Active
Company Information for HIGHCROFT PET CARE LIMITED
CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ER,
|
Company Registration Number
07238070
Private Limited Company
Active |
Company Name | |
---|---|
HIGHCROFT PET CARE LIMITED | |
Legal Registered Office | |
CVS HOUSE OWEN ROAD DISS NORFOLK IP22 4ER Other companies in BS14 | |
Company Number | 07238070 | |
---|---|---|
Company ID Number | 07238070 | |
Date formed | 2010-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-05 23:30:20 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD AIDAN JOHN GILLIGAN |
||
SIMON CAMPBELL INNES |
||
NICHOLAS JOHN PERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ANNE CLEAL |
Company Secretary | ||
ROBERT CHARLES DAWSON |
Director | ||
JOHN RICHARD KILLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTEMIS VETERINARY LIMITED | Director | 2018-09-04 | CURRENT | 2014-07-28 | Liquidation | |
BEECHWOOD ANIMALCARE LIMITED | Director | 2018-08-23 | CURRENT | 2013-01-30 | Liquidation | |
PHARMSURE UK LIMITED | Director | 2018-07-27 | CURRENT | 2001-04-19 | Active | |
INSIGHT LABORATORY SERVICES LIMITED | Director | 2018-07-27 | CURRENT | 2007-08-28 | Active | |
YOREDALE VETS LTD | Director | 2018-06-29 | CURRENT | 2014-02-18 | Liquidation | |
WESTERN COUNTIES EQUINE HOSPITAL LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-09 | Active | |
WEIGHBRIDGE REFERRAL SERVICE LIMITED | Director | 2018-03-15 | CURRENT | 2010-06-11 | Active | |
KEOWN O'NEILL LIMITED | Director | 2018-03-06 | CURRENT | 2015-11-06 | Active | |
THOMPSONS VETS LIMITED | Director | 2018-02-05 | CURRENT | 2012-08-06 | Liquidation | |
WESSEX EQUINE LIMITED | Director | 2017-12-13 | CURRENT | 2011-01-19 | Liquidation | |
BEACONVET LIMITED | Director | 2017-12-12 | CURRENT | 2007-06-22 | Liquidation | |
VICTORIA VETERINARY CLINIC LIMITED | Director | 2017-12-05 | CURRENT | 2009-11-06 | Liquidation | |
RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED | Director | 2017-11-30 | CURRENT | 2002-10-02 | Active | |
MSVETS LIMITED | Director | 2017-11-21 | CURRENT | 2011-05-04 | Liquidation | |
ASHBURN VETERINARY CENTRE LIMITED | Director | 2017-11-14 | CURRENT | 2013-03-19 | Liquidation | |
BVCM LIMITED | Director | 2017-10-31 | CURRENT | 2012-11-22 | Liquidation | |
THREE VALLEYS VETERINARY LTD | Director | 2017-10-24 | CURRENT | 2007-08-17 | Liquidation | |
ALL CREATURES VETERINARY CENTRE LIMITED | Director | 2017-10-17 | CURRENT | 2009-06-24 | Liquidation | |
B & W EQUINE GROUP LIMITED | Director | 2017-09-11 | CURRENT | 2008-12-19 | Active | |
NEWLANDS VETERINARY GROUP LIMITED | Director | 2017-04-13 | CURRENT | 2008-11-21 | Active | |
SEVERN EDGE FARM LIMITED | Director | 2017-04-13 | CURRENT | 2015-04-01 | Active | |
SEVERN EDGE HOLDINGS LIMITED | Director | 2017-04-13 | CURRENT | 2015-04-01 | Active | |
SEVERN EDGE EQUINE LIMITED | Director | 2017-04-13 | CURRENT | 2015-04-02 | Active | |
SEVERN EDGE VETERINARY GROUP LIMITED | Director | 2017-04-13 | CURRENT | 2015-04-02 | Active | |
AMBIVET LTD | Director | 2017-03-14 | CURRENT | 2001-01-03 | Active | |
GREENACRES PET CREMATORIUM LIMITED | Director | 2016-06-28 | CURRENT | 2011-12-09 | Active | |
VETISCO LIMITED | Director | 2015-12-03 | CURRENT | 2012-02-21 | Liquidation | |
