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All Information about:

                        
Name

Peninsula Healthcare (UK) Limited

Address
Metropolitan House
3 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
9 September 2024
Company No. 09082491 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Locksbridge Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07821184 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bajwa, Junaid Azmat Darkes Lane, Potters Bar Status: Active Notified: 07/08/2014 Date of Birth: 11/1979 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Mahmood, Rizwan Darkes Lane, Potters Bar Status: Active Notified: 07/08/2014 Date of Birth: 12/1986 Occupation: Clinical Fellow Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Zayba Potters Bar, England Status: Active Notified: 11/06/2014 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bajwa, Junaid Azmat, Dr Darkes Lane, Potters Bar Status: Ceased Notified: 07/08/2014 Ceased: 31/01/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB RUH (KBH) Limited Status: Active Notified: 26/05/2024 Companies House Number: 15743788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RUH Dental (Fleet Street) Limited Status: Active Notified: 07/04/2016 Companies House Number: 09473949 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RUH Dental (KBH) Limited Status: Active Notified: 31/05/2024 Companies House Number: 15751992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RUH Dental (Liverpool) Limited Status: Active Notified: 22/11/2021 Companies House Number: 13758980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RUH Dental (Manchester) LTD Status: Active Notified: 01/04/2019 Companies House Number: 11669648 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RUH Dental (Notting Hill Gate) Limited Status: Active Notified: 24/02/2017 Companies House Number: 10288078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB RUH Dental Training Academy Limited Status: Active Notified: 01/04/2020 Companies House Number: 12164892 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RUH Lifestyle Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RUH Management Limited Status: Active Notified: 25/07/2022 Companies House Number: 14254588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors