Peacocks Medical Group Limited

Company Name	Peacocks Medical Group Limited
Company Status	Active
Company Number	00560972
Category	Private Limited Company
Incorporation Date	4 February 1956(68 years, 3 months ago)
Previous Name	J.C.Peacock & Son Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr John Colin Peacock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Terence Edmund Gumbley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(48 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Christopher David Peacock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(49 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr David William Stevens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(56 years after company formation)
Appointment Duration	12 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mrs Millicent Peacock
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1994)
Role	Co Director
Correspondence Address	10 Elgy Road Newcastle Upon Tyne Tyne & Wear NE3 4UU

Director Name	Mr John Royston Peacock
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 1996)
Role	Co Director
Correspondence Address	10 Elgy Road Newcastle Upon Tyne Tyne & Wear NE3 4UU

Director Name	Mr Ashley Bell
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 1998)
Role	Co Director
Correspondence Address	7 Hambledon Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AL

Secretary Name	Mr Ashley Bell
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	7 Hambledon Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AL

Director Name	Mr Alan James Hansell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(42 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Celandine Close Newcastle Upon Tyne NE3 5JW

Director Name	Mr Colin Stuart Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2002)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Homefarm Steading Bridle Path Gosforth Newcastle On Tyne NE3 5EU

Secretary Name	Mr Alan James Hansell
Nationality	British
Status	Resigned
Appointed	23 November 1998(42 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Celandine Close Newcastle Upon Tyne NE3 5JW

Director Name	Mr Stephen James Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(44 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 July 2017)
Role	Production Manager
Country of Residence	England
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Duncan Weir Neilson Ferguson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(44 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 18 January 2018)
Role	Orthotist
Country of Residence	England
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Roger Boulton Somerville
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(49 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2009)
Role	Division Director
Correspondence Address	5 Dobson Crescent St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TT

Secretary Name	Mr David George Hood
Status	Resigned
Appointed	30 January 2012(56 years after company formation)
Appointment Duration	6 years (resigned 02 February 2018)
Role	Company Director
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr David George Hood
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2016(60 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Mark Steven Turner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(60 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Noel Baker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(61 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Neville Peter Gaukroger
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(62 years after company formation)
Appointment Duration	4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Contact

Website	www.peacocks.net/
Telephone	0191 2769600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,794,374
Gross Profit	£2,691,898
Net Worth	£2,290,996
Cash	£620,295
Current Liabilities	£2,127,564

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 May

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

1 November 2005	Delivered on: 8 November 2005 Persons entitled: Godfrey Nelson Knowles Christopher Hugh Hall Timothy Jopling and Richard Michael Moyse Classification: Rent deposit deed Secured details: Â£5342.58 due or to become due from the company to. Particulars: The sum of Â£5,342.58 held in a rent deposit account. Outstanding
26 April 2000	Delivered on: 28 April 2000 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£29,596 and interest and charges thereon due or to become due from the company to the chargee. Particulars: 1 x renault megane 1.9 scenic rt reg. No. T803 lat; 1 x renault meane scenic rt reg. No T571 svk; 1 x ford mondeo zetec 1.8I 5D reg. No. V134 gmj. Outstanding
15 June 1999	Delivered on: 16 June 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£28829 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over mazda 626 reg no. T419 knd chassis number JMZGF14P201225307 rover 620 S619JTS SARRHSLBKXM353137 and rover 420 gsi R745 xoc SARRTCWCCXD354661. See the mortgage charge document for full details. Outstanding
27 April 1999	Delivered on: 28 April 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£29,199.20 due from the company to the chargee. Particulars: Mazda 626 reg no T647 rcb...renault megane scenic reg no R844 rjr...renault megane scenic reg no R988 sft. See the mortgage charge document for full details. Outstanding
24 March 1999	Delivered on: 25 March 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£39,474.40 together with all monies due or to become due from the company to the chargee. Particulars: Saab 9.5 SE lpt 2.3 4DR registration number: R272 rjr chassis number YS3EF45E4W3075137. See the mortgage charge document for full details. Outstanding
13 March 2017	Delivered on: 23 March 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
13 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 May 2009	Delivered on: 27 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
30 January 1996	Delivered on: 5 February 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 January 1999	Delivered on: 18 February 1999 Satisfied on: 31 December 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - units 3 and 12 hobson industrial estate burnofield county durham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 January 1999	Delivered on: 18 February 1999 Satisfied on: 26 May 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - unit p,hobson estate,burnofield.co durham; du 186801. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