ALBAVET LIMITED | Director | 2015-12-03 | CURRENT | 2004-10-22 | Active | |
DOVECOTE VETERINARY HOSPITAL LIMITED | Director | 2015-07-20 | CURRENT | 2006-06-02 | Liquidation | |
WHITLEY BROOK CREMATORIUM FOR PETS LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-15 | Active | |
PET VACCINATION UK LIMITED | Director | 2015-03-30 | CURRENT | 2005-03-14 | Active | |
MIPET LIMITED | Director | 2011-12-20 | CURRENT | 2001-03-09 | Dissolved 2017-06-30 | |
WEY REFERRALS LIMITED | Director | 2010-03-11 | CURRENT | 2004-05-24 | Dissolved 2017-06-30 | |
GREENDALE VETERINARY DIAGNOSTICS LIMITED | Director | 2010-03-11 | CURRENT | 2004-05-26 | Active | |
VETERINARY ENTERPRISES & TRADING LIMITED | Director | 2010-03-11 | CURRENT | 1998-01-19 | Active | |
PET DOCTORS LIMITED | Director | 2010-03-11 | CURRENT | 1999-05-13 | Active | |
CVS (UK) LIMITED | Director | 2004-06-12 | CURRENT | 1999-05-17 | Active | |
PRECISION HISTOLOGY INTERNATIONAL LIMITED | Director | 2004-06-12 | CURRENT | 1987-09-07 | Active | |
ARTEMIS VETERINARY LIMITED | Director | 2018-09-04 | CURRENT | 2014-07-28 | Liquidation | |
BEECHWOOD ANIMALCARE LIMITED | Director | 2018-08-23 | CURRENT | 2013-01-30 | Liquidation | |
CORNER HOUSE EQUINE CLINIC LIMITED | Director | 2018-07-31 | CURRENT | 2009-03-17 | Active | |
PHARMSURE UK LIMITED | Director | 2018-07-27 | CURRENT | 2001-04-19 | Active | |
INSIGHT LABORATORY SERVICES LIMITED | Director | 2018-07-27 | CURRENT | 2007-08-28 | Active | |
YOREDALE VETS LTD | Director | 2018-06-29 | CURRENT | 2014-02-18 | Liquidation | |
WESTERN COUNTIES EQUINE HOSPITAL LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-09 | Active | |
WEIGHBRIDGE REFERRAL SERVICE LIMITED | Director | 2018-03-15 | CURRENT | 2010-06-11 | Active | |
KEOWN O'NEILL LIMITED | Director | 2018-03-06 | CURRENT | 2015-11-06 | Active | |
THOMPSONS VETS LIMITED | Director | 2018-02-05 | CURRENT | 2012-08-06 | Liquidation | |
WESSEX EQUINE LIMITED | Director | 2017-12-13 | CURRENT | 2011-01-19 | Liquidation | |
BEACONVET LIMITED | Director | 2017-12-12 | CURRENT | 2007-06-22 | Liquidation | |
VICTORIA VETERINARY CLINIC LIMITED | Director | 2017-12-05 | CURRENT | 2009-11-06 | Liquidation | |
RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED | Director | 2017-11-30 | CURRENT | 2002-10-02 | Active | |
MSVETS LIMITED | Director | 2017-11-21 | CURRENT | 2011-05-04 | Liquidation | |
ASHBURN VETERINARY CENTRE LIMITED | Director | 2017-11-14 | CURRENT | 2013-03-19 | Liquidation | |
BVCM LIMITED | Director | 2017-10-31 | CURRENT | 2012-11-22 | Liquidation | |
THREE VALLEYS VETERINARY LTD | Director | 2017-10-24 | CURRENT | 2007-08-17 | Liquidation | |
ALL CREATURES VETERINARY CENTRE LIMITED | Director | 2017-10-17 | CURRENT | 2009-06-24 | Liquidation | |
AIRE VETERINARY CENTRE LTD | Director | 2017-09-28 | CURRENT | 2015-07-20 | Liquidation | |
B & W EQUINE GROUP LIMITED | Director | 2017-09-11 | CURRENT | 2008-12-19 | Active | |
GRANTS AND WATSON LIMITED | Director | 2017-05-23 | CURRENT | 2010-06-23 | Liquidation | |
SHANNON LODGE VETERINARY PRACTICE LIMITED | Director | 2017-05-22 | CURRENT | 2006-01-09 | Liquidation | |
ALL CREATURES VETERINARY HEALTH CENTRE LIMITED | Director | 2017-05-16 | CURRENT | 2006-07-18 | Active | |
PHOENIX VETS SANDHURST LIMITED | Director | 2017-05-11 | CURRENT | 2011-12-12 | Liquidation | |
