CHANELLE VET U.K. LIMITED
Active - Accounts Filed
General Information
NAME
CHANELLE VET U.K. LIMITED
COMPANY NUMBER
06203599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
04/04/2007
(17 years and 7 months old)
WEBSITE
www.chanellegroup.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/09/2007
23/11/2007
CHANELLE PHARMACEUTICALS (UK) LIMITED
View all previous names
LONDON
N13 4BS
Telephone: 01233822297
TPS: No
483 Green Lanes
LONDON
N13 4BS
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 |
|---|---|---|
| CHANELLE PHARMA UNLIMITED COMPANY | N/A | N/A |
| CHANELLE VET U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Michael Hilary Burke (926977555) has left the board |
| 10/05/2024 | Ulick Burke (926354682) has left the board |
| 25/04/2024 | New Board Member Aubrey Mulveen (932221939) Appointed |
Credit Risk Overview
Want to learn more about CHANELLE VET U.K. 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 CHANELLE VET U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANELLE VET U.K. 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 |
|---|---|---|---|---|
|
02/04/2024 - Present (7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 427 |
View Report |
|
04/04/2007 - 05/04/2007 (0 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/04/2007 - Present (17 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANELLE JERSEY LTD | N/A | N/A |
| CHANELLE PHARMA UNLIMITED COMPANY | N/A | N/A |
| ANIMAL CARE CENTRE (LOUGHREA) LIMITED | N/A | N/A |
| ARNOLDS VETERINARY LIMITED | N/A | N/A |
| CHANELLE CHEMICALS LIMITED | N/A | N/A |
| CHANELLE OVERSEAS LIMITED | N/A | N/A |
| CHANELLE PHARMA GROUP LIMITED | N/A | N/A |
| CHANELLE PHARMA HOLDINGS LIMITED | N/A | N/A |
| CHANELLE PHARMACEUTICALS MANUFACTURING LIMITED | N/A | N/A |
| CHANELLE VET U.K. LIMITED | Active - Accounts Filed | View Report |
| FERNRIDGE INTERNATIONAL LIMITED | N/A | N/A |
| GATEBURY LIMITED | N/A | N/A |
| GEARFORD INTERNATIONAL LIMITED | N/A | N/A |
| SWANSIDE LIMITED | N/A | N/A |
| WILLOWGROVE INVESTMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Michael Hilary Burke (926977555) has left the board |
| 10/05/2024 | Ulick Burke (926354682) has left the board |
| 25/04/2024 | New Board Member Aubrey Mulveen (932221939) Appointed |
| 25/04/2024 | New Board Member Kara Ann Walsh (932221902) Appointed |
| 23/04/2024 | Michael Hilary Burke (901893258) has left the board |
| 23/04/2024 | Joan Marie Burke (926514407) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | Gemma Lynch (930240355) has left the board |
| 31/01/2023 | New Accounts filed |
| 22/11/2022 | New Board Member Gemma Lynch (930240355) Appointed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Company Secretary Michael Hilary Burke (926977555) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 11/12/2019 | New Board Member Ulick Burke (926354682) Appointed |
| 11/12/2019 | New Board Member Joan Marie Burke (926514407) Appointed |
| 11/12/2019 | Chanelle McCoy (912218337) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 01/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | New Accounts filed |
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