PETER BLACK HEALTHCARE (SOUTH) LIMITED

Company Name
PETER BLACK HEALTHCARE (SOUTH) LIMITED

Legal Registered Office
ONE HOOD STREET NEWCASTLE UPON TYNE

Company Number		02640774
Date formed		1991-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-08-01
Type of accounts		DORMANT

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Company Officers of PETER BLACK HEALTHCARE (SOUTH) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ARTHUR BACON	Director	2013-01-10
NICHOLAS ANDREW COTTRELL	Director	2014-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ULF STEFAN BRETTSCHNEIDER	Director	2008-02-14	2014-11-04
CHRISTOPHER SYDNEY SAGAR KERSHAW	Director	2009-04-14	2012-12-31
CHRISTOPHER SYDNEY SAGAR KERSHAW	Director	2004-01-12	2008-11-28
CHRISTOPHER SYDNEY SAGAR KERSHAW	Company Secretary	2006-09-18	2008-11-26
JOHN EDWARD KITSON	Director	2006-09-18	2008-02-14
ROBERT STEPHEN LISTER	Company Secretary	2006-07-21	2006-09-18
NEIL STUART YEWDALL	Director	1998-10-26	2006-09-18
JOHN EDWARD KITSON	Company Secretary	2006-07-20	2006-07-21
CHRISTOPHER SYDNEY SAGAR KERSHAW	Company Secretary	1997-12-16	2006-07-20
STEPHEN MARK ELLIS	Director	1998-10-26	2004-01-12
RICHARD GEORGE LEIVERS	Director	1997-12-16	1998-10-31
ROBERT STEPHEN LISTER	Director	1997-12-16	1998-10-31
ANDREW BURNS	Company Secretary	1996-10-01	1997-12-16
SONNICH JACOB FRYLAND	Director	1995-12-21	1997-12-16
ROLF JOHANSEN	Director	1991-09-11	1997-12-16
MICHAEL RONFORD EVANS	Company Secretary	1996-08-23	1996-10-01
PETER IAN TAIT EASDALE	Company Secretary	1995-04-20	1996-08-23
KJELL HANS BAKKE	Director	1991-09-11	1995-07-31
FLEMMING LAURITZEN	Company Secretary	1993-01-08	1995-04-20
DAVID DOMINIC EDWARD GEORGE	Company Secretary	1991-12-18	1993-01-08
ABOGADO CUSTODIANS LIMITED	Nominated Secretary	1991-09-11	1991-12-18
ABOGADO CUSTODIANS LIMITED	Nominated Director	1991-09-11	1991-09-17
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1991-08-27	1991-09-11
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Director	1991-08-27	1991-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT ARTHUR BACON	PETER BLACK EUROPE LIMITED	Director	2016-10-27	CURRENT	1961-09-05	Dissolved 2017-12-02
ROBERT ARTHUR BACON	AIRE VALLEY BUSINESS CENTRE LIMITED	Director	2016-10-27	CURRENT	1992-02-06	Liquidation
ROBERT ARTHUR BACON	JUST JAMIE AND PAULRICH LIMITED	Director	2015-09-23	CURRENT	2005-03-12	Dissolved 2016-12-16
ROBERT ARTHUR BACON	SHUBIZ LIMITED	Director	2015-06-11	CURRENT	1998-05-11	Dissolved 2017-11-17
ROBERT ARTHUR BACON	SHUTOO LIMITED	Director	2015-06-11	CURRENT	2006-12-22	Dissolved 2016-12-02
ROBERT ARTHUR BACON	BMB APPAREL LIMITED	Director	2014-11-05	CURRENT	2000-10-13	Dissolved 2017-01-19
ROBERT ARTHUR BACON	GB APPAREL LIMITED	Director	2014-11-05	CURRENT	2002-07-18	Dissolved 2017-01-19
ROBERT ARTHUR BACON	CHRISTY COSMETICS LIMITED	Director	2014-11-04	CURRENT	2003-04-04	Dissolved 2015-09-09
ROBERT ARTHUR BACON	WOODS OF WINDSOR LIMITED	Director	2014-11-04	CURRENT	2007-03-26	Dissolved
ROBERT ARTHUR BACON	ACCESSORYBIZ LIMITED	Director	2014-11-04	CURRENT	1986-08-27	Dissolved 2015-09-09
ROBERT ARTHUR BACON	ACCESSORYTOO LIMITED	Director	2014-11-04	CURRENT	1986-10-09	Dissolved 2015-09-09
ROBERT ARTHUR BACON	KUAN LTD.	Director	2014-11-04	CURRENT	1997-10-22	Dissolved 2015-11-13
ROBERT ARTHUR BACON	LAW 2397 LIMITED	Director	2014-11-04	CURRENT	2003-03-31	Dissolved 2015-11-13
ROBERT ARTHUR BACON	ROAMER LEISURE LIMITED	Director	2014-11-04	CURRENT	1995-05-03	Dissolved 2016-02-06
ROBERT ARTHUR BACON	VISAGE IMPORTS LIMITED	Director	2014-11-04	CURRENT	1997-01-13	Dissolved 2016-02-06