23 February 2023	Full accounts made up to 31 May 2022 (28 pages)
25 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
10 January 2023	Cessation of Christopher David Peacock as a person with significant control on 12 January 2022 (1 page)
10 January 2023	Cessation of John Colin Peacock as a person with significant control on 12 January 2022 (1 page)
10 January 2023	Notification of The Peacock Group Limited as a person with significant control on 12 January 2022 (2 pages)
10 January 2023	Director's details changed for Mr John Colin Peacock on 10 January 2023 (2 pages)
10 January 2023	Director's details changed for Mr Christopher David Peacock on 10 January 2023 (2 pages)
10 January 2023	Director's details changed for Mr David William Stevens on 10 January 2023 (2 pages)
25 February 2022	Full accounts made up to 31 May 2021 (30 pages)
9 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
11 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
3 March 2021	Full accounts made up to 31 May 2020 (31 pages)
7 April 2020	Termination of appointment of Mark Steven Turner as a director on 31 March 2020 (1 page)
10 March 2020	Full accounts made up to 31 May 2019 (29 pages)
14 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 May 2018 (28 pages)
26 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
25 February 2019	Current accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 May 2017 (28 pages)
6 July 2018	Termination of appointment of Neville Peter Gaukroger as a director on 31 May 2018 (1 page)
27 April 2018	Termination of appointment of Noel Baker as a director on 5 April 2018 (1 page)
23 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
14 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of David George Hood as a secretary on 2 February 2018 (1 page)
24 January 2018	Appointment of Mr Neville Peter Gaukroger as a director on 24 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr David William Stevens on 24 January 2018 (2 pages)
24 January 2018	Termination of appointment of Duncan Weir Neilson Ferguson as a director on 18 January 2018 (1 page)
24 July 2017	Appointment of Mr Noel Baker as a director on 15 May 2017 (2 pages)
24 July 2017	Termination of appointment of David George Hood as a director on 11 May 2017 (1 page)
24 July 2017	Termination of appointment of David George Hood as a director on 11 May 2017 (1 page)
24 July 2017	Appointment of Mr Noel Baker as a director on 15 May 2017 (2 pages)
24 July 2017	Termination of appointment of Stephen James Cook as a director on 20 July 2017 (1 page)
24 July 2017	Termination of appointment of Stephen James Cook as a director on 20 July 2017 (1 page)
7 April 2017	Full accounts made up to 31 May 2016 (28 pages)
7 April 2017	Full accounts made up to 31 May 2016 (28 pages)
23 March 2017	Registration of charge 005609720012, created on 13 March 2017 (22 pages)
23 March 2017	Registration of charge 005609720012, created on 13 March 2017 (22 pages)
10 March 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
9 March 2017	Director's details changed for Mr Christopher David Peacock on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Christopher David Peacock on 9 March 2017 (2 pages)
13 February 2017	Director's details changed for Mr Stephen James Cook on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Terence Edmund Gumbley on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Terence Edmund Gumbley on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Stephen James Cook on 13 February 2017 (2 pages)
30 January 2017	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 January 2017	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 January 2017	Register inspection address has been changed to Unit C1, Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ (1 page)
30 January 2017	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 December 2016	Registration of charge 005609720011, created on 13 December 2016 (30 pages)
16 December 2016	Registration of charge 005609720011, created on 13 December 2016 (30 pages)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
16 August 2016	Appointment of Mr Mark Steven Turner as a director on 3 May 2016 (2 pages)
16 August 2016	Appointment of Mr Mark Steven Turner as a director on 3 May 2016 (2 pages)
12 July 2016	Auditor's resignation (1 page)
12 July 2016	Auditor's resignation (1 page)
9 June 2016	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)
9 June 2016	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 April 2016	Appointment of Mr David George Hood as a director on 3 February 2016 (2 pages)
25 April 2016	Appointment of Mr David George Hood as a director on 3 February 2016 (2 pages)
7 March 2016	Group of companies' accounts made up to 31 May 2015 (20 pages)
7 March 2016	Group of companies' accounts made up to 31 May 2015 (20 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 53,218 (7 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 53,218 (7 pages)
9 March 2015	Group of companies' accounts made up to 31 May 2014 (22 pages)
9 March 2015	Group of companies' accounts made up to 31 May 2014 (22 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 53,218 (7 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 53,218 (7 pages)
