PEAK HEALTH DISTRIBUTION LIMITED - HULL


Company Profile Company Filings

Overview

PEAK HEALTH DISTRIBUTION LIMITED is a Private Limited Company from HULL and has the status: Active.
PEAK HEALTH DISTRIBUTION LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04708785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEAK HEALTH DISTRIBUTION LIMITED - HULL

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MONSTER SUPPLEMENTS
HULL
HU8 8HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BOWERING Dec 1973 British Director 2003-03-24 CURRENT
MRS KATIE BOWERING Sep 1980 British Director 2014-03-19 CURRENT
MR MARK BOWERING Dec 1973 British Secretary 2003-03-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-24 UNTIL 2003-03-24 RESIGNED
LOUISE WINN Dec 1977 British Director 2003-03-24 UNTIL 2003-04-01 RESIGNED
JOYCE BOWERING Jul 1945 British Director 2003-04-01 UNTIL 2015-02-24 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-24 UNTIL 2003-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peak Health Holdings Limited 2019-06-27 Hull   Ownership of shares 75 to 100 percent
Mrs Katie Bowering 2016-04-06 - 2019-06-27 9/1980 Ryehill   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEAK PHYSIQUE H & F LIMITED EAST YORKSHIRE Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
PHD-COMMERCE LIMITED HULL Dissolved... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
PHD NUTRITION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10519 - Manufacture of other milk products
MONSTER SUPPLEMENTS LIMITED HULL Dissolved... DORMANT 74990 - Non-trading company
PEAK HEALTH & FITNESS LTD HULL Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MONSTER SUPPLEMENTS FRANCHISE LIMITED HULL Dissolved... 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MONSTER (HOLDINGS) LIMITED HULL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ENDOVER LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DNA HEALTH LIMITED HESSLE ENGLAND Dissolved... 93130 - Fitness facilities
AIVILO PROPERTIES LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PASSION BEFORE PAYCHEQUE LTD HULL ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
PEAK DNA LTD HULL ENGLAND Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
PEAK HEALTH HOLDINGS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Peak Health Distribution Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-08 31-03-2024 £308,863 Cash £2,460,968 equity
Peak Health Distribution Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-03 31-03-2023 £529,980 Cash £2,496,908 equity
Peak Health Distribution Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-03-2022 £2,201,519 Cash £2,232,219 equity
Peak Health Distribution Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-03-2021 £171,914 Cash £279,051 equity
Peak Health Distribution Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-03-2020 £275,449 Cash £448,985 equity
Peak Health Distribution Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 31-03-2019 £317,673 Cash £598,276 equity
Peak Health Distribution Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 31-03-2018 £646,010 Cash £613,365 equity
Peak Health Distribution Limited - Accounts to registrar - small 17.2 2017-08-31 31-03-2017 £501,234 Cash £1,069,286 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRYPOOL FREIGHT SERVICES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
S&B TRANSPORT LIMITED HULL Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BURFLEX (SCAFFOLDING) LTD HULL Active FULL 43390 - Other building completion and finishing
ECOTONE LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
SEY GROUP LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PEAK HEALTH HOLDINGS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
COYLE INDUSTRIES LTD HULL Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
BURFLEX (PROJECTS) LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
BURFLEX HOLDINGS LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.