ROBERT ARTHUR BACON	ZENITH BRAND MANAGEMENT LIMITED	Director	2014-11-04	CURRENT	1969-12-09	Dissolved 2016-02-06
ROBERT ARTHUR BACON	THE WOODS OF WINDSOR GROUP LIMITED	Director	2014-11-04	CURRENT	2007-03-20	Dissolved 2015-09-09
ROBERT ARTHUR BACON	NATURAL WHITE (UK) LIMITED	Director	2014-11-04	CURRENT	2002-12-03	Dissolved 2016-09-17
ROBERT ARTHUR BACON	MOMENTUM CLOTHING LIMITED	Director	2014-11-04	CURRENT	1996-03-12	Dissolved 2016-09-17
ROBERT ARTHUR BACON	L & F EUROPE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Dissolved 2017-09-15
ROBERT ARTHUR BACON	PETER BLACK HEALTHCARE HOLDINGS LIMITED	Director	2014-11-04	CURRENT	2002-08-01	Dissolved 2018-08-03
ROBERT ARTHUR BACON	PETER BLACK UK (GUARANTEE CO.) LIMITED	Director	2014-11-04	CURRENT	2002-08-05	Dissolved 2018-08-03
ROBERT ARTHUR BACON	PETER BLACK HEALTHCARE (SOUTHERN) LIMITED	Director	2013-01-10	CURRENT	1991-11-01	Dissolved 2016-07-15
ROBERT ARTHUR BACON	ASSOCIATED HEALTH FOODS LIMITED	Director	2013-01-10	CURRENT	1960-03-31	Dissolved 2016-07-15
ROBERT ARTHUR BACON	RAWPOWER LIMITED	Director	2013-01-10	CURRENT	1971-04-13	Dissolved 2016-09-28
ROBERT ARTHUR BACON	PETER BLACK HEALTHCARE LIMITED	Director	2013-01-10	CURRENT	1968-04-26	Dissolved 2018-08-01
NICHOLAS ANDREW COTTRELL	COBALT FASHION HOLDING (UK) LIMITED	Director	2017-08-16	CURRENT	2017-04-26	Active
NICHOLAS ANDREW COTTRELL	COBALT FASHION (UK) LIMITED	Director	2017-07-13	CURRENT	2017-03-17	Active
NICHOLAS ANDREW COTTRELL	ESTUARY LOGISTICS GROUP LIMITED	Director	2016-08-18	CURRENT	2012-09-24	Liquidation
NICHOLAS ANDREW COTTRELL	ESTUARY LOGISTICS LIMITED	Director	2016-08-18	CURRENT	2010-05-06	Liquidation
NICHOLAS ANDREW COTTRELL	JUST JAMIE AND PAULRICH LIMITED	Director	2015-09-23	CURRENT	2005-03-12	Dissolved 2016-12-16
NICHOLAS ANDREW COTTRELL	BLACK CAT FIREWORKS LIMITED	Director	2015-06-30	CURRENT	1985-03-29	Active
NICHOLAS ANDREW COTTRELL	SHUBIZ LIMITED	Director	2015-06-11	CURRENT	1998-05-11	Dissolved 2017-11-17
NICHOLAS ANDREW COTTRELL	SHUTOO LIMITED	Director	2015-06-11	CURRENT	2006-12-22	Dissolved 2016-12-02
NICHOLAS ANDREW COTTRELL	PETER BLACK EUROPE LIMITED	Director	2014-12-15	CURRENT	1961-09-05	Dissolved 2017-12-02
NICHOLAS ANDREW COTTRELL	AIRE VALLEY BUSINESS CENTRE LIMITED	Director	2014-12-15	CURRENT	1992-02-06	Liquidation
NICHOLAS ANDREW COTTRELL	LORNAMEAD ACQUISITIONS LIMITED	Director	2014-12-15	CURRENT	2004-11-05	Active
NICHOLAS ANDREW COTTRELL	LORNAMEAD GROUP LIMITED	Director	2014-12-15	CURRENT	2007-04-20	Active
NICHOLAS ANDREW COTTRELL	PROMOCEAN UK LTD	Director	2014-12-15	CURRENT	2000-06-16	Active
NICHOLAS ANDREW COTTRELL	PETER BLACK OVERSEAS HOLDINGS LIMITED	Director	2014-12-15	CURRENT	2002-04-22	Active
NICHOLAS ANDREW COTTRELL	VISAGE GROUP LIMITED	Director	2014-12-15	CURRENT	2005-08-01	Active
NICHOLAS ANDREW COTTRELL	PETER BLACK INTERNATIONAL LIMITED	Director	2014-12-15	CURRENT	2006-04-20	Active
NICHOLAS ANDREW COTTRELL	PETER BLACK PROPERTY LIMITED	Director	2014-12-15	CURRENT	1972-10-20	Active
NICHOLAS ANDREW COTTRELL	PETER BLACK HOLDINGS LIMITED	Director	2014-12-15	CURRENT	1971-08-19	Active
NICHOLAS ANDREW COTTRELL	VISAGE HOLDINGS (2010) LIMITED	Director	2014-12-15	CURRENT	1987-07-17	Active
NICHOLAS ANDREW COTTRELL	VISAGE LIMITED	Director	2014-12-15	CURRENT	1989-01-23	Active
NICHOLAS ANDREW COTTRELL	LF FASHION LIMITED	Director	2014-12-15	CURRENT	1981-06-15	Active
