PRACTICE POINT LIMITED
Active - Accounts Filed
General Information
NAME
PRACTICE POINT LIMITED
COMPANY NUMBER
07776653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
16/09/2011
(13 years and 2 months old)
WEBSITE
www.assisi-vet-system.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 01270310046
TPS: No
107 Cheapside
LONDON
EC2V 6DN
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 |
|---|---|---|---|
| 08/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARCOURSE PARTNERSHIP ACQUIRECO LTD | Active - Accounts Filed | View Report |
| PRACTICE POINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRACTICE POINT 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 PRACTICE POINT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PRACTICE POINT 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 |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
16/09/2011 - 04/08/2020 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2011 - 04/08/2020 (8 years and 10 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2011 - 30/03/2016 (4 years and 6 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - 04/08/2020 (5 years and 11 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/08/2024 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 24/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/10/2023 | Annual Accounts. (AA) | accounts | |
| 02/02/2023 | Termination of appointment of director (TM01) | officers | |
| 26/01/2023 | Appointment of director (AP01) | officers | |
| 16/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2023 | Termination of appointment of director (TM01) | officers | |
| 22/11/2022 | Annual Accounts. (AA) | accounts | |
| 22/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/09/2022 | Confirmation Statement (CS01) | other | |
| 26/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2022 | Annual Accounts. (AA) | accounts | |
| 31/01/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 31/01/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 31/01/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 26/10/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/10/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/10/2021 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/09/2021 | Confirmation Statement (CS01) | other | |
| 09/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/02/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/11/2020 | Confirmation Statement (CS01) | other | |
| 21/08/2020 | No description (RESOLUTIONS) | other | |
| 21/08/2020 | No description (RESOLUTIONS) | other | |
| 21/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 10/08/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 05/08/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 27/11/2019 | Annual Accounts. (AA) | accounts | |
| 16/09/2019 | Change of director’s details (CH01) | officers | |
| 16/09/2019 | Confirmation Statement (CS01) | other | |
| 16/09/2019 | Change of secretary’s details (CH03) | officers | |
| 03/05/2019 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Confirmation Statement (CS01) | other | |
| 08/06/2017 | Annual Accounts. (AA) | accounts | |
| 27/09/2016 | Confirmation Statement (CS01) | other | |
| 07/06/2016 | Annual Accounts. (AA) | accounts | |
| 12/05/2016 | Return of purchase of own shares (SH03) | capitals | |
| 19/04/2016 | Termination of appointment of director (TM01) | officers | |
| 29/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2015 | Annual Return (AR01) | returns | |
| 30/03/2015 | Annual Accounts. (AA) | accounts | |
| 07/10/2014 | Change of secretary’s details (CH03) | officers | |
| 07/10/2014 | Appointment of director (AP01) | officers | |
| 07/10/2014 | Change of director’s details (CH01) | officers | |
| 07/10/2014 | Annual Return (AR01) | returns | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 12/10/2013 | Annual Return (AR01) | returns | |
| 11/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 05/03/2013 | Annual Accounts. (AA) | accounts | |
| 25/09/2012 | Annual Return (AR01) | returns | |
| 16/09/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 30/01/2023 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 10/01/2023 | Jonathan Tiverton Brown (926730369) has left the board |
| 26/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 11/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | Mark Lafferty (916308572) has left the board |
| 12/08/2020 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 12/08/2020 | New Board Member Jonathan Tiverton Brown (926730369) Appointed |
| 12/08/2020 | Gary James Pender (919156812) has left the board |
| 12/08/2020 | Mark Lafferty (916308573) has left the board |
| 30/11/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 21/04/2016 | Simon Skellern (916308571) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Board Member Gary James Pender (919156812) Appointed |
| 27/12/2013 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 15/10/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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