Company NameDr Peter Hawkins Limited
Company StatusActive
Company Number08961738
CategoryPrivate Limited Company
Incorporation Date27 March 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director NameDr Peter Hawkins
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Harp Meadow Lane
Colchester
CO2 7LB
Director NameMrs Ruth Hawkins
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Harp Meadow Lane
Colchester
CO2 7LB
Director NameFern Beatrice Hawkins
Date of BirthApril 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(4 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address8 The Courtyard Wyncolls Road
Colchester
Essex
CO4 9PE
Director NameMr Luke Hawkins
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Harp Meadow Lane
Colchester
CO2 7LB

Location

Registered Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

60 at £1Peter Hawkins
30.00%
Ordinary A
60 at £1Peter Hawkins
30.00%
Ordinary B
40 at £1Ruth Hawkins
20.00%
Ordinary A
40 at £1Ruth Hawkins
20.00%
Ordinary C

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2024Confirmation statement made on 28 February 2024 with no updates (3 pages)
9 September 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
7 March 2023Termination of appointment of Fern Beatrice Hawkins as a director on 7 March 2023 (1 page)
3 March 2023Confirmation statement made on 28 February 2023 with updates (6 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
28 February 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
12 January 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
29 March 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
26 February 2020Confirmation statement made on 26 February 2020 with updates (6 pages)
31 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
4 April 2019Confirmation statement made on 28 February 2019 with updates (6 pages)
2 January 2019Termination of appointment of Luke Hawkins as a director on 1 January 2019 (1 page)
2 January 2019Appointment of Fern Beatrice Hawkins as a director on 1 January 2019 (2 pages)
9 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
10 April 2018Confirmation statement made on 27 March 2018 with updates (6 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
10 April 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
(7 pages)
8 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
(7 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
(7 pages)
14 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
(7 pages)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 200
(27 pages)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 200
(27 pages)