Paers Limited

Company Name	Paers Limited
Directors	Anthony Stephen Critchlow and Andrew Kenneth Muir-Simpson
Company Status	Active
Company Number	04873295
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Stephen Critchlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evergreen House The Edge Clowes Street Manchester M3 5NA

Director Name	Mr Andrew Kenneth Muir-Simpson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen House The Edge Clowes Street Manchester M3 5NA

Director Name	Dr Simon Fraser McPherson Booth
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Edge Business Centre The Edge Clowes Street Manchester Lancashire M3 5NA

Director Name	Dr Lachlan John Clark
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monteagle Cottage Summerhouse Road Godalming Surrey GU7 1QB

Director Name	Dr Brian Henry Fisher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	100 Erlanger Road London SE14 5TH

Secretary Name	Dr Brian Henry Fisher
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	100 Erlanger Road London SE14 5TH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	paers.com

Location

Registered Address	Evergreen House The Edge Clowes Street Manchester M3 5NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Brian Fisher 33.33% Ordinary A
30k at £1	Dr Simon Fraser Mcpherson Booth 33.33% Ordinary B
30k at £1	Lachlan Clark 33.33% Ordinary C
1 at £1	Margaret Jean Cochrane 0.00% Ordinary A
1 at £1	Wendy Ruth Bagnall Clark 0.00% Ordinary C

Financials

Year	2014
Net Worth	£156,626
Cash	£144,287
Current Liabilities	£21,519

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

3 December 2004	Delivered on: 10 December 2004 Satisfied on: 8 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 December 2004

Delivered on: 10 December 2004
Satisfied on: 8 July 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 August 2019	Notification of Evergreen Health Solutions Ltd as a person with significant control on 20 September 2016 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 March 2019	Registered office address changed from The Edge Business Centre the Edge Clowes Street Manchester Lancashire M3 5NA to Evergreen House the Edge Clowes Street Manchester M3 5NA on 20 March 2019 (1 page)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 September 2017	Notification of Anthony Stephen Critchlow as a person with significant control on 20 September 2016 (2 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
5 September 2017	Notification of Anthony Stephen Critchlow as a person with significant control on 20 September 2016 (2 pages)
5 September 2017	Cessation of Lachlan John Clark as a person with significant control on 20 September 2016 (1 page)
5 September 2017	Cessation of Lachlan John Clark as a person with significant control on 20 September 2016 (1 page)
5 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
22 March 2017	Termination of appointment of Brian Henry Fisher as a secretary on 20 March 2017 (1 page)
22 March 2017	Termination of appointment of Brian Henry Fisher as a secretary on 20 March 2017 (1 page)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 October 2016	Appointment of Mr Andrew Kenneth Muir-Simpson as a director on 20 September 2016 (2 pages)
14 October 2016	Appointment of Mr Andrew Kenneth Muir-Simpson as a director on 20 September 2016 (2 pages)
14 October 2016	Termination of appointment of Lachlan John Clark as a director on 20 September 2016 (1 page)
14 October 2016	Termination of appointment of Simon Fraser Mcpherson Booth as a director on 20 September 2016 (1 page)
14 October 2016	Termination of appointment of Simon Fraser Mcpherson Booth as a director on 20 September 2016 (1 page)
14 October 2016	Appointment of Mr Anthony Stephen Critchlow as a director on 20 September 2016 (2 pages)
14 October 2016	Termination of appointment of Brian Henry Fisher as a director on 20 September 2016 (1 page)
14 October 2016	Termination of appointment of Lachlan John Clark as a director on 20 September 2016 (1 page)
14 October 2016	Appointment of Mr Anthony Stephen Critchlow as a director on 20 September 2016 (2 pages)
14 October 2016	Termination of appointment of Brian Henry Fisher as a director on 20 September 2016 (1 page)
7 October 2016	Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to The Edge Business Centre the Edge Clowes Street Manchester Lancashire M3 5NA on 7 October 2016 (2 pages)
7 October 2016	Current accounting period shortened from 31 August 2017 to 30 June 2017 (3 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 October 2016	Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to The Edge Business Centre the Edge Clowes Street Manchester Lancashire M3 5NA on 7 October 2016 (2 pages)
7 October 2016	Current accounting period shortened from 31 August 2017 to 30 June 2017 (3 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 September 2015	Director's details changed for Dr Simon Fraser Macpherson Booth on 22 January 2015 (2 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 90,000 (6 pages)
17 September 2015	Director's details changed for Dr Simon Fraser Macpherson Booth on 22 January 2015 (2 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 90,000 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 90,000 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 90,000 (4 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 90,000 (4 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
20 February 2015	Statement of company's objects (2 pages)
20 February 2015	Statement of company's objects (2 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 90 (7 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 90 (7 pages)
8 July 2014	Satisfaction of charge 1 in full (7 pages)
8 July 2014	Satisfaction of charge 1 in full (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 90 (7 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 90 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 September 2012	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2012 (2 pages)
13 September 2012	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2012 (2 pages)
13 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2012 (2 pages)
13 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Dr Lachlan John Clark on 1 January 2012 (2 pages)
12 September 2012	Director's details changed for Dr Lachlan John Clark on 1 January 2012 (2 pages)
12 September 2012	Director's details changed for Dr Lachlan John Clark on 1 January 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 September 2011	Director's details changed for Dr Brian Henry Fisher on 1 January 2011 (2 pages)
16 September 2011	Director's details changed for Dr Brian Henry Fisher on 1 January 2011 (2 pages)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
16 September 2011	Director's details changed for Dr Brian Henry Fisher on 1 January 2011 (2 pages)
15 September 2011	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2011 (2 pages)
15 September 2011	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2011 (2 pages)
15 September 2011	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010	Director's details changed for Dr Brian Henry Fisher on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Dr Brian Henry Fisher on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Dr Lachlan John Clark on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Dr Lachlan John Clark on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Dr Lachlan John Clark on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Dr Brian Henry Fisher on 1 January 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 September 2009	Director's change of particulars / simon booth / 16/09/2009 (2 pages)
17 September 2009	Director's change of particulars / simon booth / 16/09/2009 (2 pages)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
16 September 2009	Director's change of particulars / simon booth / 16/09/2009 (2 pages)
16 September 2009	Director's change of particulars / simon booth / 16/09/2009 (2 pages)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 August 2008 (11 pages)
16 March 2009	Total exemption small company accounts made up to 31 August 2008 (11 pages)
13 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2008	Memorandum and Articles of Association (9 pages)
12 November 2008	Memorandum and Articles of Association (9 pages)
10 September 2008	Return made up to 20/08/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / simon booth / 10/09/2008 (2 pages)
10 September 2008	Return made up to 20/08/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / simon booth / 10/09/2008 (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 September 2007	Return made up to 20/08/07; full list of members (3 pages)
3 September 2007	Return made up to 20/08/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 20/08/06; full list of members (3 pages)
13 September 2006	Return made up to 20/08/06; full list of members (3 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 August 2005	Return made up to 20/08/05; full list of members (3 pages)
31 August 2005	Return made up to 20/08/05; full list of members (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
10 December 2004	Particulars of mortgage/charge (7 pages)
10 December 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Company name changed patient access to electronic rec ord systems LIMITED\certificate issued on 12/01/04 (3 pages)
12 January 2004	Company name changed patient access to electronic rec ord systems LIMITED\certificate issued on 12/01/04 (3 pages)
14 November 2003	Registered office changed on 14/11/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW (1 page)
14 November 2003	Registered office changed on 14/11/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW (1 page)
14 November 2003	Ad 20/10/03--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
14 November 2003	Ad 20/10/03--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 2003	Secretary resigned (1 page)
20 August 2003	Incorporation (17 pages)
20 August 2003	Incorporation (17 pages)