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Peak Health Management Ltd LONDON

Peak Health Management started in year 2011 as Private Limited Company with registration number 07716663. The Peak Health Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 47 Chester Row. Postal code: SW1W 8JL. Since Friday 29th March 2019 Peak Health Management Ltd is no longer carrying the name Constance Wellness Living.

There is a single director in the company at the moment - Roy D., appointed on 28 February 2019. In addition, a secretary was appointed - Roy D., appointed on 1 March 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Konstantina L. who worked with the the company until 1 March 2019.

Peak Health Management Ltd Address / Contact

Office Address 47 Chester Row
Town London
Post code SW1W 8JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07716663
Date of Incorporation Mon, 25th Jul 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Roy D.

Position: Secretary

Appointed: 01 March 2019

Roy D.

Position: Director

Appointed: 28 February 2019

George P.

Position: Director

Appointed: 24 April 2012

Resigned: 07 December 2012

Konstantina L.

Position: Secretary

Appointed: 25 July 2011

Resigned: 01 March 2019

Konstantina L.

Position: Director

Appointed: 25 July 2011

Resigned: 01 April 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is George P. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Konstantina L. This PSC owns 75,01-100% shares.

George P.

Notified on 1 March 2019
Nature of control: 75,01-100% shares

Konstantina L.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 75,01-100% shares

Company previous names

Constance Wellness Living March 29, 2019

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (8 pages)

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