Company NameRichard Kerr Limited
DirectorLeon Bouwer
Company StatusActive
Company Number00561970
CategoryPrivate Limited Company
Incorporation Date28 February 1956(64 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Leon Bouwer
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2016(60 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleOptometrist
Country of ResidenceEngland
Correspondence AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Chesire
CH65 9HQ
Wales
Director NameChristopher John Kerr
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 1 month after company formation)
Appointment Duration24 years, 2 months (resigned 21 June 2016)
RoleOphthalmic Optician
Country of ResidenceUnited Kingdom
Correspondence AddressApartment C42
100 Battersea Church Road
London
SW11 3YL
Director NameMrs Joan Kerr
Date of BirthOctober 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 1 month after company formation)
Appointment Duration13 years, 9 months (resigned 03 January 2006)
RoleCompany Director
Correspondence Address24 Purley Rise
Purley
Surrey
CR8 3AW
Director NameMr Jonathan Quinton Kerr
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 20 October 1994)
RoleOphthalmic Optician
Correspondence AddressBullbeggars Bullbeggars Lane
Godstone
Surrey
RH9 8BJ
Director NameMr Richard Kerr
Date of BirthDecember 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 1 month after company formation)
Appointment Duration2 years (resigned 21 April 1994)
RoleOphthalmic Optician
Correspondence AddressThe White Cottage
Woodcote Grove Road
Coulsdon
Surrey
CR3 7QG
Secretary NameMr Jonathan Quinton Kerr
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 20 October 1994)
RoleCompany Director
Correspondence AddressBullbeggars Bullbeggars Lane
Godstone
Surrey
RH9 8BJ
Secretary NameChristopher John Kerr
NationalityBritish
StatusResigned
Appointed20 October 1994(38 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment C42
100 Battersea Church Road
London
SW11 3YL
Secretary NameAlison Mary Hunt
NationalityBritish
StatusResigned
Appointed22 May 1997(41 years, 3 months after company formation)
Appointment Duration4 years (resigned 07 June 2001)
RoleCompany Director
Correspondence Address33 Rectory Park
Sanderstead
Surrey
CR2 9JR
Secretary NameHanover Registrar Services Limited (Corporation)
StatusResigned
Appointed07 June 2001(45 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 December 2009)
Correspondence Address2nd Floor 201 Haverstock Hill
Belsize Park
London
NW3 4QG

Contact

Websitewww.kerreyecare.co.uk

Location

Registered AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Chesire
CH65 9HQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWhitby
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£70,353
Cash£37,631
Current Liabilities£90,145

Accounts

Latest Accounts31 May 2019 (1 year, 5 months ago)
Next Accounts Due31 May 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 March 2020 (7 months, 4 weeks ago)
Next Return Due14 April 2021 (4 months, 2 weeks from now)

Charges

21 June 2016Delivered on: 23 June 2016
Persons entitled: Christopher John Kerr

Classification: A registered charge
Particulars: L/H property k/a 37 london road croydon t/n SGL695953.
Outstanding

Filing History

10 January 2018Current accounting period shortened from 21 June 2018 to 31 May 2018 (1 page)
20 April 2017Total exemption small company accounts made up to 21 June 2016 (6 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
23 June 2016Registration of charge 005619700001, created on 21 June 2016 (20 pages)
21 June 2016Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Chesire CH65 9HQ on 21 June 2016 (1 page)
21 June 2016Termination of appointment of Christopher John Kerr as a director on 21 June 2016 (1 page)
21 June 2016Previous accounting period extended from 31 December 2015 to 21 June 2016 (1 page)
21 June 2016Appointment of Mr Leon Bouwer as a director on 21 June 2016 (2 pages)
6 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 250
(4 pages)
5 May 2015Register(s) moved to registered office address 2Nd Floor 201 Haverstock Hill London NW3 4QG (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 June 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 250
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
14 August 2013Compulsory strike-off action has been discontinued (1 page)
13 August 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010Register(s) moved to registered inspection location (1 page)
6 April 2010Register inspection address has been changed (1 page)
4 March 2010Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 April 2009Return made up to 31/03/09; full list of members (3 pages)
31 March 2009Return made up to 31/03/08; full list of members (3 pages)
30 March 2009Location of debenture register (1 page)
30 March 2009Location of register of members (1 page)
30 March 2009Registered office changed on 30/03/2009 from 2ND floor 201 haverstock hill belsize park london NW3 4QG (1 page)
17 November 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 June 2007Return made up to 31/03/07; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 June 2006Return made up to 31/03/06; full list of members (2 pages)
1 June 2006Director resigned (1 page)
16 November 2005Return made up to 31/03/05; full list of members (3 pages)
15 November 2004Total exemption small company accounts made up to 31 December 2003 (9 pages)
19 August 2004Return made up to 31/03/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 June 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 May 2003Director's particulars changed (1 page)
16 January 2003Secretary's particulars changed (1 page)
16 January 2003Registered office changed on 16/01/03 from: 2ND floor regent house 235-241 regent street london W1R 8PS (1 page)
16 January 2003Return made up to 31/03/02; full list of members (6 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
28 June 2001New secretary appointed (3 pages)
28 June 2001Secretary resigned (1 page)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
6 December 2000Accounts for a small company made up to 31 December 1999 (7 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 September 1999Registered office changed on 09/09/99 from: 3 lessar avenue london SW4 9HL (1 page)
16 April 1999Return made up to 31/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 April 1998Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
5 June 1997New secretary appointed (2 pages)
5 June 1997Secretary resigned (1 page)
14 April 1997Return made up to 31/03/97; no change of members
  • 363(287) ‐ Registered office changed on 14/04/97
(4 pages)
19 June 1996Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
4 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
4 April 1996Return made up to 31/03/96; full list of members (6 pages)
5 April 1995New secretary appointed;director resigned (2 pages)
5 April 1995Return made up to 31/03/95; change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 November 1994Director resigned (2 pages)
11 April 1994Accounts for a small company made up to 30 June 1993 (4 pages)
11 April 1994Return made up to 31/03/94; full list of members (6 pages)
6 April 1993Accounts for a small company made up to 30 June 1992 (4 pages)
6 April 1993Return made up to 31/03/93; no change of members (4 pages)
15 April 1992Accounts for a small company made up to 30 June 1991 (3 pages)
15 April 1992Return made up to 31/03/92; no change of members (4 pages)
15 April 1992Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1991Accounts for a small company made up to 30 June 1990 (3 pages)
18 April 1991Return made up to 31/03/91; full list of members (7 pages)
11 May 1990Registered office changed on 11/05/90 from: 7 downsway sanderstead surrey CR20 5B (1 page)
2 April 1990Accounts for a small company made up to 30 June 1989 (3 pages)
2 April 1990Return made up to 27/03/90; full list of members (4 pages)
19 June 1989Accounts for a small company made up to 30 June 1988 (3 pages)
19 June 1989Return made up to 22/04/89; full list of members (4 pages)
18 March 1988Accounts for a small company made up to 30 June 1987 (3 pages)
18 March 1988Return made up to 05/03/88; full list of members (4 pages)
9 March 1987Secretary resigned;new secretary appointed (2 pages)
7 March 1987Accounts for a small company made up to 30 June 1986 (3 pages)
7 March 1987Return made up to 06/03/87; full list of members (4 pages)
28 February 1956Incorporation (12 pages)