Peake Health Ltd
- Company number
- 04394299
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2002
- Nature of business
- Wholesale of pharmaceutical goods
Non-specialised wholesale trade
Registered office
Previous names
- Peake World Health Supplies Limited (until 19 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DCS CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 14 Mar 2002 | 14 Mar 2002 |
| SCHOLEY, Andrea | Secretary | 14 Mar 2002 | 30 May 2007 |
| KENDALL, Patricia | Secretary | 30 May 2007 | 12 Dec 2008 |
| BALAN, Marin-Petru | Director | 1 Mar 2020 | 2 Mar 2020 |
| BARBU, Ion Marcel | Director | 1 Mar 2020 | 31 Mar 2021 |
| PEAKE, Jake Aaron | Director | 18 Sep 2019 | 5 May 2021 |
| PEAKE, Tracey Anne | Secretary | 12 Dec 2008 | 31 May 2021 |
| PEAKE, Tracey Anne | Director | 14 Mar 2002 | 31 May 2021 |
| COVICI, Vasile | Director | 2 Mar 2020 | 25 Jul 2022 |
| SWANBOROUGH, Daniel Peter | Director | 25 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marin-Petru Balan | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 3 Mar 2020 |
| Mr Ion Marcel Barbu | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 31 Mar 2021 |
| Ms Tracey Anne Peake | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2021 |
| Mr Vasile Covaci | Ownership Of Shares 75 To 100 Percent | 3 Mar 2020 | 25 Jul 2022 |
| Mr Daniel Peter Swanborough | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 | £18,278 | £23,876 | 1 |
| 29 Feb 2020 | -£8,488 | £9,334 | 1 |
| 28 Feb 2019 | - | £7,406 | 1 |
| 28 Feb 2018 | - | £9,882 | 1 |
| 28 Feb 2017 | -£58,682 | £2,962 | 1 |
| 28 Feb 2016 | -£65,518 | £3,312 | - |
| 31 Aug 2014 | £5,087 | £1,143 | - |
| 31 Aug 2013 | £4,861 | £103 | - |
| 31 Aug 2012 | £597 | - | - |
| 31 Aug 2011 | £49,302 | - | - |
| 31 Aug 2010 | £49,883 | £21,585 | - |
| 31 Aug 2009 | £18,202 | £28,786 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Companies at the same address
- Clear My Waste Limited (14455500)
- Next Level H2o Ltd (16502590)
- Pgpd Group Ltd (14579390)
- Push Button Profits Ltd (14570752)