PEAK VETERINARY PRACTICE LIMITED

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DateDescription
30/03/2530 March 2025 Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31

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17/02/2517 February 2025 Termination of appointment of Julia Hendrickson as a director on 2025-01-31

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-01-14

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13/01/2413 January 2024 Accounts for a small company made up to 2023-01-14

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26/09/2326 September 2023 Termination of appointment of Saskia Turner Connell as a director on 2023-09-19

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26/09/2326 September 2023 Appointment of Ms Anna Wren Cassell-Ward as a director on 2023-09-19

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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23/05/2323 May 2023 Termination of appointment of Ray Andrew Reidy as a director on 2023-05-19

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23/05/2323 May 2023 Appointment of Mrs Saskia Turner Connell as a director on 2023-05-19

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22/05/2322 May 2023 Appointment of Mrs Julia Hendrickson as a director on 2023-05-19

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13/01/2313 January 2023 Accounts for a small company made up to 2022-01-14

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16/09/2216 September 2022 Confirmation statement made on 2022-09-12 with no updates

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14/01/2214 January 2022 Annual accounts for year ending 14 Jan 2022

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14/07/2114 July 2021 Accounts for a small company made up to 2020-01-14

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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14/01/2114 January 2021 Annual accounts for year ending 14 Jan 2021

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24/07/2024 July 2020 14/01/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CURRSHO FROM 30/09/2019 TO 14/01/2019

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14/01/2014 January 2020 Annual accounts for year ending 14 Jan 2020

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COXON

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08/10/198 October 2019 DIRECTOR APPOINTED MR RAY ANDREW REIDY

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / LINNAEUS GROUP BIDCO LIMITED / 14/01/2019

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04/03/194 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/03/194 March 2019 SAIL ADDRESS CHANGED FROM: CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU ENGLAND

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 36 OLIVET ROAD SHEFFIELD S8 8QS

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01/02/191 February 2019 ADOPT ARTICLES 25/01/2019

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODEAR

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS GROUP BIDCO LIMITED

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25/01/1925 January 2019 CESSATION OF STEVEN JOHN GOODEAR AS A PSC

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25/01/1925 January 2019 CESSATION OF GREGORY JAMES FIRTH AS A PSC

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25/01/1925 January 2019 DIRECTOR APPOINTED MS EMMA BARNES

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25/01/1925 January 2019 DIRECTOR APPOINTED PAUL DARYL COXON

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR ELAINE FIRTH

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY FIRTH

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOODEAR

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/01/1914 January 2019 Annual accounts for year ending 14 Jan 2019

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13/12/1813 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANGELA GOODEAR / 13/09/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANGELA GOODEAR / 13/04/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/03/1623 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/03/1623 March 2016 SAIL ADDRESS CHANGED FROM: C/O MOORE SCARROTT PARTNERSHIP 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND

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23/09/1423 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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21/04/1221 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/10/117 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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07/10/117 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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06/10/116 October 2011 SAIL ADDRESS CREATED

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04/10/114 October 2011 31/08/11 STATEMENT OF CAPITAL GBP 150

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29/09/1129 September 2011 DIRECTOR APPOINTED MRS CLAIRE ANGELA GOODEAR

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29/09/1129 September 2011 DIRECTOR APPOINTED MRS ELAINE JOY FIRTH

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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