PHOENIX VETS LIMITED | Director | 2017-05-11 | CURRENT | 2006-07-07 | Liquidation | |
BTM KENT LIMITED | Director | 2017-05-02 | CURRENT | 2009-08-12 | Active | |
NEWLANDS VETERINARY GROUP LIMITED | Director | 2017-04-13 | CURRENT | 2008-11-21 | Active | |
SEVERN EDGE FARM LIMITED | Director | 2017-04-13 | CURRENT | 2015-04-01 | Active | |
SEVERN EDGE HOLDINGS LIMITED | Director | 2017-04-13 | CURRENT | 2015-04-01 | Active | |
SEVERN EDGE EQUINE LIMITED | Director | 2017-04-13 | CURRENT | 2015-04-02 | Active | |
SEVERN EDGE VETERINARY GROUP LIMITED | Director | 2017-04-13 | CURRENT | 2015-04-02 | Active | |
WILLOW VETS LIMITED | Director | 2017-03-30 | CURRENT | 2013-01-14 | Liquidation | |
AMBIVET LTD | Director | 2017-03-14 | CURRENT | 2001-01-03 | Active | |
VALLEY VETERINARY GROUP (AYRSHIRE) LTD | Director | 2017-02-10 | CURRENT | 2013-06-17 | Liquidation | |
BELL EQUINE VETERINARY CLINIC LTD | Director | 2017-01-30 | CURRENT | 2012-06-14 | Liquidation | |
FORREST HOUSE VETERINARY LIMITED | Director | 2016-11-21 | CURRENT | 2010-04-22 | Liquidation | |
HAVEN VETERINARY HEALTHCARE LIMITED | Director | 2016-11-07 | CURRENT | 2004-11-02 | Liquidation | |
DVS (TURRIFF) LIMITED | Director | 2016-11-01 | CURRENT | 2003-11-19 | Liquidation | |
CHURCH WALK VETERINARY CENTRE LIMITED | Director | 2016-10-05 | CURRENT | 2005-05-23 | Liquidation | |
BUTTERCROSS VETERINARY CENTRE LIMITED | Director | 2016-09-27 | CURRENT | 2003-09-16 | Liquidation | |
NOTTINGHAM VETERINARY CARE LIMITED | Director | 2016-08-30 | CURRENT | 2011-08-04 | Liquidation | |
GREENACRES PET CREMATORIUM LIMITED | Director | 2016-06-28 | CURRENT | 2011-12-09 | Active | |
SEYMOUR VETS LTD | Director | 2016-06-20 | CURRENT | 2006-07-11 | Liquidation | |
RVG STEVENAGE LIMITED | Director | 2016-06-13 | CURRENT | 2007-05-24 | Liquidation | |
CROMLYNVETS LIMITED | Director | 2016-06-07 | CURRENT | 2004-08-20 | Active | |
CLAREMONT VETERINARY GROUP LIMITED | Director | 2016-05-10 | CURRENT | 2002-11-04 | Liquidation | |
VALLEY EQUINE HOSPITAL LAMBOURN LIMITED | Director | 2016-04-12 | CURRENT | 2010-05-19 | Liquidation | |
CLIFTON VILLA VETERINARY SERVICES LIMITED | Director | 2016-03-23 | CURRENT | 2007-04-17 | Liquidation | |
VETISCO LIMITED | Director | 2015-12-03 | CURRENT | 2012-02-21 | Liquidation | |
THE PET CREMATORIUM LIMITED | Director | 2015-12-03 | CURRENT | 1997-10-01 | Active | |
ALBAVET LIMITED | Director | 2015-12-03 | CURRENT | 2004-10-22 | Active | |
OKEFORD VETERINARY CENTRE LIMITED | Director | 2015-10-13 | CURRENT | 2006-11-01 | Active | |
ALNORTHUMBRIA VETERINARY PRACTICE LTD | Director | 2015-09-30 | CURRENT | 2009-03-10 | Liquidation | |
TORBRIDGE VETERINARY HOSPITAL LIMITED | Director | 2015-09-21 | CURRENT | 2008-04-17 | Liquidation | |
ROSEMULLION VETERINARY PRACTICE LIMITED | Director | 2015-08-11 | CURRENT | 2003-12-05 | Liquidation | |
DOVECOTE VETERINARY HOSPITAL LIMITED | Director | 2015-07-20 | CURRENT | 2006-06-02 | Liquidation | |
DG & E MORGAN (CARDIFF) LIMITED | Director | 2015-05-28 | CURRENT | 2010-02-03 | Dissolved 2017-06-30 | |
PETHERTON VETERINARY CLINICS LTD | Director | 2015-05-11 | CURRENT | 2010-07-28 | Dissolved 2017-06-30 | |
DACIN LIMITED | Director | 2015-05-05 | CURRENT | 2010-06-22 | Dissolved 2017-06-30 | |
