PEAK HEALTH MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
PEAK HEALTH MANAGEMENT LTD
COMPANY NUMBER
07716663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/07/2011
(13 years and 5 months old)
WEBSITE
www.cwldesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/07/2011
29/03/2019
CONSTANCE WELLNESS LIVING LTD
LONDON
SW1W 8JL
Telephone: 02075907616
TPS: No
47 Chester Row
LONDON
SW1W 8JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEAK HEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAK HEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAK HEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2011 - 01/03/2019 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/07/2011 - 01/04/2019 (7 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2012 - 07/12/2012 (7 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | Konstantina Letrou (916181703) has left the board |
| 11/03/2019 | New Board Member Roy Anthony Dias (917707105) Appointed |
| 11/03/2019 | New Company Secretary Roy Anthony Dias (925608645) Appointed |
| 11/03/2019 | Konstantina Letrou (916181704) has left the board |
| 11/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 11/12/2012 | George Papamarkakakis (916860576) has left the board |
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