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HALLMARQ VETERINARY IMAGING LIMITED - Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 04061791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Bridge Park
- Merrow Lane
- Guildford
- Surrey
- GU4 7BF Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF UK
Management
- Managing Directors
- FREDERICKS, Peter George
- CROSTHWAITE, Michael Tudor
- Company secretaries
- FREDERICKS, Peter George
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-30
- Age Of Company 2000-08-30 23 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Copenhagen Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLMARK MR LIMITED
- Legal Entity Identifier (LEI)
- 213800F52122UAKO2I37
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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HALLMARQ VETERINARY IMAGING LIMITED Company Description
- HALLMARQ VETERINARY IMAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 04061791. Its current trading status is "live". It was registered 2000-08-30. It was previously called HALLMARK MR LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Unit 5 Bridge Park .
Get HALLMARQ VETERINARY IMAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmarq Veterinary Imaging Limited - Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
- 2000-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-05) - MR01
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mortgage-satisfy-charge-full (2023-05-11) - MR04
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-18) - CH01
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-group (2022-09-20) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-04) - AP01
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termination-director-company-with-name-termination-date (2021-07-04) - TM01
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accounts-with-accounts-type-group (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-small (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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appoint-person-secretary-company-with-name-date (2019-02-18) - AP03
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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resolution (2019-01-07) - RESOLUTIONS
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statement-of-companys-objects (2019-01-07) - CC04
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change-account-reference-date-company-current-extended (2019-09-05) - AA01
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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resolution (2018-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-27) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-11-27) - PSC08
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capital-allotment-shares (2018-12-21) - SH01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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accounts-with-accounts-type-group (2018-02-12) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-24) - PSC09
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notification-of-a-person-with-significant-control (2018-12-24) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-group (2017-05-11) - AA
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resolution (2017-07-10) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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accounts-with-accounts-type-group (2016-03-10) - AA
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capital-allotment-shares (2016-09-07) - SH01
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-group (2015-03-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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legacy (2014-07-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-07-25) - SH19
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resolution (2014-07-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-06-18) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-06) - AUD
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accounts-with-accounts-type-group (2013-02-13) - AA
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auditors-resignation-company (2013-06-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-14) - SH01
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accounts-with-accounts-type-group (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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resolution (2012-09-11) - RESOLUTIONS
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legacy (2012-12-18) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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legacy (2011-08-11) - MG02
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capital-allotment-shares (2011-04-13) - SH01
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termination-director-company-with-name (2011-03-25) - TM01
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capital-allotment-shares (2011-03-09) - SH01
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accounts-with-accounts-type-group (2011-01-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-19) - AA
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termination-director-company-with-name (2010-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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capital-allotment-shares (2010-06-24) - SH01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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resolution (2010-10-08) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-02-07) - RESOLUTIONS
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legacy (2009-04-01) - 288a
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legacy (2009-10-22) - 88(2)
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accounts-with-accounts-type-group (2009-02-27) - AA
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legacy (2009-10-23) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-24) - 88(2)
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legacy (2008-03-05) - 88(2)
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resolution (2008-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-24) - AA
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legacy (2008-07-30) - 88(2)
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legacy (2008-09-03) - 88(2)
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legacy (2008-09-18) - 363s
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auditors-resignation-company (2008-09-24) - AUD
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legacy (2008-11-03) - 288b
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legacy (2008-11-03) - 288c
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legacy (2008-03-06) - 88(2)
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legacy (2008-04-24) - 287
keyboard_arrow_right 2007
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legacy (2007-09-17) - 88(2)R
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legacy (2007-12-19) - 288a
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legacy (2007-08-28) - 88(2)R
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legacy (2007-07-27) - 88(2)R
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legacy (2007-04-03) - 123
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legacy (2007-03-28) - 88(2)R
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accounts-with-accounts-type-group (2007-01-18) - AA
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legacy (2007-01-17) - 288b
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legacy (2007-12-17) - 288a
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legacy (2007-10-19) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-02-07) - 88(2)R
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-10-11) - 88(2)R
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statement-of-affairs (2006-10-11) - SA
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legacy (2006-12-15) - 288b
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legacy (2006-12-28) - 363s
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legacy (2006-12-18) - 288a
keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-03-11) - 395
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legacy (2005-02-02) - 88(2)R
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accounts-amended-with-made-up-date (2005-03-23) - AAMD
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legacy (2005-09-26) - 88(2)R
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legacy (2005-06-09) - 88(2)R
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legacy (2005-10-26) - 363s
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legacy (2005-09-14) - 88(2)R
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accounts-with-accounts-type-group (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 88(3)
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legacy (2004-06-17) - 88(2)R
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legacy (2004-06-08) - 288a
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legacy (2004-09-23) - 363s
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statement-of-affairs (2004-05-24) - SA
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legacy (2004-05-24) - 88(2)R
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legacy (2004-03-08) - 403a
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resolution (2004-05-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-02-08) - 88(2)R
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legacy (2003-12-16) - 363s
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legacy (2003-09-06) - 88(2)R
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legacy (2003-05-22) - 88(2)R
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legacy (2003-04-25) - 395
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legacy (2003-03-03) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-29) - AA
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legacy (2002-10-01) - 363s
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legacy (2002-08-21) - 88(2)R
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legacy (2002-07-25) - 88(2)R
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legacy (2002-06-24) - 122
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-21) - CERTNM
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legacy (2001-08-01) - 395
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legacy (2001-09-13) - 363s
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legacy (2001-09-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2001-11-21) - AA
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legacy (2001-01-20) - 287
keyboard_arrow_right 2000
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legacy (2000-08-30) - 288b
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incorporation-company (2000-08-30) - NEWINC