow TW3 1SY
Change date: 2021-12-22
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kowcigan Jambulingam
Change date: 2021-07-02
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr Pugalendran Rajendran Alies Amirthalingam
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Notification of a person with significant control
Date: 14 May 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kowcigan Jambulingam
Notification date: 2021-01-01
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Kowcigan Jambulingam
Documents
Termination director company with name termination date
Date: 14 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pugalendran Rajendran Alies Amirthalingam
Termination date: 2021-01-01
Documents
Cessation of a person with significant control
Date: 14 May 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: Pugalendran Rajendran Alies Amirthalingam
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: AD01
New address: Norwood Hall Norwood Green Road Norwood Green Southall UB2 4LA
Old address: 18 Arundel Road Hounslow TW4 6HU England
Change date: 2020-05-26
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pugalendran Rajendran Alies Amirthalingam
Change date: 2020-01-01
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kowcigan Jambulingam
Termination date: 2020-01-01
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kowcigan Jambulingam
Cessation date: 2020-01-01
Documents
Termination secretary company with name termination date
Date: 28 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-01
Officer name: Kowcigan Jambulingam
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pugalendran Rajendran Alies Amirthalingam
Change date: 2017-02-17
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-17
Officer name: Mr Kowcigan Jambulingam
Documents
Change person secretary company with change date
Date: 24 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Kowcigan Jambulingam
Change date: 2017-02-17
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Old address: 4 Warwick Road Southall UB2 4NX England
Change date: 2017-02-24
New address: 18 Arundel Road Hounslow TW4 6HU
Documents
Change person director company with change date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-13
Officer name: Mr Pugalendran Rajendran Alies Amirthalingam
Documents
Change person director company with change date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kowcigan Jambulingam
Change date: 2016-09-13
Documents
Change person secretary company with change date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-13
Officer name: Mr Kowcigan Jambulingam
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Address
Type: AD01
New address: 4 Warwick Road Southall UB2 4NX
Change date: 2016-09-13
Old address: Norwood Hall Norwood Green Road Southall Middlesex UB2 4LA England
Documents
Accounts amended with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AAMD
Made up date: 2015-01-31
Documents
Accounts amended with accounts type total exemption small
Date: 25 Aug 2016
Action Date: 31 Jan 2014
Category: Accounts
Type: AAMD
Made up date: 2014-01-31
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Change person director company with change date
Date: 03 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Kowcigan Jambulingam
Documents
Change person secretary company with change date
Date: 03 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Kowcigan Jambulingam
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 03 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pugalendran Rajendran Alies Amirthalingam
Change date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-14
Old address: 25 Mill Farm Crescent Hounslow TW4 5PF
New address: Norwood Hall Norwood Green Road Southall Middlesex UB2 4LA
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
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