COMPLETE ANIMAL CARE LIMITED
Overview
| Company Name | COMPLETE ANIMAL CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03168652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE ANIMAL CARE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPLETE ANIMAL CARE LIMITED located?
| Registered Office Address | First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE ANIMAL CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for COMPLETE ANIMAL CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | No |
What are the latest filings for COMPLETE ANIMAL CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bart Frits Borms as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Appointment of Louise Ann Stonier as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Lake as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christiaan Cools as a director on Dec 23, 2024 | 1 pages | TM01 | ||
legacy | 81 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 16 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Medivet Group Limited as a person with significant control on Feb 22, 2023 | 2 pages | PSC05 | ||
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ | 1 pages | AD04 | ||
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on Feb 22, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||
Appointment of Christiaan Cools as a director on Jul 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Deirdre Burns as a director on Mar 12, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Deirdre Burns as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Who are the officers of COMPLETE ANIMAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Neil | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Australian | Chief Executive Officer | 308705890001 | ||||
| STONIER, Louise Anne | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | Chief Operating Officer International | 331799710001 | ||||
| LEVY, Arnold Stephen | Secretary | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | British | Veterinary Surgeon | 157589840001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BORMS, Bart Frits | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Belgian | Cfo | 290178910001 | ||||
| BURNS, Deirdre | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | Ireland | Irish | Ceo | 292046680001 | ||||
| CARTER, Guy Richard | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 108561540002 | ||||
| COOLS, Christiaan | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Belgian | Business Executive | 298475640001 | ||||
| GLADSTONE, John Eric | Director | 28 Clifton Avenue Finchley N3 1BN London | United Kingdom | British | Vetinary Surgeon | 46743190001 | ||||
| HARRINGTON, Neil Simon | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | Finance Director | 157815820001 | ||||
| LEONARD, Richard Mary | Director | Gills Hill WD7 8DA Radlett 23 Hertfordshire | United Kingdom | British | Vetinary Surgeon | 47405600001 | ||||
| LEVY, Arnold Stephen | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 157589840001 | ||||
| MORRIS, Kevin Lance | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 142772360002 | ||||
| POURNARA, Jason | Director | Watford Way NW4 4RS London 91 United Kingdom | United Kingdom | British | Business Manager | 150543930001 | ||||
| SMITHERS, John William Hampden | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 194839670001 | ||||
| TEPER, Asher | Director | 56 Loom Lane WD7 8NX Radlett Hertfordshire | British | Vetinary Surgeon | 46743340001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of COMPLETE ANIMAL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Apr 06, 2016 | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0