PEACOCKS MEDICAL GROUP LIMITED

Company number 00560972

Date	Type	Description	View / Download
30 Jan 2017	AD03	Register(s) moved to registered inspection location Unit C1, Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ	(1 page)
30 Jan 2017	AD02	Register inspection address has been changed to Unit C1, Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ	(1 page)
16 Dec 2016	MR01	Registration of charge 005609720011, created on 13 December 2016	(30 pages)
26 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AP01	Appointment of Mr Mark Steven Turner as a director on 3 May 2016	(2 pages)
12 Jul 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	AD01	Registered office address changed from Unit C1, Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ to Unit C1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ on 9 June 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr David George Hood as a director on 3 February 2016	(2 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(20 pages)
03 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 53,218	(7 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(22 pages)
28 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 53,218	(7 pages)
13 May 2014	CH01	Director's details changed for Mr John Colin Peacock on 1 January 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Terence Edmund Gumbley on 1 January 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Duncan Weir Neilson Ferguson on 1 January 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Stephen James Cook on 1 January 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 53,218	(9 pages)
19 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(22 pages)
27 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(23 pages)
05 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(9 pages)
27 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(10 pages)
03 Feb 2012	AP01	Appointment of Mr David William Stevens as a director	(2 pages)
03 Feb 2012	AP03	Appointment of Mr David George Hood as a secretary	(1 page)
03 Feb 2012	TM01	Termination of appointment of Alan Hansell as a director	(1 page)
03 Feb 2012	TM02	Termination of appointment of Alan Hansell as a secretary	(1 page)

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