NICHOLAS ANDREW COTTRELL	ACCESSORYBIZ LIMITED	Director	2014-11-04	CURRENT	1986-08-27	Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL	ROAMER LEISURE LIMITED	Director	2014-11-04	CURRENT	1995-05-03	Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL	VISAGE IMPORTS LIMITED	Director	2014-11-04	CURRENT	1997-01-13	Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL	ZENITH BRAND MANAGEMENT LIMITED	Director	2014-11-04	CURRENT	1969-12-09	Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL	PETER BLACK HEALTHCARE (SOUTHERN) LIMITED	Director	2014-11-04	CURRENT	1991-11-01	Dissolved 2016-07-15
NICHOLAS ANDREW COTTRELL	ASSOCIATED HEALTH FOODS LIMITED	Director	2014-11-04	CURRENT	1960-03-31	Dissolved 2016-07-15
NICHOLAS ANDREW COTTRELL	RAWPOWER LIMITED	Director	2014-11-04	CURRENT	1971-04-13	Dissolved 2016-09-28
NICHOLAS ANDREW COTTRELL	MOMENTUM CLOTHING LIMITED	Director	2014-11-04	CURRENT	1996-03-12	Dissolved 2016-09-17
NICHOLAS ANDREW COTTRELL	L & F EUROPE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Dissolved 2017-09-15
NICHOLAS ANDREW COTTRELL	LF EUROPE TRADING LIMITED	Director	2014-11-04	CURRENT	2004-04-14	Active
NICHOLAS ANDREW COTTRELL	PROMOCEAN NO 1 LIMITED	Director	2014-11-04	CURRENT	2004-11-15	Liquidation
NICHOLAS ANDREW COTTRELL	PETER BLACK HEALTHCARE LIMITED	Director	2014-11-04	CURRENT	1968-04-26	Dissolved 2018-08-01
NICHOLAS ANDREW COTTRELL	PETER BLACK HEALTHCARE HOLDINGS LIMITED	Director	2014-11-04	CURRENT	2002-08-01	Dissolved 2018-08-03
NICHOLAS ANDREW COTTRELL	PETER BLACK UK (GUARANTEE CO.) LIMITED	Director	2014-11-04	CURRENT	2002-08-05	Dissolved 2018-08-03
NICHOLAS ANDREW COTTRELL	LI & FUNG (PORTUGAL) LIMITED	Director	2014-11-04	CURRENT	1980-09-26	Active
NICHOLAS ANDREW COTTRELL	HTL FASHION (UK) LIMITED	Director	2014-11-04	CURRENT	2011-10-13	Active
NICHOLAS ANDREW COTTRELL	ACCESSORYTOO LIMITED	Director	2014-09-04	CURRENT	1986-10-09	Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL	BMB APPAREL LIMITED	Director	2013-05-01	CURRENT	2000-10-13	Dissolved 2017-01-19
NICHOLAS ANDREW COTTRELL	GB APPAREL LIMITED	Director	2013-05-01	CURRENT	2002-07-18	Dissolved 2017-01-19
NICHOLAS ANDREW COTTRELL	GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED	Director	2013-05-01	CURRENT	2007-08-08	Active
NICHOLAS ANDREW COTTRELL	GFS GLOBAL FREIGHT SERVICES (UK) LIMITED	Director	2013-05-01	CURRENT	1987-07-17	Active
NICHOLAS ANDREW COTTRELL	LF EUROPE LIMITED	Director	2013-05-01	CURRENT	1974-09-04	Active
NICHOLAS ANDREW COTTRELL	LI & FUNG (EUROPE) HOLDING LIMITED	Director	2013-05-01	CURRENT	1937-10-11	Active
NICHOLAS ANDREW COTTRELL	GROUP A LIMITED	Director	2013-03-28	CURRENT	2009-09-17	Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL	NEXPART LIMITED	Director	2013-03-28	CURRENT	2007-12-07	Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL	THE VAULT PROJECTS LIMITED	Director	2013-03-28	CURRENT	2009-04-28	Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL	MEIYUME RETAIL SOLUTIONS (UK) LIMITED	Director	2013-03-28	CURRENT	2009-04-03	Active
NICHOLAS ANDREW COTTRELL	WOODS OF WINDSOR LIMITED	Director	2012-12-23	CURRENT	2007-03-26	Dissolved
NICHOLAS ANDREW COTTRELL	CHRISTY COSMETICS LIMITED	Director	2012-12-21	CURRENT	2003-04-04	Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL	KUAN LTD.	Director	2012-12-21	CURRENT	1997-10-22	Dissolved 2015-11-13
NICHOLAS ANDREW COTTRELL	THE WOODS OF WINDSOR GROUP LIMITED	Director	2012-12-21	CURRENT	2007-03-20	Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL	NATURAL WHITE (UK) LIMITED	Director	2012-12-21	CURRENT	2002-12-03	Dissolved 2016-09-17
NICHOLAS ANDREW COTTRELL	LF EUROPE SERVICES LIMITED	Director	2012-12-17	CURRENT	2001-02-23	Liquidation
NICHOLAS ANDREW COTTRELL	PETER BLACK FOOTWEAR & ACCESSORIES LIMITED	Director	1998-07-01	CURRENT	1947-10-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-12	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.1