13 May 2014	Director's details changed for Mr Stephen James Cook on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Terence Edmund Gumbley on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Terence Edmund Gumbley on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Duncan Weir Neilson Ferguson on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Duncan Weir Neilson Ferguson on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Duncan Weir Neilson Ferguson on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Stephen James Cook on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Terence Edmund Gumbley on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Stephen James Cook on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
28 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 53,218 (9 pages)
28 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 53,218 (9 pages)
19 February 2014	Group of companies' accounts made up to 31 May 2013 (22 pages)
19 February 2014	Group of companies' accounts made up to 31 May 2013 (22 pages)
27 February 2013	Group of companies' accounts made up to 31 May 2012 (23 pages)
27 February 2013	Group of companies' accounts made up to 31 May 2012 (23 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
27 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
3 February 2012	Termination of appointment of Alan Hansell as a director (1 page)
3 February 2012	Appointment of Mr David George Hood as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a secretary (1 page)
3 February 2012	Appointment of Mr David George Hood as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a director (1 page)
3 February 2012	Appointment of Mr David William Stevens as a director (2 pages)
3 February 2012	Appointment of Mr David William Stevens as a director (2 pages)
20 October 2011	Group of companies' accounts made up to 31 May 2011 (25 pages)
20 October 2011	Group of companies' accounts made up to 31 May 2011 (25 pages)
12 January 2011	Director's details changed for Mr Christopher David Peacock on 12 January 2010 (2 pages)
12 January 2011	Director's details changed for Terence Edmund Gumbley on 12 January 2010 (2 pages)
12 January 2011	Director's details changed for Duncan Weir Neilson Ferguson on 12 January 2010 (2 pages)
12 January 2011	Director's details changed for Stephen James Cook on 12 January 2010 (2 pages)
12 January 2011	Director's details changed for Terence Edmund Gumbley on 12 January 2010 (2 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
12 January 2011	Secretary's details changed for Alan James Hansell on 12 January 2011 (2 pages)
12 January 2011	Secretary's details changed for Alan James Hansell on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Stephen James Cook on 12 January 2010 (2 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
12 January 2011	Director's details changed for Duncan Weir Neilson Ferguson on 12 January 2010 (2 pages)
12 January 2011	Director's details changed for Mr Christopher David Peacock on 12 January 2010 (2 pages)
11 November 2010	Group of companies' accounts made up to 31 May 2010 (24 pages)
11 November 2010	Group of companies' accounts made up to 31 May 2010 (24 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 24 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 24 June 2010 (2 pages)
16 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
16 January 2010	Director's details changed for Stephen James Cook on 12 January 2010 (2 pages)
16 January 2010	Director's details changed for Duncan Weir Neilson Ferguson on 12 January 2010 (2 pages)
16 January 2010	Director's details changed for Duncan Weir Neilson Ferguson on 12 January 2010 (2 pages)
16 January 2010	Director's details changed for Terence Edmund Gumbley on 12 January 2010 (2 pages)
16 January 2010	Director's details changed for Stephen James Cook on 12 January 2010 (2 pages)
16 January 2010	Director's details changed for Terence Edmund Gumbley on 12 January 2010 (2 pages)
16 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2010	Termination of appointment of Roger Boulton Somerville as a director (1 page)
4 January 2010	Termination of appointment of Roger Boulton Somerville as a director (1 page)
16 September 2009	Group of companies' accounts made up to 31 May 2009 (26 pages)
16 September 2009	Group of companies' accounts made up to 31 May 2009 (26 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 March 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
5 March 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
12 January 2009	Return made up to 12/01/09; full list of members (6 pages)
12 January 2009	Ad 28/04/08\gbp si 150@1=150\gbp ic 52768/52918\ (2 pages)
12 January 2009	Return made up to 12/01/09; full list of members (6 pages)
12 January 2009	Ad 28/04/08\gbp si 150@1=150\gbp ic 52768/52918\ (2 pages)
31 January 2008	Full accounts made up to 31 May 2007 (24 pages)
31 January 2008	Full accounts made up to 31 May 2007 (24 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 January 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
27 January 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 May 2006	Amended group of companies' accounts made up to 31 May 2005 (25 pages)
4 May 2006	Amended group of companies' accounts made up to 31 May 2005 (25 pages)
