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K9 MEDICAL ASSISTANCE LTD

K9 MEDICAL ASSISTANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK9 MEDICAL ASSISTANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05822557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K9 MEDICAL ASSISTANCE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is K9 MEDICAL ASSISTANCE LTD located?

    Registered Office Address
    The Pound Cool Oak Lane
    Hendon
    NW9 7NB London
    Undeliverable Registered Office AddressNo

    What were the previous names of K9 MEDICAL ASSISTANCE LTD?

    Previous Company Names
    Company NameFromUntil
    CPS SCIENTIFIC SERVICES LIMITEDMay 19, 2006May 19, 2006

    What are the latest accounts for K9 MEDICAL ASSISTANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for K9 MEDICAL ASSISTANCE LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for K9 MEDICAL ASSISTANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Carolyn Ann Crumpton as a secretary on Jun 25, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of K9 MEDICAL ASSISTANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULIFFE, Neil
    The Pound
    Cool Oak Lane
    NW9 7NB London
    		Director
    The Pound
    Cool Oak Lane
    NW9 7NB London
    		EnglandIrishCompany Director67149110002
    CRUMPTON, Carolyn Ann
    56 The Campions
    WD6 5QE Borehamwood
    Hertfordshire
    		Secretary
    56 The Campions
    WD6 5QE Borehamwood
    Hertfordshire
    		British65254830002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K9 MEDICAL ASSISTANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Mcauliffe
    Congress House
    Lyon Rd
    HA1 2EN Harrow
    Suite 2
    Great Britain
    		Jul 27, 2016
    Congress House
    Lyon Rd
    HA1 2EN Harrow
    Suite 2
    Great Britain
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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