PEACOCK MEDICARE LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wbg (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial projections demonstrate that the entity has sufficient liquid resources to meet its obligations as they fall due. On this basis, the directors believe that they have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly the financial statements are prepared on a going concern basis.”
Group structure
- PEACOCK MEDICARE LIMITED · parent
- Peacock Medicare (Edinburgh) Limited
- Holyrood Care (Edinburgh) Limited
Significant events
- “It is with profound sadness that the Directors announce the passing of fellow Director and Founder of the Peacock Medicare Group, Dr Nawal Kishore Bagaria, on 30th March 2025. He was a pioneer in creating affordable residential nursing care for those that needed it particularly in West Lothian and Edinburgh, Scotland. He will be missed greatly.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAGARIA, Ambika | Director | 2013-01-01 | Apr 1984 | British |
| BAGARIA, Jayshree, Dr | Director | 2013-01-01 | Jul 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGARIA, Jay | Secretary | 2006-04-26 | 2010-11-10 |
| BAGARIA, Nawal Kishore, Dr | Secretary | 2005-05-17 | 2025-03-30 |
| BAGARIA, Susheela | Secretary | — | 2005-05-17 |
| BAGARIA, Nawal Kishore, Dr | Director | — | 2025-03-30 |
| BAGARIA, Susheela, Dr | Director | — | 2013-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Ambika Bagaria | Individual | Shares 25–50% | 2016-09-07 | Active |
| Dr Jayshree Bagaria | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-02 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-10 | AA | accounts | Accounts with accounts type small | |
| 2019-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-24 | AA | accounts | Accounts with accounts type small | |
| 2019-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one