PEACOCKS MEDICAL GROUP LIMITED
UNIT C1 BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE NE6 4NQ- Active
- Private Limited Company
- Company No. 00560972
- Last Updated: 01 Mar 2024
Company Profile
PEACOCKS MEDICAL GROUP LIMITED was incorporated on Saturday, February 4, 1956 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PEACOCKS MEDICAL GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 69 years and 18 days.
| Name | PEACOCKS MEDICAL GROUP LIMITED |
|---|---|
| Company number | 00560972 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1 BENFIELD BUSINESS PARK BENFIELD ROAD NEWCASTLE UPON TYNE NE6 4NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Peacock Group Limited Benfield Business Park, Benfield Road, NE6 4NQ |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Colin Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher David Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PEACOCKS MEDICAL GROUP LIMITED | 04 Feb 1956 |