PARAGONVET LIMITED
Overview
| Company Name | PARAGONVET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464469 |
| 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 PARAGONVET LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PARAGONVET LIMITED located?
| Registered Office Address | Carlisle House Townhead Road Dalston CA5 7JF Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGONVET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARAGONVET LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for PARAGONVET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 8 pages | CS01 | ||||||||||
Satisfaction of charge 044644690002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mrs Suzanne Louise Mccamish as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Simmons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Robert Wilkinson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 9 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Sue Black as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2020
| 9 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of PARAGONVET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, David Hugh, Dr | Director | Hempsgillhow High Bridge, Dalston CA5 7DR Carlisle Cumbria | United Kingdom | British | 82988120001 | |||||
| MCCAMISH, Suzanne Louise | Director | Carlisle House Townhead Road Dalston CA5 7JF Carlisle Cumbria | United Kingdom | British | 304140870001 | |||||
| RICHARDS, Bruce Dermott | Director | The Barn Nook Lane, Dalston CA5 7JG Carlisle Cumbria | England | British | 105640450001 | |||||
| SIMMONS, Robert James | Director | Carlisle House Townhead Road Dalston CA5 7JF Carlisle Cumbria | United Kingdom | British | 304080020001 | |||||
| WILKINSON, Philip Robert | Director | Carlisle House Townhead Road Dalston CA5 7JF Carlisle Cumbria | United Kingdom | British | 304079860001 | |||||
| COPSON, Richard Charles | Secretary | Dyke Nook Bassenthwaite CA12 4QG Keswick Cumbria | British | 6030770001 | ||||||
| SYKES, Helen Lesley | Secretary | Hallbankgate CA8 2PP Carlisle Clowsgill Holme Farm Cumbria | British | 129103150001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| CHRISTIE, William Buyers | Director | Juniper House Low Juniper NE47 0LA Hexham Northumberland | British | 23020830001 | ||||||
| COOK, John George | Director | Yew Tree House Carleton CA1 3DP Carlisle Cumbria | British | 82981720001 | ||||||
| COPSON, Richard Charles | Director | Dyke Nook Bassenthwaite CA12 4QG Keswick Cumbria | British | 6030770001 | ||||||
| HARDING, David Andrew | Director | Beetle Cottage North Bank NE47 6LU Haydon Bridge Northumberland | United Kingdom | British | 82981880001 | |||||
| JACKSON, Elizabeth Ann | Director | Glebe House Skelton CA11 9TE Penrith Cumbria | United Kingdom | British | 120997830001 | |||||
| LEWIN, Gary Arthur | Director | Greenrigg House Caldbeck CA7 8HJ Wigton Cumbria | England | British | 82981780001 | |||||
| MAY, Paul David Francis | Director | The Hill Newbiggin CA11 0HT Penrith Cumbria | British | 82981730001 | ||||||
| MULLAN, James S | Director | Teasdale Cottage NE46 1TT Hexham Northumberland | England | British | 145470390001 | |||||
| NOBLE, Ann | Director | Burblethwaite Farm Caldbeck CA7 8HD Wigton Cumbria | United Kingdom | British | 121004480001 | |||||
| SYKES, Helen Lesley | Director | Hallbankgate CA8 2PP Carlisle Clowsgill Holme Farm Cumbria | British | 129103150001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of PARAGONVET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sue Black | Jun 30, 2017 | High Bridge Dalston CA5 7DR Carlisle Hempsgillhow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Hugh Black | Apr 06, 2016 | High Bridge Dalston CA5 7DR Carlisle Hempsgillhow Cumbria United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARAGONVET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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