HIGHCROFT PET CARE LIMITED
Active - Accounts Filed
General Information
NAME
HIGHCROFT PET CARE LIMITED
COMPANY NUMBER
07238070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
29/04/2010
(14 years and 7 months old)
WEBSITE
www.highcroftvet.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
IP22 4ER
Telephone: 01379658036
TPS: No
Cvs House Owen Road
Diss
Norfolk
IP22 4ER
Telephone: 658036
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 |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| HIGHCROFT PET CARE 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 |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHCROFT PET CARE 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 HIGHCROFT PET CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCROFT PET CARE 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 |
|
29/04/2010 - 23/10/2015 (5 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
29/04/2010 - Present (14 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
| 13/05/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 13/06/2023 | Jenny Farrer (928634081) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232179) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 02/07/2020 | David John Harris (925755962) has left the board |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927135263) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 23/11/2019 | New Accounts filed |
| 18/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Richard Fairman (925674553) has left the board |
| 17/04/2019 | New Company Secretary David John Harris (925755962) Appointed |
| 11/04/2019 | New Accounts filed |
| 27/03/2019 | New Company Secretary Richard Fairman (925674553) Appointed |
| 27/03/2019 | Richard Aidan John Gilligan (923872738) has left the board |
| 09/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 16/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 10/10/2017 | Rebecca Anne Cleal (920215679) has left the board |
| 10/10/2017 | New Company Secretary Richard Aidan John Gilligan (923872738) Appointed |
| 06/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 26/01/2017 | New Accounts filed |
| 16/05/2016 | Simon Campbell Innes (909855794) has left the board |
| 16/05/2016 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 10/05/2016 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 03/11/2015 | John Richard Killen (915088501) has left the board |
| 03/11/2015 | Robert Charles Dawson (920119756) has left the board |
| 03/11/2015 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 03/11/2015 | New Board Member Simon Campbell Innes (909855794) Appointed |
| 03/11/2015 | New Company Secretary Rebecca Anne Cleal (920215679) Appointed |
| 05/10/2015 | New Board Member Robert Charles Dawson (920119756) Appointed |
| 05/10/2015 | Robert Charles Dawson (915088500) has left the board |
| 09/05/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
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