WHITLEY BROOK CREMATORIUM FOR PETS LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-15 | Active | |
YOUR VETS (HOLDINGS) LIMITED | Director | 2015-03-30 | CURRENT | 2009-11-10 | Active | |
PET VACCINATION CLINIC LIMITED | Director | 2015-03-30 | CURRENT | 1996-09-20 | Active | |
PET VACCINATION UK LIMITED | Director | 2015-03-30 | CURRENT | 2005-03-14 | Active | |
LURRIA LTD. | Director | 2015-03-09 | CURRENT | 2010-04-29 | Dissolved 2017-06-30 | |
WOODLANDS VETERINARY GROUP LIMITED | Director | 2015-03-09 | CURRENT | 2012-09-25 | Dissolved 2017-06-30 | |
TOWNSEND VETERINARY PRACTICE LIMITED | Director | 2015-02-02 | CURRENT | 2006-06-01 | Dissolved 2017-06-30 | |
AYLSHAM VETS LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-21 | Dissolved 2017-06-30 | |
BATCHELOR DAVIDSON & WATSON LTD | Director | 2014-10-13 | CURRENT | 2011-06-20 | Dissolved 2017-05-14 | |
SILVERMERE HAVEN LIMITED | Director | 2014-01-27 | CURRENT | 1987-11-03 | Active | |
CVS NUMBER 3 LIMITED | Director | 2013-11-11 | CURRENT | 2004-11-17 | Dissolved 2017-06-30 | |
CVS NUMBER 2 LIMITED | Director | 2013-09-23 | CURRENT | 2005-08-10 | Dissolved 2017-06-30 | |
CVS NUMBER 1 LIMITED | Director | 2013-07-15 | CURRENT | 2010-12-06 | Dissolved 2017-06-30 | |
ARCHWAY VETERINARY PRACTICE LIMITED | Director | 2013-03-11 | CURRENT | 2005-02-28 | Dissolved 2017-06-30 | |
MI VET CLUB LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
ARK ALLIANCE LTD | Director | 2013-01-01 | CURRENT | 2006-08-15 | Dissolved 2017-06-30 | |
BEECHWOOD VETERINARY PRACTICE LIMITED | Director | 2013-01-01 | CURRENT | 2003-11-13 | Dissolved 2017-07-04 | |
CARRICK VETERINARY GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2002-07-19 | Dissolved 2017-06-30 | |
MELTON VETERINARY PRACTICE LIMITED | Director | 2013-01-01 | CURRENT | 2003-07-03 | Dissolved 2017-06-30 | |
MIPET LIMITED | Director | 2013-01-01 | CURRENT | 2001-03-09 | Dissolved 2017-06-30 | |
VETERINARY PATHOLOGY PARTNERS LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-12 | Dissolved 2017-06-30 | |
WEY REFERRALS LIMITED | Director | 2013-01-01 | CURRENT | 2004-05-24 | Dissolved 2017-06-30 | |
ACTIVE VETCARE LIMITED | Director | 2013-01-01 | CURRENT | 1998-01-23 | Liquidation | |
FIRSTVETS LIMITED | Director | 2013-01-01 | CURRENT | 1999-01-05 | Liquidation | |
CVS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1999-05-17 | Active | |
GREENDALE VETERINARY DIAGNOSTICS LIMITED | Director | 2013-01-01 | CURRENT | 2004-05-26 | Active | |
JOEL VETERINARY CLINIC LIMITED | Director | 2013-01-01 | CURRENT | 2004-07-14 | Liquidation | |
CEDAR VETERINARY SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2004-08-19 | Liquidation | |
ROSSENDALE PET CREMATORIUM LIMITED | Director | 2013-01-01 | CURRENT | 1979-01-16 | Active | |
VETERINARY ENTERPRISES & TRADING LIMITED | Director | 2013-01-01 | CURRENT | 1998-01-19 | Active | |
PETMEDICS LIMITED | Director | 2013-01-01 | CURRENT | 2001-08-09 | Liquidation | |
VALLEY PET CREMATORIUM LIMITED | Director | 2013-01-01 | CURRENT | 2003-11-12 | Active | |
SUPERSTAR PETS LIMITED | Director | 2013-01-01 | CURRENT | 2006-07-12 | Active | |
VILLAGE REFERRALS LIMITED | Director | 2013-01-01 | CURRENT | 2010-04-27 | Liquidation | |
PET MEDIC RECRUITMENT LIMITED | Director | 2013-01-01 | CURRENT | 2012-03-02 | Liquidation | |
