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Peacocks Medical Group Limited (number 00560972) is a private limited company incorporated on 1956-02-04 in United Kingdom. The firm is situated at Unit C1 Benfield Business Park, Benfield Road, Newcastle Upon Tyne NE6 4NQ. Changed on 1999-03-03, the previous name the enterprise utilized was J.c.peacock & Son Limited. Peacocks Medical Group Limited operates SIC code: 47749 which means "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.", SIC code: 32500 - "manufacture of medical and dental instruments and supplies".

Company details

Name Peacocks Medical Group Limited
Number 00560972
Date of Incorporation: 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

Moving to the 4 directors that can be found in this firm, we can name: David S. (in the company from 30 January 2012), Christopher P. (appointment date: 23 August 2005), Terence G. (appointed on 28 May 2004). The Companies House lists 3 persons of significant control, namely: The Peacock Group Limited can be found at Benfield Business Park, Benfield Road, NE6 4NQ Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher P. has 1/2 or less of shares, 1/2 or less of voting rights, John P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/05/31
filed on: 29th, February 2024 | accounts 		Free Download (30 pages)

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