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2017 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ
2017-04-11	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR
2017-04-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF
2016-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-07	4.70	DECLARATION OF SOLVENCY
2016-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-07	4.70	DECLARATION OF SOLVENCY
2016-07-04	AR01	31/05/16 FULL LIST
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15	SH19	15/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-15	SH20	STATEMENT BY DIRECTORS
2016-06-15	CAP-SS	SOLVENCY STATEMENT DATED 24/05/16
2016-06-15	RES06	REDUCE ISSUED CAPITAL 24/05/2016
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 5246026
2015-12-22	SH01	25/11/15 STATEMENT OF CAPITAL GBP 5246026
2015-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22	SH20	STATEMENT BY DIRECTORS
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22	SH19	22/09/15 STATEMENT OF CAPITAL GBP 1
2015-09-22	CAP-SS	SOLVENCY STATEMENT DATED 04/09/15
2015-09-22	RES06	REDUCE ISSUED CAPITAL 04/09/2015
2015-07-24	RES01	ADOPT ARTICLES 07/07/2015
2015-06-04	AR01	31/05/15 FULL LIST
2014-11-27	AP01	DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
2014-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 9256722
2014-07-01	AR01	31/05/14 FULL LIST
2013-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03	AR01	31/05/13 FULL LIST
2013-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ULF STEFAN BRETTSCHNEIDER / 31/05/2013
2013-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BACON / 31/05/2013
2013-02-14	AP01	DIRECTOR APPOINTED ROBERT ARTHUR BACON
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERSHAW
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE KEIGHLEY WEST YORKSHIRE BD21 3BB
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08	AR01	31/05/12 FULL LIST
2011-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16	AR01	31/05/11 FULL LIST
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 27/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010
2010-06-25	AR01	31/05/10 FULL LIST
2009-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-02	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-01	288a	DIRECTOR APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW
2008-12-04	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW
2008-12-04	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERSHAW
2008-06-23	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-25	288b	SECRETARY RESIGNED
2006-09-25	288b	DIRECTOR RESIGNED
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288b	SECRETARY RESIGNED
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-09-25	288b	SECRETARY RESIGNED
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-08-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-02	RES13	COMPANY BUSINESS 20/07/06
2006-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-28	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-22	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS; AMEND
2004-06-22	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-23	288a	NEW DIRECTOR APPOINTED
2004-01-23	288b	DIRECTOR RESIGNED
2003-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-30	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-09-12	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-10	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PETER BLACK HEALTHCARE (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-07-05
Appointment of Liquidators	2016-07-05
Resolutions for Winding-up	2016-07-05

