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ANIMAL CARE IN EGYPT LIMITED

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ANIMAL CARE IN EGYPT LIMITED

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Key Data

Status

Active

Company No.

03835294

Incorporation date

02/09/1999

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

10 Stretham Road, Wicken, Ely, Cambridgeshire CB7 5XHCopy
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Latest events (Record since 02/09/1999)
dot icon20/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (14 pages)
dot icon11/02/2026
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon11/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon01/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon26/02/2024
Termination of appointment of Tamara Hodgson as a secretary on 2023-01-04
View PDF (1 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon28/11/2023
Termination of appointment of Julie Wartenberg as a director on 2023-11-18
View PDF (1 pages)
dot icon28/11/2023
Cessation of Julie Wartenberg as a person with significant control on 2023-11-18
View PDF (1 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon13/01/2023
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon19/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon28/01/2021
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon17/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon04/12/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon07/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon26/01/2017
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon18/01/2016
Annual return made up to 2015-11-30 no member list
View PDF (5 pages)
dot icon07/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon27/05/2015
Memorandum and Articles of Association
View PDF (4 pages)
dot icon27/05/2015
Resolutions
View PDF (1 pages)
dot icon02/12/2014
Annual return made up to 2014-11-30 no member list
View PDF (3 pages)
dot icon09/10/2014
Termination of appointment of Annalisa Barrelet Bvetmed, Ms, Certesm, Mrcvs as a secretary on 2014-09-23
View PDF (1 pages)
dot icon09/10/2014
Termination of appointment of Annalisa Barrelet Bvetmed, Ms, Certesm, Mrcvs as a secretary on 2014-09-23
View PDF (1 pages)
dot icon09/10/2014
Appointment of Miss Tamara Hodgson as a secretary on 2014-10-01
View PDF (2 pages)
dot icon09/10/2014
Appointment of Mrs Julie Wartenberg as a director on 2014-09-25
View PDF (2 pages)
dot icon09/10/2014
Termination of appointment of Annalisa Barrelet Bvetmed, Ms, Certesm, Mrcvs as a director on 2014-09-23
View PDF (1 pages)
dot icon09/10/2014
Termination of appointment of Rosalind Gigi Kay Ma Cantab Bvm&S Mrcvss Cert(Avp) Eq Med as a director on 2014-09-23
View PDF (1 pages)
dot icon09/10/2014
Termination of appointment of Patrick John Pollock as a director on 2014-09-23
View PDF (1 pages)
dot icon09/10/2014
Termination of appointment of Frances Mary Lindsay Hills as a director on 2014-09-23
View PDF (1 pages)
dot icon09/10/2014
Termination of appointment of Colin John Rogers as a director on 2014-09-23
View PDF (1 pages)
dot icon09/10/2014
Appointment of Mrs Tina Marie Coffey as a director on 2014-09-20
View PDF (2 pages)
dot icon13/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon11/02/2014
Annual return made up to 2013-11-30 no member list
View PDF (5 pages)
dot icon02/12/2013
Termination of appointment of Zofia Lisowski Bvsc Mrcvs as a director
View PDF (1 pages)
dot icon02/12/2013
Termination of appointment of Zofia Lisowski Bvsc Mrcvs as a director
View PDF (1 pages)
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon01/08/2013
Appointment of Mrs Frances Mary Lindsay Hills as a director
View PDF (2 pages)
dot icon19/05/2013
Termination of appointment of Susan Akehurst as a director
View PDF (1 pages)
dot icon17/12/2012
Annual return made up to 2012-11-30 no member list
View PDF (5 pages)
dot icon14/12/2012
Appointment of Mr Colin John Rogers as a director
View PDF (2 pages)
dot icon14/12/2012
Director's details changed for Miss Zofia Maria Lisowski Bvsc Mrcvs on 2012-11-30
View PDF (2 pages)
dot icon14/12/2012
Appointment of Ms Kim Taylor as a director
View PDF (2 pages)
dot icon14/12/2012
Appointment of Mrs Rosalind Gigi Kay Ma Cantab Bvm&S Mrcvss Cert(Avp) Eq Med as a director
View PDF (2 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/10/2011
Annual return made up to 2011-09-30 no member list
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/10/2011
Termination of appointment of David Rendle Bvsc, Certem, (Intmed), Mrcvs as a director
View PDF (1 pages)
dot icon03/12/2010
Director's details changed for Mr Patrick John Pollock Bvms Mrcvs on 2010-06-01
View PDF (2 pages)
dot icon24/11/2010
Appointment of Miss Susan Frances Mary Akehurst as a director
View PDF (2 pages)
dot icon24/11/2010
Appointment of Miss Zofia Maria Lisowski Bvsc Mrcvs as a director
View PDF (2 pages)
dot icon24/11/2010
Appointment of Mr Patrick John Pollock Bvms Mrcvs as a director
View PDF (2 pages)
dot icon23/11/2010
Appointment of Mrs Annalisa Barrelet Bvetmed, Ms, Certesm, Mrcvs as a secretary
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Julie Wartenberg as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Alan Whittaker as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of John Hawkridge as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of John Hawkridge as a secretary
View PDF (1 pages)
dot icon23/11/2010
Director's details changed for Mr David Ian Rendle on 2010-11-23
View PDF (2 pages)
dot icon23/11/2010
Director's details changed for Mrs Annalisa Barrelet on 2010-11-23
View PDF (2 pages)
dot icon23/11/2010
Appointment of Mr David Ian Rendle as a director
View PDF (2 pages)
dot icon23/11/2010
Appointment of Mrs Annalisa Barrelet as a director
View PDF (2 pages)
dot icon23/11/2010
Registered office address changed from , the Veterinary Hospital Maypole Road, East Grinstead, West Sussex, RH19 1HL on 2010-11-23
View PDF (1 pages)
dot icon30/09/2010
Annual return made up to 2010-09-02 no member list
View PDF (5 pages)
dot icon30/09/2010
Director's details changed for Julie Wartenberg on 2010-01-01
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Mr Alan Whittaker on 2010-01-01
View PDF (2 pages)
dot icon23/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon01/04/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
View PDF (3 pages)
dot icon01/04/2010
Registered office address changed from , 16 South Park, Sevenoaks, Kent, TN13 1AN on 2010-04-01
View PDF (2 pages)
dot icon01/10/2009
Annual return made up to 02/09/09
View PDF (3 pages)
dot icon01/10/2009
Appointment terminated director patricia wilder
View PDF (1 pages)
dot icon01/10/2009
Appointment terminated director linda downes
View PDF (1 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-09-30
View PDF (13 pages)
dot icon13/11/2008
Annual return made up to 02/09/08
View PDF (3 pages)
dot icon17/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon17/09/2007
Annual return made up to 02/09/07
View PDF (5 pages)
dot icon26/04/2007
Total exemption full accounts made up to 2006-09-30
View PDF (13 pages)
dot icon17/10/2006
Annual return made up to 02/09/06
View PDF (5 pages)
dot icon04/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (13 pages)
dot icon30/05/2006
Annual return made up to 02/09/05
View PDF (6 pages)
dot icon22/05/2006
Secretary resigned
View PDF (1 pages)
dot icon24/08/2005
New secretary appointed
View PDF (2 pages)
dot icon14/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (13 pages)
dot icon24/08/2004
Annual return made up to 02/09/04
View PDF (5 pages)
dot icon05/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon22/10/2003
Annual return made up to 02/09/03
View PDF (5 pages)
dot icon22/10/2003
New director appointed
View PDF (2 pages)
dot icon04/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (12 pages)
dot icon05/09/2002
Total exemption full accounts made up to 2001-09-30
View PDF (12 pages)
dot icon05/11/2001
Full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon13/09/2000
Annual return made up to 02/09/00
View PDF (4 pages)
dot icon14/10/1999
Registered office changed on 14/10/99 from:\16 south park, sevenoaks, kent TN13 1AN
View PDF (1 pages)
dot icon07/09/1999
Secretary resigned
View PDF (1 pages)
dot icon07/09/1999
Director resigned
View PDF (1 pages)
dot icon07/09/1999
New director appointed
View PDF (2 pages)
dot icon07/09/1999
New secretary appointed
View PDF (2 pages)
dot icon07/09/1999
New director appointed
View PDF (2 pages)
dot icon07/09/1999
New director appointed
View PDF (2 pages)
dot icon07/09/1999
New director appointed
View PDF (2 pages)
dot icon02/09/1999
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-23.44 % *

