ARK ANIMAL SERVICES LIMITED
Overview
| Company Name | ARK ANIMAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06135863 |
| 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 ARK ANIMAL SERVICES LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ARK ANIMAL SERVICES LIMITED located?
| Registered Office Address | Cvs House Owen Road Diss IP22 4ER Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARK ANIMAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYLINE LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for ARK ANIMAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ARK ANIMAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for ARK ANIMAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 33 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Paul Stephen Higgs on Feb 13, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Feb 11, 2025 to Jun 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 11, 2024 | 14 pages | AA | ||
Previous accounting period shortened from Apr 30, 2024 to Feb 11, 2024 | 1 pages | AA01 | ||
Appointment of Mr Paul Stephen Higgs as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeffery Mark Pye as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard William Mark Fairman as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Registered office address changed from 83 Town Lane Mobberley Cheshire WA16 7HH United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on Feb 14, 2024 | 1 pages | AD01 | ||
Cessation of David Jonathon Walker as a person with significant control on Feb 12, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Benjamin David Jacklin as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wendy Nield as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Jonathon Walker as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Victoria Pye as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robin Jay Alfonso as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Notification of Cvs (Uk) Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC02 | ||
Cessation of Jeffery Mark Pye as a person with significant control on Feb 12, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Scott Morrison as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of ARK ANIMAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Scott | Secretary | Owen Road Diss IP22 4ER Norfolk Cvs House England | 319306700001 | |||||||
| ALFONSO, Robin Jay | Director | Owen Road Diss IP22 4ER Norfolk Cvs House England | England | British | Finance Director | 264465630001 | ||||
| FAIRMAN, Richard William Mark | Director | Owen Road Diss IP22 4ER Norfolk Cvs House England | England | British | Director | 319312500001 | ||||
| HIGGS, Paul Stephen | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Chief Veterinary Officer | 325602180002 | ||||
| FRANKLIN, Sarah Leslie | Secretary | Smith Lane Mobberley WA16 7QD Knutsford Greenacres Cheshire | British | Teacher | 121442530002 | |||||
| NIELD, Wendy | Secretary | CW9 8RZ Northwich 2 Stonecroft Cheshire United Kingdom | British | 139307550001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| JACKLIN, Benjamin David | Director | Owen Road Diss IP22 4ER Norfolk Cvs House England | England | British | Director Of Operations | 264463500001 | ||||
| PYE, Jeffery Mark | Director | 28 Birches Lane Lostock Green CW9 7SN Northwich The Lindens Cheshire United Kingdom | United Kingdom | British | Director | 235597090001 | ||||
| PYE, Victoria | Director | 28 Birches Lane Lostock Green CW9 7SN Northwich The Lindens Cheshire United Kingdom | United Kingdom | British | Director | 235597310001 | ||||
| WALKER, David Jonathon | Director | Smith Lane Mobberley WA16 7QD Knutsford Greenacres Cheshire | England | British | Veterinary Surgeon | 121442620002 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ARK ANIMAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Feb 12, 2024 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffery Mark Pye | May 01, 2017 | 28 Birches Lane Lostock Green CW9 7SN Northwich The Lindens Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Jonathon Walker | Apr 06, 2016 | Smith Lane Mobberley WA16 7QD Knutsford Greenacres Cheshire England | Yes | ||||||||||
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