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ANIMAL CARE SERVICES LTD

ANIMAL CARE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANIMAL CARE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12793598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANIMAL CARE SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANIMAL CARE SERVICES LTD located?

    Registered Office Address
    63 Fosse Way
    LE7 1NF Syston
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIMAL CARE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for ANIMAL CARE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2020

    Statement of capital on Aug 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANIMAL CARE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNTSEAL UK LTD
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		Secretary
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04382377
    		134158700001
    BRADLEY, Jennet Ann
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		Director
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		EnglandBritishCompany Director93595720001
    BRADLEY, Richard James
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		Director
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		EnglandBritishCompany Director93595860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANIMAL CARE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard James Bradley
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		Aug 05, 2020
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jennet Ann Bradley
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		Aug 05, 2020
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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