PEAK VETERINARY PRACTICE LIMITED
Overview
| Company Name | PEAK VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07378931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAK VETERINARY PRACTICE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PEAK VETERINARY PRACTICE LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road B90 4BN Shirley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAK VETERINARY PRACTICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 14, 2026 |
| Next Accounts Due On | Oct 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 14, 2025 |
What is the status of the latest confirmation statement for PEAK VETERINARY PRACTICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for PEAK VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 14, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 14, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 14, 2023 | 7 pages | AA | ||
Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Saskia Turner Connell as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Julia Hendrickson as a director on May 19, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 14, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 14, 2021 | 9 pages | AA | ||
Accounts for a small company made up to Jan 14, 2020 | 12 pages | AA | ||
Who are the officers of PEAK VETERINARY PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 284444410001 | |||||
| HERRING, Alice Elizabeth | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 232069460003 | |||||
| BARNES, Emma Jane | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 254231390001 | |||||
| BROOKER, Laura Jane | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||
| COXON, Paul Daryl | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 197121650001 | |||||
| FIRTH, Elaine Joy | Director | Olivet Road S8 8QS Sheffield 36 United Kingdom | England | British | 163413800001 | |||||
| FIRTH, Gregory James, Dr | Director | Olivet Road S8 8QS Sheffield 36 United Kingdom | United Kingdom | British | 141487150001 | |||||
| GOODEAR, Claire Angela | Director | Olivet Road S8 8QS Sheffield 36 | England | British | 163412780003 | |||||
| GOODEAR, Steven John | Director | Olivet Road S8 8QS Sheffield 36 United Kingdom | United Kingdom | British | 141487160001 | |||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | 201544740002 | |||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | 263165870001 | |||||
| WALKER, David John | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 334431990001 |
Who are the persons with significant control of PEAK VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Group Bidco Limited | Jan 14, 2019 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Gregory James Firth | Sep 16, 2016 | Olivet Road S8 8QS Sheffield 36 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven John Goodear | Sep 16, 2016 | Olivet Road S8 8QS Sheffield 36 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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