Company NamePeacetrain Medical Limited
DirectorSyed Mansoor Hassan
Company StatusActive
Company Number06597906
CategoryPrivate Limited Company
Incorporation Date20 May 2008(15 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Syed Mansoor Hassan
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2008(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address10 Torkington Road
Gatley
Cheadle
Cheshire
SK8 4PR
Secretary NameAmna Ayesha Hassan
StatusResigned
Appointed20 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address41 Sukey Way
Threescore Bowthorpe
Norwich
NR5 9NZ

Location

Registered AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Syed Mansoor Hassan
50.00%
Ordinary
80 at £1Syed Mansoor Hassan
40.00%
Ordinary A
20 at £1Sadaf Hassan
10.00%
Ordinary B

Financials

Year2014
Net Worth£123,239
Cash£135,830
Current Liabilities£14,495

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

22 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
21 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
20 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
12 May 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
20 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
14 April 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
29 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
24 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
21 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
8 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
(4 pages)
20 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
(4 pages)
9 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
(4 pages)
9 June 2015Director's details changed for Dr Syed Mansoor Hassan on 20 May 2015 (2 pages)
9 June 2015Director's details changed for Dr Syed Mansoor Hassan on 20 May 2015 (2 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
(4 pages)
30 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
13 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 December 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 200
(3 pages)
11 December 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 200
(3 pages)
11 December 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 200
(3 pages)
30 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
27 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 December 2012Termination of appointment of Amna Hassan as a secretary (1 page)
13 December 2012Termination of appointment of Amna Hassan as a secretary (1 page)
23 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2010Director's details changed for Syed Mansoor Hassan on 20 May 2010 (2 pages)
16 June 2010Director's details changed for Syed Mansoor Hassan on 20 May 2010 (2 pages)
16 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 June 2009Return made up to 20/05/09; full list of members (3 pages)
3 June 2009Return made up to 20/05/09; full list of members (3 pages)
20 May 2008Incorporation (12 pages)
20 May 2008Incorporation (12 pages)