Company number 05703827
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 6HD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of PEAK MEDICAL LTD are www.peakmedical.co.uk, and www.peak-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Medical Ltd is a Private Limited Company.
The company registration number is 05703827. Peak Medical Ltd has been working since 09 February 2006.
The present status of the company is Active. The registered address of Peak Medical Ltd is The Old Chapel Union Way Witney Oxfordshire England Ox28 6hd. . LAWSON, Auriol is a Secretary of the company. DENMAN, John Edwin is a Director of the company. LAWSON, Auriol Louise is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 27 January 2010
Appointed Date: 09 February 2006
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 10 February 2010
Appointed Date: 09 February 2006
Persons With Significant Control
Mrs Auriol Louise Lawson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edwin Denman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEAK MEDICAL LTD Events
20 Mar 2017
Confirmation statement made on 9 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Registered office address changed from Unit 4 Manor Farm Barns Cornbury Park Finstock Oxfordshire OX7 3DG to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 1 March 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
06 Mar 2008
Accounts for a dormant company made up to 28 February 2008
12 Feb 2008
Return made up to 09/02/08; full list of members
14 Mar 2007
Accounts for a dormant company made up to 28 February 2007
13 Feb 2007
Return made up to 09/02/07; full list of members
09 Feb 2006
Incorporation