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Dato Capital United Kingdom

Cardiff Pet Health LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-09-30
Total assets£200 0%

Details

Company type Private Limited Company, Active
Company Number 06501759
Record last updated Friday, June 26, 2020 2:36:57 AM UTC
Official Address 123 Heol y Deri Rhiwbina
There are 43 companies registered at this street
Postal Code CF146UH
Sector Veterinary activities

Charts

Visits

CARDIFF PET HEALTH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) 6501... Resignation of one Director (a man) 6501...
Registry Jan 24, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 2, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 24, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 24, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 24, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 13, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Registry Jun 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2008 Two appointments: a man and a woman Two appointments: a man and a woman

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