PET VACCINATION UK LIMITED
Active - Accounts Filed
General Information
NAME
PET VACCINATION UK LIMITED
COMPANY NUMBER
05391973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
14/03/2005
(19 years and 9 months old)
WEBSITE
petvaccinationcentre.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
IP22 4ER
Telephone: 02088415999
TPS: No
Cvs House Owen Road
Diss
Norfolk
IP22 4ER
Credit Risk Overview
Want to learn more about PET VACCINATION UK LIMITED?
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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 |
|---|---|---|
| YOUR VETS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PET VACCINATION UK LIMITED | Active - Accounts Filed | View Report |
| PET VACCINATION CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PET VACCINATION UK 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 PET VACCINATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET VACCINATION UK 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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
Director: 14/03/2005 - Present (19 years and 9 months) Secretary: 14/03/2005 - Present (19 years and 9 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
14/03/2005 - 30/03/2015 (10years) Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/06/2023 | Jenny Farrer (928634680) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Company Secretary Michelle Barker (928227802) Appointed |
| 27/02/2021 | New Accounts filed |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927138317) Appointed |
| 02/07/2020 | David John Harris (925759531) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 18/04/2019 | New Company Secretary David John Harris (925759531) Appointed |
| 17/04/2019 | Richard Aidan John Gilligan (923882531) has left the board |
| 10/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 16/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 12/10/2017 | Rebecca Cleal (919642505) has left the board |
| 12/10/2017 | New Company Secretary Richard Aidan John Gilligan (923882531) Appointed |
| 18/04/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 28/04/2016 | Simon Campbell Innes (909855794) has left the board |
| 28/04/2016 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 23/04/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 05/11/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Company Secretary Rebecca Cleal (919642505) Appointed |
| 06/04/2015 | New Board Member Simon Campbell Innes (909855794) Appointed |
| 06/04/2015 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 06/04/2015 | Michael John Bishop (910091138) has left the board |
| 06/04/2015 | Jonathan Graham Stirling (906848120) has left the board |
| 10/01/2015 | New Accounts filed |
| 08/05/2014 | Andrew Leonard Lomax (907015172) has left the board |
| 22/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
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