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PEAK MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peak Medical Ltd. The company was founded 18 years ago and was given the registration number 05703827. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, Oxfordshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:PEAK MEDICAL LTD
Company Number:05703827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, Oxfordshire, England, OX28 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Des Roches Square, Witan Way, Witney, England, OX28 4BE

Secretary28 January 2010Active
First Floor, 1 Des Roches Square, Witan Way, Witney, England, OX28 4BE

Director28 January 2010Active
First Floor, 1 Des Roches Square, Witan Way, Witney, England, OX28 4BE

Director28 January 2010Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary09 February 2006Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director09 February 2006Active

People with Significant Control

Mr John Edwin Denman
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:First Floor, 1 Des Roches Square, Witney, England, OX28 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Auriol Louise Lawson
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:First Floor, 1 Des Roches Square, Witney, England, OX28 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-19Address

Change registered office address company with date old address new address.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-20Capital

Legacy.

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2019-03-20Capital

Capital statement capital company with date currency figure.

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2019-03-20Insolvency

Legacy.

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2019-03-04Resolution

Resolution.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-12Capital

Capital statement capital company with date currency figure.

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2018-01-08Capital

Legacy.

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2018-01-08Insolvency

Legacy.

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2018-01-08Resolution

Resolution.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Capital

Capital allotment shares.

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