PEAKE HEALTH LTD
31 PEEL STREET, ECCLES, MANCHESTER M30 0NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04394299
- Last Updated: 01 Mar 2024
Company Profile
PEAKE HEALTH LTD was incorporated on Thursday, March 14, 2002 as a Private Limited Company with registered address in MANCHESTER. PEAKE HEALTH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 22 years 6 months and 19 days.
| Name | PEAKE HEALTH LTD |
|---|---|
| Company number | 04394299 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 PEEL STREET ECCLES MANCHESTER M30 0NG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Daniel Peter Swanborough Nationality: British |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vasile Covaci Nationality: Romanian |
Dates: Tuesday, March 3, 2020 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
|
| Mr Ion Marcel Barbu Nationality: Romanian |
Dates: Sunday, March 1, 2020 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Marin-Petru Balan Nationality: Romanian |
Dates: Sunday, March 1, 2020 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
|
| Ms Tracey Anne Peake Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-672 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against PEAKE HEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEAKE HEALTH LTD | 14 Mar 2002 |
| PEAKE WORLD HEALTH SUPPLIES LIMITED | 19 Sep 2008 |