Richard Kerr Limited

Company Name	Richard Kerr Limited
Director	Leon Bouwer
Company Status	Active
Company Number	00561970
Category	Private Limited Company
Incorporation Date	28 February 1956(64 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Leon Bouwer
Date of Birth	April 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(60 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Chesire CH65 9HQ Wales

Director Name	Christopher John Kerr
Date of Birth	August 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 1 month after company formation)
Appointment Duration	24 years, 2 months (resigned 21 June 2016)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	Apartment C42 100 Battersea Church Road London SW11 3YL

Director Name	Mrs Joan Kerr
Date of Birth	October 1910 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	24 Purley Rise Purley Surrey CR8 3AW

Director Name	Mr Jonathan Quinton Kerr
Date of Birth	January 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 1994)
Role	Ophthalmic Optician
Correspondence Address	Bullbeggars Bullbeggars Lane Godstone Surrey RH9 8BJ

Director Name	Mr Richard Kerr
Date of Birth	December 1908 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 April 1994)
Role	Ophthalmic Optician
Correspondence Address	The White Cottage Woodcote Grove Road Coulsdon Surrey CR3 7QG

Secretary Name	Mr Jonathan Quinton Kerr
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	Bullbeggars Bullbeggars Lane Godstone Surrey RH9 8BJ

Secretary Name	Christopher John Kerr
Nationality	British
Status	Resigned
Appointed	20 October 1994(38 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment C42 100 Battersea Church Road London SW11 3YL

Secretary Name	Alison Mary Hunt
Nationality	British
Status	Resigned
Appointed	22 May 1997(41 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 2001)
Role	Company Director
Correspondence Address	33 Rectory Park Sanderstead Surrey CR2 9JR

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(45 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2009)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Contact

Website	www.kerreyecare.co.uk

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Chesire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£70,353
Cash	£37,631
Current Liabilities	£90,145

Accounts

Latest Accounts	31 May 2019 (1 year, 5 months ago)
Next Accounts Due	31 May 2021 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 March 2020 (7 months, 4 weeks ago)
Next Return Due	14 April 2021 (4 months, 2 weeks from now)

Charges

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

Richard Kerr Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire