KP

KIEREN PETERKIN LTD

Dissolved

Company number 04300286

Bristol, England · Incorporated 8 October 2001

The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Framlingham Vets Unit 1 Potter's Business Park, Station Road Framlingham Woodbridge Suffolk IP13 9EE England · until 2 November 2018

Earl Soham Veterinary Centre Ltd 18-20 Business Centre Earl Soham Woodbridge Suffolk IP13 7SA · until 15 March 2016

27 King Edward Road Ipswich Suffolk IP3 9AN · until 7 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
8 October 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SIMPSON, Donna Louise
Director
19 June 2020
GM
GILLINGS, Mark Andrew
Director
2 September 2019
KP
KENYON, Paul Mark
Director · Resigned
24 January 2020
DA
DAVIS, Amanda Jane
Director · Resigned
1 November 2018
HD
HILLIER, David Robert Geoffrey
Director · Resigned
1 November 2018
PL
PETERKIN, Lucy Jane
Director · Resigned
5 April 2010
PK
PETERKIN, Kieren John, Dr
Secretary · Resigned
1 June 2009
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
8 October 2001
GS
GIBSON SECRETARIES LIMITED
Corporate Secretary · Resigned
8 October 2001
PK
PETERKIN, Kieren, Dr
Director · Resigned
8 October 2001
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
8 October 2001

Persons with significant control

PS
Independent Vetcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 October 2025 View
Gazette Notice Voluntary
Gazette
22 July 2025 View
Dissolution Application Strike Off Company
Dissolution
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2022 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2020 View
Legacy
Accounts
17 June 2020 View
Legacy
Other
5 June 2020 View
Legacy
Other
5 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2018 View
Resolution
Resolution
21 November 2018 View
Second Filing Capital Allotment Shares
Capital
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Legacy
Mortgage
17 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Appoint Person Secretary Company With Name
Officers
14 October 2009 View
Legacy
Accounts
4 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Address
24 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2003 View
Legacy
Accounts
24 May 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Address
12 November 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Incorporation Company
Incorporation
8 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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