AT ANIMAL CARE LIMITED
Overview
| Company Name | AT ANIMAL CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09311923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AT ANIMAL CARE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is AT ANIMAL CARE LIMITED located?
| Registered Office Address | 1st Floor, Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AT ANIMAL CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for AT ANIMAL CARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 14, 2023 |
What are the latest filings for AT ANIMAL CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on May 15, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
legacy | 160 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 160 pages | PARENT_ACC | ||||||||||
Previous accounting period shortened from Jan 23, 2024 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 23, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Jan 23, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jenny Farrer as a secretary on Jan 24, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from 5 Stokewood Road Bournemouth BH3 7NA England to Cvs House Owen Road Diss Norfolk IP22 4ER on Jan 27, 2023 | 1 pages | AD01 | ||||||||||
Notification of Cvs (Uk) Limited as a person with significant control on Jan 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Adrian Stefan Tanase as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Adrian Stefan Tanase as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of AT ANIMAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Robin Jay | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | 264465630001 | |||||
| FAIRMAN, Richard William Mark | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | 104921040001 | |||||
| FARRER, Jenny | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 304816370001 | |||||||
| JACKLIN, Benjamin David | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | 264463500002 | |||||
| PLUGARU, Madalina | Director | Stokewood Road BH3 7NA Bournemouth 5 England | England | British | 252821290002 | |||||
| TANASE, Adrian Stefan | Director | Stokewood Road BH3 7NA Bournemouth 5 England | United Kingdom | British | 192660070002 |
Who are the persons with significant control of AT ANIMAL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Jan 24, 2023 | Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Stefan Tanase | Apr 06, 2016 | Stokewood Road BH3 7NA Bournemouth 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AT ANIMAL CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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