PETER DYSON LIMITED

Overview

Company Name	PETER DYSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06362418
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER DYSON LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is PETER DYSON LIMITED located?

Registered Office Address	c/o ARTHUR G MEAD LIMITED 4th Floor Fitzrovia House 153-157 Cleveland Street W1T 6QW London
Undeliverable Registered Office Address	No

What are the latest accounts for PETER DYSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PETER DYSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for PETER DYSON LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Change of details for Mr Peter Henry Philip Dyson as a person with significant control on Sep 06, 2023	2 pages	PSC04

Jun 25, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Change of details for Mr Peter Henry Philip Dyson as a person with significant control on Jan 13, 2023	2 pages	PSC04

Oct 11, 2023	Director's details changed for Sue Dyson on Jan 13, 2023	2 pages	CH01

Oct 11, 2023	Director's details changed for Mr Peter Henry Philip Dyson on Jan 13, 2023	2 pages	CH01

Jun 06, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Change of details for Mr Peter Henry Philip Dyson as a person with significant control on Sep 06, 2021	2 pages	PSC04

Oct 12, 2022	Termination of appointment of Sue Dyson as a secretary on Sep 06, 2021	1 pages	TM02

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 12, 2016	Confirmation statement made on Sep 05, 2016 with updates	5 pages	CS01

Jul 27, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of PETER DYSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYSON, Peter Henry Philip c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England	Sep 05, 2007		Director	c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England	England	British	1951-6	Surgeon	142920070003
DYSON, Sue c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England	Sep 05, 2007		Director	c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England	England	British	1953-10	Director	124631990005
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 05, 2007	Sep 05, 2007	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
DYSON, Sue c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England	Sep 05, 2007	Sep 06, 2021	Secretary	c/o Arthur G Mead Limited 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House England		British		Director	124631990002
BHARDWAJ CORPORATE SERVICES LIMITED 47/49 Green Lane HA6 3AE Northwood Middlesex	Sep 05, 2007	Sep 05, 2007	Director	47/49 Green Lane HA6 3AE Northwood Middlesex					40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER DYSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Henry Philip Dyson c/o ARTHUR G MEAD LIMITED 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House	Sep 01, 2016	c/o ARTHUR G MEAD LIMITED 153-157 Cleveland Street W1T 6QW London 4th Floor Fitzrovia House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0