Peak Health Management Ltd. Head office in London. Check Director.

Peak Health Management Ltd, London

Peak Health Management Ltd is a private limited company. Previously, it was called Constance Wellness Living Ltd (it was changed on 2019-03-29). Registered at 47 Chester Row, London SW1W 8JL, the above-mentioned 12 years old business was incorporated on 2011-07-25 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in this enterprise: Roy D. (appointed on 28 February 2019). Among the secretaries (1 in total), we can name: Roy D. (appointed on 01 March 2019).

About
Name: Peak Health Management Ltd
Number: 07716663
Incorporation date: 2011-07-25
End of financial year: 31 December


Address:	47 Chester Row London SW1W 8JL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

George P.

1 March 2019

Nature of control:	75,01-100% shares

Konstantina L.

6 April 2016 - 1 March 2019

Nature of control:	75,01-100% shares

The target date for Peak Health Management Ltd confirmation statement filing is 2024-08-02. The most current one was filed on 2023-07-19. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: George P. who has over 3/4 of shares. Konstantina L. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 19th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 21st July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 10th August 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 47 Chester Row London SW1W 8JL. Change occurred on Monday 5th July 2021. Company's previous address: 50 Hans Crescent London SW1X 0NA. filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 10th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Friday 1st March 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 1st March 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 10th August 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 1st April 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 29th March 2019 filed on: 29th, March 2019 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, March 2019 \| change of name	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 1st March 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 1st March 2019) of a secretary filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th February 2019. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 10th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 10th August 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 10th August 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 20th August 2015 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th August 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
CH03	On Tuesday 1st July 2014 secretary's details were changed filed on: 18th, August 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 16th August 2013 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, March 2013 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 7th December 2012 filed on: 7th, December 2012 \| officers	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Tuesday 31st July 2012 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 24th April 2012. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
CH03	On Monday 1st August 2011 secretary's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
CH01	On Monday 1st August 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (3 pages)
CH01	On Thursday 28th July 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
CH03	On Friday 29th July 2011 secretary's details were changed filed on: 29th, July 2011 \| officers	Free Download (1 page)
CH03	On Friday 29th July 2011 secretary's details were changed filed on: 29th, July 2011 \| officers	Free Download (1 page)
CH01	On Thursday 28th July 2011 director's details were changed filed on: 28th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2011 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Circula Ltd
Rhythm & Brown Ltd
Driftcourt Limited
Bucoke Business Trade Ltd


Gardena Land Limited
Dominic Everest Limited
North Asset Management Limited

Find other company