Peake Health Ltd

Company Name	Peake Health Ltd
Director	Daniel Peter Swanborough
Company Status	Active - Proposal to Strike off
Company Number	04394299
Category	Private Limited Company
Incorporation Date	14 March 2002(21 years ago)
Previous Name	Peake World Health Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Daniel Peter Swanborough
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(20 years, 4 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Peel Street Eccles Manchester M30 0NG

Director Name	Ms Tracey Anne Peake
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	41 Bridgeman Terrace Wigan Lancashire WN1 1TT

Secretary Name	Andrea Scholey
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Danesmoor Drive Bury Lancashire BL9 6ER

Secretary Name	Patricia Kendall
Nationality	British
Status	Resigned
Appointed	30 May 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	8 Unsworth Avenue Lowton Warrington WA3 2HP

Secretary Name	Ms Tracey Anne Peake
Nationality	British
Status	Resigned
Appointed	12 December 2008(6 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bridgeman Terrace Wigan Lancashire WN1 1TT

Director Name	Mr Jake Aaron Peake
Date of Birth	March 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bridgeman Terrace Wigan WN1 1TT

Director Name	Mr Marin-Petru Balan
Date of Birth	December 1974 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 March 2020(17 years, 11 months after company formation)
Appointment Duration	1 day (resigned 02 March 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Suite 513 58 Peregrine Road Ilford IG6 3SZ

Director Name	Mr Ion Marcel Barbu
Date of Birth	July 1991 (Born 31 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 March 2020(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 513 58 Peregrine Road Ilford IG6 3SZ

Director Name	Mr Vasile Covici
Date of Birth	March 1986 (Born 37 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 March 2020(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2022)
Role	Sales Person
Country of Residence	Scotland
Correspondence Address	31 Peel Street Eccles Manchester M30 0NG

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.peakehealth.com

Location

Registered Address	31 Peel Street Eccles Manchester M30 0NG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Tracey Anne Peake 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,087
Cash	£1,143
Current Liabilities	£56,294

Accounts

Latest Accounts	28 February 2021 (2 years ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	22 March 2022 (1 year ago)
Next Return Due	5 April 2023 (1 week, 2 days from now)

Filing History

13 February 2022	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
1 October 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
1 October 2021	Termination of appointment of Ion Marcel Barbu as a director on 31 March 2021 (1 page)
1 October 2021	Cessation of Ion Marcel Barbu as a person with significant control on 31 March 2021 (1 page)
1 October 2021	Notification of Marin-Petru Balan as a person with significant control on 1 March 2020 (2 pages)
1 October 2021	Appointment of Mr Marin-Petru Balan as a director on 1 March 2020 (2 pages)
29 June 2021	Registered office address changed from 41 Bridgeman Terrace Wigan WN1 1TT to Suite 513 58 Peregrine Road Ilford IG6 3SZ on 29 June 2021 (1 page)
29 June 2021	Termination of appointment of Tracey Anne Peake as a secretary on 31 May 2021 (1 page)
29 June 2021	Termination of appointment of Tracey Anne Peake as a director on 31 May 2021 (1 page)
29 June 2021	Cessation of Tracey Anne Peake as a person with significant control on 31 May 2021 (1 page)
29 June 2021	Appointment of Mr Ion Marcel Barbu as a director on 1 March 2020 (2 pages)
29 June 2021	Notification of Ion Marcel Barbu as a person with significant control on 1 March 2020 (2 pages)
5 May 2021	Confirmation statement made on 27 March 2021 with updates (5 pages)
5 May 2021	Termination of appointment of Jake Aaron Peake as a director on 5 May 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
8 April 2020	Confirmation statement made on 27 March 2020 with updates (5 pages)
17 October 2019	Appointment of Mr Jake Aaron Peake as a director on 18 September 2019 (2 pages)
8 October 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
19 May 2016	Previous accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
19 May 2016	Previous accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
29 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
23 February 2016	Director's details changed for Ms Tracey Anne Peake on 23 February 2016 (2 pages)
23 February 2016	Secretary's details changed for Ms Tracey Anne Peake on 23 February 2016 (1 page)
23 February 2016	Director's details changed for Ms Tracey Anne Peake on 23 February 2016 (2 pages)
23 February 2016	Secretary's details changed for Ms Tracey Anne Peake on 23 February 2016 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
23 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Tracey Anne Peake on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Tracey Anne Peake on 24 March 2010 (2 pages)
30 June 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
30 June 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
20 March 2009	Return made up to 14/03/09; full list of members (3 pages)
20 March 2009	Return made up to 14/03/09; full list of members (3 pages)
6 January 2009	Secretary appointed tracey anne peake (1 page)
6 January 2009	Appointment terminated secretary patricia kendall (1 page)
6 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 January 2009	Secretary appointed tracey anne peake (1 page)
6 January 2009	Appointment terminated secretary patricia kendall (1 page)
6 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 September 2008	Company name changed peake world health supplies LIMITED\certificate issued on 19/09/08 (2 pages)
18 September 2008	Company name changed peake world health supplies LIMITED\certificate issued on 19/09/08 (2 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 March 2008	Return made up to 14/03/08; full list of members (3 pages)
19 March 2008	Return made up to 14/03/08; full list of members (3 pages)
20 June 2007	New secretary appointed (3 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (3 pages)
20 June 2007	Secretary resigned (1 page)
13 June 2007	Return made up to 14/03/07; full list of members (2 pages)
13 June 2007	Return made up to 14/03/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 April 2006	Return made up to 14/03/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 14/03/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
30 March 2005	Return made up to 14/03/05; full list of members (6 pages)
30 March 2005	Return made up to 14/03/05; full list of members (6 pages)
16 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 March 2004	Return made up to 14/03/04; full list of members (6 pages)
26 March 2004	Return made up to 14/03/04; full list of members (6 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 October 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
7 October 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
23 March 2003	Return made up to 14/03/03; full list of members (6 pages)
23 March 2003	Return made up to 14/03/03; full list of members (6 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Registered office changed on 25/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 March 2002	Ad 14/03/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Registered office changed on 25/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 March 2002	Ad 14/03/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
14 March 2002	Incorporation (12 pages)
14 March 2002	Incorporation (12 pages)

Peake Health Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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