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PINNACLE PET HEALTHCARE LIMITED - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03691188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- A1 Barnet Way
- Borehamwood
- Hertfordshire
- WD6 2XX Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX UK
Management
- Managing Directors
- LORIMER, Matthew Justin
- WIGG, Andrew Miles
- Company secretaries
- LORIMER, Matthew Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-04
- Age Of Company 1999-01-04 25 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Cardif Pinnacle Insurance Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PINNACLE PET HEALTHCARE PLC
- Legal Entity Identifier (LEI)
- 213800EM5B8IG8GNSV55
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
✓
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PINNACLE PET HEALTHCARE LIMITED Company Description
- PINNACLE PET HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03691188. Its current trading status is "live". It was registered 1999-01-04. It was previously called PINNACLE PET HEALTHCARE PLC. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Pinnacle House .
Get PINNACLE PET HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle Pet Healthcare Limited - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
- 1999-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PINNACLE PET HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03691188#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03691188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03691188#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-amended-with-accounts-type-full (2016-10-07) - AAMD
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accounts-with-accounts-type-full (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
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appoint-person-director-company-with-name (2011-11-28) - AP01
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termination-director-company-with-name (2011-11-29) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-01-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-07-24) - 288a
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legacy (2007-07-16) - 288a
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legacy (2007-07-11) - 288b
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accounts-with-accounts-type-full (2007-07-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-27) - 288c
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-01-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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legacy (2005-10-17) - 288c
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legacy (2005-09-27) - 288b
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legacy (2005-09-27) - 288a
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-06-29) - 288b
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legacy (2005-04-06) - 288c
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legacy (2005-02-28) - 288b
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legacy (2005-01-25) - 363a
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legacy (2004-01-15) - 363a
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accounts-with-accounts-type-full (2004-09-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-03) - 288c
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legacy (2003-01-15) - 363a
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legacy (2003-05-29) - 288b
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accounts-with-accounts-type-full (2003-06-26) - AA
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keyboard_arrow_right 2002
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certificate-re-registration-public-limited-company-to-private (2002-05-27) - CERT10
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legacy (2002-01-11) - 363s
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legacy (2002-05-27) - 53
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re-registration-memorandum-articles (2002-05-27) - MAR
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accounts-with-accounts-type-full (2002-07-22) - AA
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resolution (2002-05-27) - RESOLUTIONS
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legacy (2002-11-22) - 288b
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legacy (2002-11-22) - 288a
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legacy (2002-09-16) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-02) - AA
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miscellaneous (2001-02-08) - MISC
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legacy (2001-01-23) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-23) - 363s
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legacy (2000-07-28) - 288a
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legacy (2000-08-08) - 225
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resolution (2000-12-11) - RESOLUTIONS
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miscellaneous (2000-12-11) - MISC
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accounts-with-accounts-type-full (2000-08-14) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-10) - 287
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legacy (1999-05-14) - 225
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legacy (1999-04-10) - 288a
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legacy (1999-04-10) - 288b
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legacy (1999-04-12) - 288a
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legacy (1999-04-13) - 288a
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certificate-change-of-name-company (1999-05-10) - CERTNM
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legacy (1999-05-14) - 123
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legacy (1999-06-06) - 88(2)R
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incorporation-company (1999-01-04) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1999-06-08) - CERT8
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legacy (1999-07-20) - 123
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-07-21) - 288a
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legacy (1999-07-30) - 88(2)R
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application-to-commence-business (1999-06-08) - 117
