PETHEALTH SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
PETHEALTH SERVICES (UK) LIMITED
COMPANY NUMBER
06956473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
08/07/2009
(15 years and 7 months old)
WEBSITE
PETHEALTHINC.COM
CONFIRMATION STATEMENT MADE UP TO
08/07/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 6PZ
Furness House
53 Brighton Road
Redhill
Surrey
RH1 6PZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/07/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about PETHEALTH SERVICES (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 PETHEALTH SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETHEALTH SERVICES (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 |
|---|---|---|---|---|
|
Director: 08/07/2009 - 14/11/2014 (5 years and 4 months) Secretary: 08/07/2009 - 14/11/2014 (5 years and 4 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/07/2009 - 08/07/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/07/2009 - 27/11/2010 (1 years and 4 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/07/2009 - 14/11/2014 (5 years and 4 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/07/2009 - 27/04/2015 (5 years and 9 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
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 |
|---|---|
| 22/07/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | Peter John Sean Smith (919588842) has left the board |
| 14/07/2015 | New Board Member Peter John Sean Smith (919905585) Appointed |
| 07/07/2015 | New Company Secretary Harpreet Kaur Sidhu (919905594) Appointed |
| 07/07/2015 | John Warden (913379765) has left the board |
| 07/07/2015 | Peter Galoska (919590512) has left the board |
| 07/07/2015 | New Board Member Alan Bruce Maresky (919905583) Appointed |
| 07/07/2015 | New Board Member Daniel James Sinclair (919897999) Appointed |
| 29/05/2015 | Andrew James Roche (915801387) has left the board |
| 26/03/2015 | Sean Smith (919590475) has left the board |
| 26/03/2015 | New Board Member Sean Smith (919588842) Appointed |
| 18/03/2015 | Edward Mark Warren (913379823) has left the board |
| 18/03/2015 | Glen Tennison (913379781) has left the board |
| 18/03/2015 | New Board Member Sean Smith (919590475) Appointed |
| 18/03/2015 | New Company Secretary Peter Galoska (919590512) Appointed |
| 09/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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