PRECISION HISTOLOGY INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 1987-09-07 | Active | |
AXIOM VETERINARY LABORATORIES LIMITED | Director | 2013-01-01 | CURRENT | 1990-08-01 | Active | |
PET DOCTORS LIMITED | Director | 2013-01-01 | CURRENT | 1999-05-13 | Active | |
ANIMED DIRECT LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-02 | Active | |
CVS GROUP PLC | Director | 2013-01-01 | CURRENT | 2007-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 | ||
Termination of appointment of Jenny Farrer on 2023-06-08 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
TM02 | Termination of appointment of Michelle Barker on 2021-08-16 | |
AP03 | Appointment of Ms Jenny Farrer as company secretary on 2021-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AP03 | Appointment of Michelle Barker as company secretary on 2021-04-19 | |
TM02 | Termination of appointment of Juliet Mary Dearlove on 2021-04-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP03 | Appointment of Mrs Juliet Mary Dearlove as company secretary on 2020-06-25 | |
TM02 | Termination of appointment of David John Harris on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMPBELL INNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AP03 | Appointment of Mr David John Harris as company secretary on 2019-04-01 | |
AP03 | Appointment of Mr David John Harris as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Richard Fairman on 2019-03-31 | |
TM02 | Termination of appointment of Richard Fairman on 2019-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP03 | Appointment of Mr Richard Fairman as company secretary on 2019-01-23 | |
AP03 | Appointment of Mr Richard Fairman as company secretary on 2019-01-23 | |
TM02 | Termination of appointment of Richard Aidan John Gilligan on 2019-01-23 | |
TM02 | Termination of appointment of Richard Aidan John Gilligan on 2019-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Rebecca Anne Cleal on 2017-09-28 | |
AP03 | Appointment of Mr Richard Aidan John Gilligan as company secretary on 2017-09-28 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 23/10/16 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 23/10/15 | |
AA01 | Previous accounting period shortened from 31/01/16 TO 23/10/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PERRIN / 23/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL INNES / 23/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ANNE CLEAL on 2015-10-23 | |
RES01 | ADOPT ARTICLES 16/11/15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL | |
AP01 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM 615 Wells Road Whitchurch Bristol BS14 9BE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072380700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072380700004 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/04/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 50000.00 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/01/2011 | |
AR01 | 29/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYD'S BANK PLC. | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHCROFT PET CARE LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as HIGHCROFT PET CARE LIMITED are:
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