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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sheikh, Zayba, Dr
    Born in November 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Mahmood, Rizwan, Dr
    Born in December 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ now
    OF - Director → CIF 0
  • 3
    METROPOLITAN HOUSE (POTTERS BAR) LIMITED - 2013-09-12
    METROPOLITAN HOUSE INVESTMENTS LIMITED - 2012-07-02
    icon of address7th Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    379,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Bajwa, Junaid Azmat, Dr
    Doctor born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PENINSULA HEALTHCARE (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-1,063,734 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-34,061 GBP2023-04-01 ~ 2024-03-31
-92,182 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
999,999 GBP2024-03-31
999,999 GBP2023-03-31
999,999 GBP2022-03-31
Retained earnings (accumulated losses)
-567,118 GBP2024-03-31
-533,057 GBP2023-03-31
Other miscellaneous reserve
-440,875 GBP2022-03-31
Equity
432,982 GBP2024-03-31
467,043 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
0 GBP2022-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Wages/Salaries
577,848 GBP2023-04-01 ~ 2024-03-31
639,899 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,434 GBP2023-04-01 ~ 2024-03-31
9,002 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
642,105 GBP2023-04-01 ~ 2024-03-31
715,143 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
153,773 GBP2023-04-01 ~ 2024-03-31
120,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-8,515 GBP2023-04-01 ~ 2024-03-31
-17,515 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
227,152 GBP2024-03-31
227,152 GBP2023-03-31
99,379 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,200 GBP2024-03-31
13,200 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
3,576 GBP2024-03-31
2,971 GBP2023-03-31
1,476 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,726 GBP2024-03-31
3,234 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
896 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,622 GBP2024-03-31
3,234 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,492 GBP2023-04-01 ~ 2024-03-31
3,234 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
896 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,388 GBP2023-04-01 ~ 2024-03-31
3,234 GBP2022-04-01 ~ 2023-03-31
Prepayments
Current
6,591 GBP2024-03-31
49,639 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,824 GBP2023-03-31
Accrued Liabilities
Current
3,700 GBP2024-03-31
39,566 GBP2023-03-31
Other Taxation & Social Security Payable
83,799 GBP2024-03-31
128,657 GBP2023-03-31
Related profiles found in government register
  • PENINSULA HEALTHCARE (UK) LIMITED
    Info
    Registered number 09082491
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PENINSULA HEALTHCARE (UK) LIMITED
    S
    Registered number 09082491
    icon of address1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEEM TREE (CANARY WHARF) LIMITED - 2015-09-18
    THE NEEM TREE (FLEET STREET) LIMITED - 2018-11-20
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -450,210 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -607,753 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    THE NEEM TREE (NOTTING HILL GATE) LIMITED - 2018-11-20
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,266 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -270,212 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,997 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.