1 March 2006	Location of debenture register (1 page)
1 March 2006	Location of debenture register (1 page)
1 March 2006	Return made up to 31/12/05; full list of members (3 pages)
1 March 2006	Location of register of members (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 31/12/05; full list of members (3 pages)
1 March 2006	Registered office changed on 01/03/06 from: unit C1 benfield business park benfield road newcastle upon tyne tyne & wear NE6 4NR (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Registered office changed on 01/03/06 from: unit C1 benfield business park benfield road newcastle upon tyne tyne & wear NE6 4NR (1 page)
20 February 2006	Accounts for a medium company made up to 31 May 2005 (17 pages)
20 February 2006	Accounts for a medium company made up to 31 May 2005 (17 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
24 December 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
16 February 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
16 February 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
2 March 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
19 March 2002	Group of companies' accounts made up to 31 May 2001 (24 pages)
19 March 2002	Group of companies' accounts made up to 31 May 2001 (24 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Memorandum and Articles of Association (10 pages)
22 January 2001	Memorandum and Articles of Association (10 pages)
16 January 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
16 January 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
10 January 2001	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
10 January 2001	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
12 July 2000	Ad 26/05/00--------- Â£ si 8518@1=8518 Â£ ic 44250/52768 (2 pages)
12 July 2000	Ad 26/05/00--------- Â£ si 8518@1=8518 Â£ ic 44250/52768 (2 pages)
12 July 2000	Particulars of contract relating to shares (4 pages)
12 July 2000	Particulars of contract relating to shares (4 pages)
3 July 2000	Â£ ic 44350/44250 26/05/00 Â£ sr 100@1=100 (1 page)
3 July 2000	Â£ ic 44350/44250 26/05/00 Â£ sr 100@1=100 (1 page)
23 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
23 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: friar house clavering place newcastle upon tyne NE1 3NR (1 page)
3 May 2000	Registered office changed on 03/05/00 from: friar house clavering place newcastle upon tyne NE1 3NR (1 page)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Ad 25/02/00--------- Â£ si 36875@1=36875 Â£ ic 7475/44350 (2 pages)
7 March 2000	Â£ nc 15000/500000 25/02/00 (1 page)
7 March 2000	Ad 25/02/00--------- Â£ si 36875@1=36875 Â£ ic 7475/44350 (2 pages)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Â£ nc 15000/500000 25/02/00 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 November 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
21 November 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
21 October 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
21 October 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
16 June 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Company name changed J.C.peacock & son LIMITED\certificate issued on 03/03/99 (2 pages)
2 March 1999	Company name changed J.C.peacock & son LIMITED\certificate issued on 03/03/99 (2 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned;director resigned (1 page)
30 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
24 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
7 November 1997	Accounts for a medium company made up to 31 January 1997 (14 pages)
7 November 1997	Accounts for a medium company made up to 31 January 1997 (14 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 December 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
2 December 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
5 February 1996	Particulars of mortgage/charge (4 pages)
5 February 1996	Particulars of mortgage/charge (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 November 1995	Accounts for a medium company made up to 31 January 1995 (12 pages)
16 November 1995	Accounts for a medium company made up to 31 January 1995 (12 pages)
17 January 1995	Return made up to 31/12/94; full list of members (5 pages)
17 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 January 1991	Return made up to 31/12/90; full list of members (4 pages)
17 January 1991	Return made up to 31/12/90; full list of members (4 pages)
7 January 1987	Return made up to 31/12/86; full list of members (4 pages)
7 January 1987	Return made up to 31/12/86; full list of members (4 pages)
4 April 1984	Accounts made up to 31 January 1983 (11 pages)
4 April 1984	Accounts made up to 31 January 1983 (11 pages)
20 December 1982	Accounts made up to 31 January 1982 (6 pages)
20 December 1982	Accounts made up to 31 January 1982 (6 pages)
27 November 1981	Accounts made up to 31 January 1981 (6 pages)
27 November 1981	Accounts made up to 31 January 1981 (6 pages)
4 February 1956	Certificate of incorporation (1 page)
4 February 1956	Incorporation (14 pages)
4 February 1956	Certificate of incorporation (1 page)
4 February 1956	Incorporation (14 pages)

Peacocks Medical Group Limited

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