Peak Home Care Limited

Company Name	Peak Home Care Limited
Company Status	Active
Company Number	07666442
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)
Previous Name	Independent Living Services (Derbys) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(2 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ

Director Name	Mr Joseph Cattee
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(2 years after company formation)
Appointment Duration	10 years, 9 months
Role	Area Manager
Country of Residence	England
Correspondence Address	Sycamore House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ

Director Name	Mr Thomas Cattee
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mrs Joanne Nicola Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chatsworth Road Chesterfield Derbyshire S40 2AQ

Director Name	Mr Stephen John Ward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chatsworth Road Chesterfield Derbyshire S40 2AQ

Location

Registered Address	11 Manchester Road Walkden Manchester M28 3NS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £10	Tja Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,277
Cash	£148,396
Current Liabilities	£138,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

2 March 2012	Delivered on: 6 March 2012 Satisfied on: 15 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

2 March 2012

Delivered on: 6 March 2012
Satisfied on: 15 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 November 2020	Appointment of Mr Thomas Cattee as a director on 1 November 2020 (2 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
10 November 2017	Director's details changed for Mr Joseph Cattee on 15 September 2017 (4 pages)
10 November 2017	Director's details changed for Mr Joseph Cattee on 15 September 2017 (4 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
24 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014	Company name changed independent living services (derbys) LIMITED\certificate issued on 16/12/14 (2 pages)
16 December 2014	Company name changed independent living services (derbys) LIMITED\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-10 (2 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Change of name notice (2 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Registered office address changed from Sycamore House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ to 11 Manchester Road Walkden Manchester M28 3NS on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Sycamore House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ to 11 Manchester Road Walkden Manchester M28 3NS on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
4 December 2014	Termination of appointment of Stephen John Ward as a director on 25 November 2014 (2 pages)
4 December 2014	Termination of appointment of Stephen John Ward as a director on 25 November 2014 (2 pages)
4 December 2014	Termination of appointment of Joanne Nicola Smith as a director on 25 November 2014 (2 pages)
4 December 2014	Termination of appointment of Joanne Nicola Smith as a director on 25 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
13 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
2 April 2014	Total exemption small company accounts made up to 2 July 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 2 July 2013 (4 pages)
2 April 2014	Previous accounting period shortened from 2 July 2014 to 31 December 2013 (1 page)
2 April 2014	Previous accounting period shortened from 2 July 2014 to 31 December 2013 (1 page)
2 April 2014	Total exemption small company accounts made up to 2 July 2013 (4 pages)
2 April 2014	Previous accounting period shortened from 2 July 2014 to 31 December 2013 (1 page)
28 March 2014	Previous accounting period shortened from 31 December 2013 to 2 July 2013 (1 page)
28 March 2014	Previous accounting period shortened from 31 December 2013 to 2 July 2013 (1 page)
28 March 2014	Previous accounting period shortened from 31 December 2013 to 2 July 2013 (1 page)
15 July 2013	Satisfaction of charge 1 in full (4 pages)
15 July 2013	Satisfaction of charge 1 in full (4 pages)
9 July 2013	Appointment of Mr Peter Cattee as a director (3 pages)
9 July 2013	Sub-division of shares on 1 July 2013 (5 pages)
9 July 2013	Appointment of Mr Joseph Cattee as a director (3 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 01/07/2013 (26 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 01/07/2013 (26 pages)
9 July 2013	Registered office address changed from Future House South Place Beetwell Street Chesterfield Derbyshire S40 1SZ England on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from Future House South Place Beetwell Street Chesterfield Derbyshire S40 1SZ England on 9 July 2013 (2 pages)
9 July 2013	Appointment of Mr Joseph Cattee as a director (3 pages)
9 July 2013	Registered office address changed from Future House South Place Beetwell Street Chesterfield Derbyshire S40 1SZ England on 9 July 2013 (2 pages)
9 July 2013	Sub-division of shares on 1 July 2013 (5 pages)
9 July 2013	Appointment of Mr Peter Cattee as a director (3 pages)
9 July 2013	Sub-division of shares on 1 July 2013 (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Director's details changed for Mr Stephen John Ward on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Joanne Nicola Smith on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Stephen John Ward on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Joanne Nicola Smith on 20 June 2013 (2 pages)
13 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 May 2013	Registered office address changed from 22 Thorpleigh Road Woodthorpe, Mastin Moor Chesterfield Derbyshire S43 3BJ England on 13 May 2013 (1 page)
13 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 May 2013	Registered office address changed from 22 Thorpleigh Road Woodthorpe, Mastin Moor Chesterfield Derbyshire S43 3BJ England on 13 May 2013 (1 page)
4 September 2012	Director's details changed for Mr Stephen John Ward on 3 September 2012 (2 pages)
4 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Director's details changed for Mr Stephen John Ward on 3 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Stephen John Ward on 3 September 2012 (2 pages)
4 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Mrs Joanne Nicola Smith on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Mrs Joanne Nicola Smith on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Mrs Joanne Nicola Smith on 3 September 2012 (2 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)