| Company Name | Peatfield Health Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07149425 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Ashley Michaels |
|---|---|
| Status | Closed |
| Appointed | 22 April 2016(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 September 2021) |
| Role | Company Director |
| Correspondence Address | 55 Wensleydale Avenue Ilford Essex IG5 0NB |
| Director Name | Mrs Lynn Caroline Johncock |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 2019(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Nicola Close South Croydon CR2 6NB |
| Director Name | Dr Barry John Durrant Peatfield |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Nicola Close South Croydon CR2 6NB |
| Secretary Name | Mrs Lynn Caroline Johncock |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Nicola Close South Croydon Surrey CR2 6NB |
Location
| Registered Address | 46 Nicola Close South Croydon CR2 6NB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Barry John Peatfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,337 |
| Cash | £9,921 |
| Current Liabilities | £3,998 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2021 | Application to strike the company off the register (3 pages) |
| 9 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 8 October 2020 | Termination of appointment of Barry John Durrant Peatfield as a director on 30 September 2020 (1 page) |
| 21 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 24 February 2020 | Notification of Lynn Caroline Johncock as a person with significant control on 1 December 2019 (2 pages) |
| 21 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 6 February 2020 | Appointment of Mrs Lynn Caroline Johncock as a director on 1 December 2019 (2 pages) |
| 6 February 2020 | Director's details changed for Dr Barry John Durrant Peatfield on 1 December 2019 (2 pages) |
| 26 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 July 2019 | Registered office address changed from 16 Southview Road Warlingham Surrey CR6 9JE to 46 Nicola Close South Croydon CR2 6NB on 25 July 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 8 February 2019 with updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 June 2016 | Appointment of Mr Ashley Michaels as a secretary on 22 April 2016 (2 pages) |
| 2 June 2016 | Appointment of Mr Ashley Michaels as a secretary on 22 April 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Lynn Caroline Johncock as a secretary on 14 April 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Lynn Caroline Johncock as a secretary on 14 April 2016 (1 page) |
| 31 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 June 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 17 June 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2010 | Incorporation (23 pages) |
| 8 February 2010 | Incorporation (23 pages) |