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PEAKE HEALTH LTD

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

This company is commonly known as Peake Health Ltd. The company was founded 23 years ago and was given the registration number 04394299. The firm's registered office is in . You can find them at 41 Bridgeman Terrace, Wigan, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEAKE HEALTH LTD
Company Number:04394299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Bridgeman Terrace, Wigan, WN1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Peel Street, Eccles, Manchester, England, M30 0NG

Director25 July 2022Active
8 Unsworth Avenue, Lowton, Warrington, WA3 2HP

Secretary30 May 2007Active
41 Bridgeman Terrace, Wigan, United Kingdom, England, WN1 1TT

Secretary12 December 2008Active
1 Danesmoor Drive, Bury, BL9 6ER

Secretary14 March 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary14 March 2002Active
Suite 513, 58 Peregrine Road, Ilford, England, IG6 3SZ

Director01 March 2020Active
Suite 513, 58 Peregrine Road, Ilford, England, IG6 3SZ

Director01 March 2020Active
31, Peel Street, Eccles, Manchester, England, M30 0NG

Director02 March 2020Active
41 Bridgeman Terrace, Wigan, United Kingdom, WN1 1TT

Director18 September 2019Active
41 Bridgeman Terrace, Wigan, United Kingdom, England, WN1 1TT

Director14 March 2002Active

People with Significant Control

Mr Daniel Peter Swanborough
Notified on:25 July 2022
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:31, Peel Street, Manchester, England, M30 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasile Covaci
Notified on:03 March 2020
Status:Active
Date of birth:March 1986
Nationality:Romanian
Country of residence:England
Address:31, Peel Street, Manchester, England, M30 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ion Marcel Barbu
Notified on:01 March 2020
Status:Active
Date of birth:July 1991
Nationality:Romanian
Country of residence:England
Address:Suite 513, 58 Peregrine Road, Ilford, England, IG6 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marin-Petru Balan
Notified on:01 March 2020
Status:Active
Date of birth:December 1974
Nationality:Romanian
Country of residence:England
Address:Suite 513, 58 Peregrine Road, Ilford, England, IG6 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Tracey Anne Peake
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:41 Bridgeman Terrace, Wigan, United Kingdom, England, WN1 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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