Peacocks Medical Group Limited, Newcastle Upon Tyne
Peacocks Medical Group Limited is a private limited company. Previously, it was named J.c.peacock & Son Limited (changed on 1999-03-03). Situated at Unit C1 Benfield Business Park, Benfield Road, Newcastle Upon Tyne NE6 4NQ, the above-mentioned 68 years old firm was incorporated on 1956-02-04 and is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).4 directors can be found in the enterprise: David S. (appointed on 30 January 2012), Christopher P. (appointed on 23 August 2005), Terence G. (appointed on 28 May 2004).
| About | |
|---|---|
| Name: Peacocks Medical Group Limited | |
| Number: 00560972 | |
| Incorporation date: 1956-02-04 | |
| End of financial year: 29 May |
| Address: |
Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ |
| SIC code: |
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 32500 - Manufacture of medical and dental instruments and supplies |
Company staff
People with significant control
The Peacock Group Limited
12 January 2022
| Address | Unit C1 Benfield Business Park, Benfield Road, Newcastle Upon Tyne, NE6 4NQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 10012786 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
6 April 2016 - 12 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
John P.
6 April 2016 - 12 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-05-31 | 2021-05-31 |
| Current Assets | 2,899,531 | 3,512,300 |
| Fixed Assets | 1,858,823 | 1,555,910 |
| Total Assets Less Current Liabilities | 2,145,978 | 2,170,348 |
The deadline for Peacocks Medical Group Limited confirmation statement filing is 2024-01-26. The latest confirmation statement was submitted on 2023-01-12. The date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.
3 persons of significant control are indexed in the Companies House, namely: The Peacock Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Benfield Business Park, Benfield Road, NE6 4NQ Newcastle Upon Tyne. Christopher P. that has 1/2 or less of shares, 1/2 or less of voting rights. John P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/05/31 filed on: 29th, February 2024 | accounts |
Free Download
(30 pages)
|
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