PEACH NURSING LIMITED

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Company Documents

DateDescription
01/11/251 November 2025 NewRegistered office address changed from . Ground Floor 721 Capability Green Luton Bedfordshire LU1 3LU England to Unit 2 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 2025-11-01

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12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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02/06/232 June 2023 Change of details for Miss Jane Linda Stewart as a person with significant control on 2016-04-06

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01/06/231 June 2023 Director's details changed for Miss Jane Linda Stewart on 2009-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Satisfaction of charge 054919050001 in full

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10/05/2210 May 2022 Registered office address changed from 721 Ground Floor 721 Capability Green Luton Bedfordshire LU1 3LU England to . Ground Floor 721 Capability Green Luton Bedfordshire LU1 3LU on 2022-05-10

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04/05/224 May 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with no updates

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05/05/215 May 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MISS JANE LINDA STEWART / 02/05/2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LINDA STEWART

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC DIAS / 02/05/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LINDA STEWART / 02/05/2017

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054919050001

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/07/1212 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/08/119 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/08/107 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/08/097 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0818 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF

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11/09/0711 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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22/09/0522 September 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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20/09/0520 September 2005 COMPANY NAME CHANGED MEDIAGROVE LIMITED CERTIFICATE ISSUED ON 20/09/05

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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