H.E.J. PEAL CONSULTANCY LTD
H.E.J. PEAL CONSULTANCY LTD is an active private limited company, incorporated on 14 March 2014. The nature of the business is Specialists medical practice activities. The company's registered office is on Eastfield Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. H.E.J. PEAL CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08940263 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/03/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 143 EASTFIELD ROAD |
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| Post Town | PETERBOROUGH |
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| Country | ENGLAND |
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| Postcode | PE1 4AU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/03/2025 |
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| Last Made Up Date | 27/02/2024 |
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Return
| Next Due Date | 11/04/2017 |
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| Last Made Up Date | 14/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From incorporation onwards:
H.E.J. PEAL CONSULTANCY LTD
Directors
(The company's officers)
PROF ALAN LUCAS
(~77 year old British national)
MEADOWCROFT ST. IVES ROAD, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3ET, ENGLAND
- Current Director
- Gives occupation as PAEDIATRIC CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2014
Shareholders
(Persons of Significant Control)
Mrs Harriet Mei Beck
(~40 year old British national)
96, Whitley Road, Upper Cambourne, Cambridge, CB23 6HS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2018
Mr Joseph Saul Lucas
(~32 year old British national)
Flat 10, 27 Eastgate, Leeds, LS2 7LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2018
Prof Alan Lucas
(~77 year old British national)
Meadowcroft, St. Ives Road, Somersham, Huntingdon, Cambridgeshire, PE28 3ET, England
- Owns between 25% and 50% of the shares.
Notified on 27/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in PE1 4AU
Other companies with registered offices in PE1 4AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