* during past year

Cash in Bank

£281,708.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
688.01K
-
254.66K
367.96K
-
2022
0
567.51K
-
199.00K
281.71K
-
2022
0
567.51K
-
199.00K
281.71K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

567.51K £Descended-17.51 % *

Total Assets(GBP)

-

Turnover(GBP)

199.00K £Descended-21.86 % *

Cash in Bank(GBP)

281.71K £Descended-23.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
02/09/1999 - 02/09/1999
9278
Hallmark Registrars Limited
Nominee Director
02/09/1999 - 02/09/1999
8288
Pollock, Patrick John, Prof
Director
01/06/2010 - 23/09/2014
4
Mrs Julie Wartenberg
Director
25/09/2014 - 18/11/2023
-
Rogers, Colin John
Director
19/11/2011 - 23/09/2014
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANIMAL CARE IN EGYPT LIMITED

ANIMAL CARE IN EGYPT LIMITED is an(a) Active company incorporated on 02/09/1999 with the registered office located at 10 Stretham Road, Wicken, Ely, Cambridgeshire CB7 5XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL CARE IN EGYPT LIMITED?

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ANIMAL CARE IN EGYPT LIMITED is currently Active. It was registered on 02/09/1999 .

Where is ANIMAL CARE IN EGYPT LIMITED located?

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ANIMAL CARE IN EGYPT LIMITED is registered at 10 Stretham Road, Wicken, Ely, Cambridgeshire CB7 5XH.

What does ANIMAL CARE IN EGYPT LIMITED do?

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ANIMAL CARE IN EGYPT LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ANIMAL CARE IN EGYPT LIMITED?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-12-31.