ACTIVE VETCARE LIMITED
Company is dissolved
General Information
NAME
ACTIVE VETCARE LIMITED
COMPANY NUMBER
03498427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
23/01/1998
(26 years and 11 months old)
WEBSITE
ACTIVEVETCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/01/2018
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
23/01/1998
29/06/1999
NORTON TIDE LIMITED
NORWICH
NR3 1RB
Telephone: 01189428240
TPS: No
Kingstreet House
15 Upper King Street
NORWICH
NR3 1RB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 12/10/2023 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 20/04/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ACTIVE VETCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE VETCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE VETCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/2002 - 15/01/2007 (4 years and 8 months) Secretary: 23/01/1998 - 15/01/2007 (8 years and 11 months) Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
23/01/1998 - 15/01/2007 (8 years and 11 months) Born in Aug 1960 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 12/10/2023 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 20/04/2018 | Change in Reg. Office |
| 27/03/2018 | Simon Campbell Innes (920345255) has left the board |
| 27/03/2018 | New Board Member Richard Gilligan (924455680) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | Rebecca Anne Cleal (917466535) has left the board |
| 12/10/2017 | New Company Secretary Richard Aidan John Gilligan (923881722) Appointed |
| 22/08/2017 | Brian Henry Pound (914055380) has left the board |
| 29/03/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 22/01/2016 | Simon Campbell Innes (909855794) has left the board |
| 22/01/2016 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 20/01/2016 | New Annual Return filed |
| 03/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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