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Company Information for

PEAKMIND LIMITED

21 MARKET PLACE, DEREHAM, NR19 2AX,

Company Registration Number

05573577

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Peakmind Ltd

PEAKMIND LIMITED was founded on 2005-09-26 and has its registered office in Dereham. The organisation's status is listed as "Active - Proposal to Strike off". Peakmind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PEAKMIND LIMITED

21 MARKET PLACE DEREHAM NR19 2AX Other companies in RH12

Filing Information

Company Number		05573577
Company ID Number		05573577
Date formed		2005-09-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-11-05 08:07:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAKMIND LIMITED

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Companies with same name PEAKMIND LIMITED

The following companies were found which have the same name as PEAKMIND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Peakmind Cultural Creative Design (HK) Company Limited		Unknown	Company formed on the 2020-10-30
	PEAKMIND DYNAMICS LLC	1700 MCGEE AVE NORTHLAKE TX 76226	Active	Company formed on the 2024-02-07

Company Officers of PEAKMIND LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL RUTTERFORD	Company Secretary	2005-09-26
NEIL ANDREW RUTTERFORD	Director	2005-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY DOUGLAS KEWLEY	Director	2012-12-13	2015-11-24
PAULINE ANNE LATHAM	Director	2012-12-13	2013-10-11
SOREN BO ANDERSEN	Director	2005-09-26	2012-12-13
LOUISE VENABLES	Director	2007-04-01	2010-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ANDREW RUTTERFORD	METIRIS LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Dissolved 2015-02-03
NEIL ANDREW RUTTERFORD	LEARNING ASSESSMENT AND NEUROCARE CENTRE LIMITED	Director	2012-12-13	CURRENT	2011-11-07	Active

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
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-03-27	AA	31/12/16 TOTAL EXEMPTION FULL
2016-10-02	LATEST SOC	02/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-02	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-19	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 48-50 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEWLEY
2015-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DOUGLAS KEWLEY / 02/10/2015
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02	AR01	26/09/15 FULL LIST
2015-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21	AR01	26/09/14 FULL LIST
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE LATHAM
2014-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-30	AR01	26/09/13 FULL LIST
2013-08-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2013 FROM PSYCHOLOGY DEPARTMENT SWANSEA UNIVERSITY SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP
2013-07-15	AP01	DIRECTOR APPOINTED MRS PAULINE ANNE LATHAM
2013-07-15	AP01	DIRECTOR APPOINTED DR GEOFFREY DOUGLAS KEWLEY
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SOREN ANDERSEN
2012-11-14	AR01	26/09/12 FULL LIST
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL RUTTERFORD / 26/09/2012
2012-11-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOCTOR NEIL RUTTERFORD / 26/09/2012
2012-04-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-04	AR01	26/09/11 FULL LIST
2011-04-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE VENABLES
2010-09-29	AR01	26/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VENABLES / 25/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOREN BO ANDERSEN / 25/09/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL RUTTERFORD / 01/07/2010
2010-09-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOCTOR NEIL RUTTERFORD / 01/07/2010
2010-05-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-07	AA	31/12/08 TOTAL EXEMPTION FULL
2009-10-13	AR01	26/09/09 FULL LIST
2009-05-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RUTTERFORD / 20/05/2009
2009-05-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RUTTERFORD / 20/05/2009
2008-11-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-30	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RUTTERFORD / 30/10/2008
2008-10-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / SOREN ANDERSEN / 30/10/2008
2007-11-13	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-07-11	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2007-06-25	288a	NEW DIRECTOR APPOINTED
2006-10-24	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 37 COEDFAN, SKETTY SWANSEA WEST GLAMORGAN SA2 8NS
2006-01-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PEAKMIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEAKMIND LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PEAKMIND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2011-12-31	£ 26,363
Provisions For Liabilities Charges	2011-12-31	£ 3,575

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 PEAKMIND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2011-12-31	£ 17,959
Current Assets	2012-12-31	£ 1,000
Current Assets	2011-12-31	£ 19,896
Debtors	2012-12-31	£ 1,000
Debtors	2011-12-31	£ 1,907
Shareholder Funds	2012-12-31	£ 1,000
Shareholder Funds	2011-12-31	£ 10,175
Tangible Fixed Assets	2011-12-31	£ 20,217

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEAKMIND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEAKMIND LIMITED

Trademarks

We have not found any records of PEAKMIND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEAKMIND 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 (99999 - Dormant Company) as PEAKMIND LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where PEAKMIND 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEAKMIND 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 PEAKMIND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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