Fines / Sanctions

No fines or sanctions have been issued against PETER BLACK HEALTHCARE (SOUTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-21	Satisfied	DAVID IAN NEWETT
DEBENTURE	2006-07-21	Satisfied	HSBC BANK PLC (THE "SECURITY TRUSTEE")
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 15TH NOVEMBER 2000	2001-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER BLACK HEALTHCARE (SOUTH) LIMITED

Intangible Assets

Patents

We have not found any records of PETER BLACK HEALTHCARE (SOUTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETER BLACK HEALTHCARE (SOUTH) LIMITED

Trademarks

We have not found any records of PETER BLACK HEALTHCARE (SOUTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETER BLACK HEALTHCARE (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PETER BLACK HEALTHCARE (SOUTH) LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PETER BLACK HEALTHCARE (SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PETER BLACK HEALTHCARE (SOUTH) LIMITED	Event Date	2016-06-28
Nature of Business: Non-Trading Company In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Simon Blakey and Martin Daley, of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, give notice that on 22 June 2016, we were appointed Joint Liquidators of the above-named company by resolution of its members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 28 July 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitor (if any) to the undersigned, Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ the Joint Liquidators of the company. If so required by notice in writing from the Joint Liquidators, creditors are personally or by their solicitor, required to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note all known creditors have been or will be paid in full. Simon Blakey and Martin Daley (IP Nos 12990 and 9563), Joint Liquidators of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, email: sblakey@robson-laidler.co.uk, tel: 0191 2818191

Initiating party		Event Type	Appointment of Liquidators
Defending party	PETER BLACK HEALTHCARE (SOUTH) LIMITED	Event Date	2016-06-22
Simon Blakey and Martin Daley , Robson Laidler Accountants Limited , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PETER BLACK HEALTHCARE (SOUTH) LIMITED	Event Date	2016-06-22
At a general meeting of the members of the above named company, duly convened, and held at Centenary House, Centenary Way, Salford, Manchester M50 1RF on 22 June 2016 at 11.05 am the following Special Resolution was duly passed:- That the company be wound up voluntarily. The following Ordinary Resolution was also duly passed by the meeting:- That Simon Blakey and Martin Daley of Robson Laidler Accountants Limited , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ , be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally. Details of the joint liquidators: Simon Blakey (IP No 12990 ) and Martin Daley (IP No 9563 ), contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETER BLACK HEALTHCARE (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETER BLACK HEALTHCARE (SOUTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-08 16:15:00
Primary Source:	Companies House

Company Overview

Company Officers of PETER BLACK HEALTHCARE (SOUTH) LIMITED

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