PEAK HEALTH MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

PEAK HEALTH MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEAK HEALTH MANAGEMENT LTD was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEAK HEALTH MANAGEMENT LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

47 CHESTER ROW
LONDON
SW1W 8JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSTANCE WELLNESS LIVING LTD (until 29/03/2019)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY ANTHONY DIAS Oct 1974 British Director 2019-02-28 CURRENT
MR ROY ANTHONY DIAS Secretary 2019-03-01 CURRENT
MR GEORGE PAPAMARKAKAKIS Dec 1969 British Director 2012-04-24 UNTIL 2012-12-07 RESIGNED
MRS KONSTANTINA LETROU Sep 1961 Greek Director 2011-07-25 UNTIL 2019-04-01 RESIGNED
MRS KONSTANTINA LETROU Secretary 2011-07-25 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Papamarkakis 2019-03-01 12/1969 London   Ownership of shares 75 to 100 percent
Mrs Konstantina Letrou 2016-04-06 - 2019-03-01 9/1961 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

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NORTH ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL HARVESTER HOLDINGS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GARDENA LAND LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RESPIRA INTERNATIONAL LTD LONDON ENGLAND Active GROUP 74901 - Environmental consulting activities
CIRCULA LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RESPIRA CARBON I LTD LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
RESPIRA GHH HOLDINGS LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GHH CIRCULA HOLDINGS LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RESPIRA VIVAIR LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTH ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied