Peninsula Autism Services & Support Limited

Active03804697 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David
Secretary · Appointed 30 April 2012
Director · Appointed 30 April 2012
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Officer history (16 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
7 January 2015
Resigned Franzidis, Matthew as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
30 April 2012
Appointed Lock, Jason David as Director
30 April 2012
Resigned Glenning, Jacqueline as Secretary
30 April 2012
Appointed Scott, Philip Henry as Director
30 April 2012
Appointed Hall, David James as Director
30 April 2012
Appointed Hall, David as Secretary
30 April 2012
Resigned Glenning, Jacqueline as Director
30 April 2012
Resigned Towells, Jacqueline as Director
30 April 2012
Resigned Glenning, Robert John, Dr as Director
30 April 2012
Resigned Mahoney, Sarah Ann as Director
30 April 2012
Resigned Cripps, James Edward as Director
30 April 2012
Appointed Franzidis, Matthew as Director
16 March 2006
Appointed Towells, Jacqueline as Director
11 October 2004
Appointed Mahoney, Sarah Ann as Director
7 September 2003
Resigned Roberts, John as Secretary
7 September 2003
Appointed Glenning, Jacqueline as Secretary
16 June 2003
Appointed Cripps, James Edward as Director
7 October 2002
Appointed Glenning, Jacqueline as Director
9 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1999
Appointed Roberts, John as Secretary
9 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1999
Appointed Glenning, Robert John, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4000281

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Craegmoor Care (Holdings) Limited
Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd Owns 75–100% of shares
Helden Homes Limited Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Peterborough) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited Owns 75–100% of shares
Speciality Care (Learning Disabilities) Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
New Directions (Robertsbridge) Limited Owns 75–100% of shares
New Directions (St. Leonards on Sea) Limited Owns 75–100% of shares
Peninsula Autism Services & Support Limited This company Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
And 4 more
Partnerships in Care (Albion) Limited Owns 75–100% of shares
Partnerships in Care (Brunswick) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care Property 22 Limited Owns 75–100% of shares
Partnerships in Care Property 3 Limited Owns 75–100% of shares
Partnerships in Care Property 4 Limited Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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