PINNACLE PET HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
PINNACLE PET HEALTHCARE LIMITED
COMPANY NUMBER
03691188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
04/01/1999
(25 years and 11 months old)
WEBSITE
www.cardifpinnacle.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/05/1999
27/05/2002
PINNACLE PET HEALTHCARE PLC
View all previous names
LONDON
E14 4HD
Telephone: 442082079000
TPS: No
Pkf Gm, 15 Westferry Circus
Canary Wharf
London E14 4HD
London
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Board Member Matthew Justin Lorimer (919709050) Appointed |
Credit Risk Overview
Want to learn more about PINNACLE PET HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINNACLE PET HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINNACLE PET HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jan 1958 |
Resigned | Secretary |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Board Member Matthew Justin Lorimer (919709050) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Matthew Justin Lorimer (919709050) Appointed |
| 15/01/2016 | Paul Edward Glen (911477758) has left the board |
| 24/07/2015 | CARDIF PINNACLE INSURANCE HOLDINGS PLC (906149870) has left the board |
| 24/07/2015 | New Accounts filed |
| 26/02/2015 | CARDIF PINNACLE SECRETARIES LIMITED (910807899) has left the board |
| 26/02/2015 | New Board Member Matthew Justin Lorimer (919527393) Appointed |
| 24/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | John Castagno (908927248) has left the board |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | John Castagno (908927248) has left the board |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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