PURRFECT HEALTH LTD
Overview
| Company Name | PURRFECT HEALTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05927407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURRFECT HEALTH LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PURRFECT HEALTH LTD located?
| Registered Office Address | 40 Manor Drive New Haw KT15 3RJ Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURRFECT HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| MATUSADONA LOCUMS LTD | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for PURRFECT HEALTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 06, 2020 |
What are the latest filings for PURRFECT HEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 06, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 06, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Cottage Broadmead Road Send Woking GU23 7AB England to 40 Manor Drive New Haw Addlestone KT15 3RJ on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 06, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Benton House Cottages Heath House Road Woking GU22 0QU England to The Cottage Broadmead Road Send Woking GU23 7AB on Sep 19, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 06, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Cottage at the Mallards Broad Mead Road Send Woking Surrey GU23 7AB to 2 Benton House Cottages Heath House Road Woking GU22 0QU on May 08, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 06, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 06, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Audra Turner on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gibson Secretaries Ltd as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE to The Cottage at the Mallards Broad Mead Road Send Woking Surrey GU23 7AB on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 06, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 06, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Miss Audra Turner on Feb 06, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of PURRFECT HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Audra | Director | Broad Mead Road Send GU23 7AB Woking The Cottage, The Mallards Surrey England | England | British | Veterinary Surgeon | 115987160004 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| GIBSON SECRETARIES LTD | Secretary | Riverside Business Centre Victoria Street HP11 2LT High Wycombe Unit 28 Buckinghamshire United Kingdom |
| 102761700001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PURRFECT HEALTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Audra-Lynne Denise Turner | Apr 06, 2016 | Manor Drive New Haw KT15 3RJ Addlestone 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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