AT ANIMAL CARE LIMITED

Key Data

Status

Dissolved

Company No.

09311923

Incorporation date

14/11/2014

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2014)

26/07/2025

Final Gazette dissolved following liquidation

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26/04/2025

Return of final meeting in a members' voluntary winding up

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11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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15/05/2024

Resolutions

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15/05/2024

Appointment of a voluntary liquidator

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15/05/2024

Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-05-15

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14/05/2024

Declaration of solvency

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15/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

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15/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

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15/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (160 pages)

15/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (160 pages)

08/02/2024

Previous accounting period shortened from 2024-01-23 to 2023-06-30

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2023-01-23

View PDF (11 pages)

04/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

View PDF (2 pages)

21/11/2023

Previous accounting period shortened from 2023-02-28 to 2023-01-23

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

12/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

View PDF (1 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (23 pages)

27/01/2023

Appointment of Mr Richard William Mark Fairman as a director on 2023-01-24

View PDF (2 pages)

27/01/2023

Appointment of Mr Benjamin David Jacklin as a director on 2023-01-24

View PDF (2 pages)

27/01/2023

Appointment of Robin Jay Alfonso as a director on 2023-01-24

View PDF (2 pages)

27/01/2023

Termination of appointment of Madalina Plugaru as a director on 2023-01-24

View PDF (1 pages)

27/01/2023

Termination of appointment of Adrian Stefan Tanase as a director on 2023-01-24

View PDF (1 pages)

27/01/2023

Cessation of Adrian Stefan Tanase as a person with significant control on 2023-01-24

View PDF (1 pages)

27/01/2023

Notification of Cvs (Uk) Limited as a person with significant control on 2023-01-24

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27/01/2023

Registered office address changed from 5 Stokewood Road Bournemouth BH3 7NA England to Cvs House Owen Road Diss Norfolk IP22 4ER on 2023-01-27

View PDF (1 pages)

27/01/2023

Appointment of Jenny Farrer as a secretary on 2023-01-24

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25/01/2023

Satisfaction of charge 093119230001 in full

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25/01/2023

Satisfaction of charge 093119230002 in full

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19/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

01/04/2022

Registered office address changed from Calyx House South Road Taunton TA1 3DU England to 5 Stokewood Road Bournemouth BH3 7NA on 2022-04-01

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

24/11/2020

Director's details changed for Mr Adrian Stefan Tanase on 2019-02-27

View PDF (2 pages)

24/11/2020

Director's details changed for Mrs Madalina Plugaru on 2019-02-28

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

07/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

19/08/2019

Previous accounting period extended from 2018-11-30 to 2019-02-28

View PDF (1 pages)

05/03/2019

Registration of charge 093119230002, created on 2019-02-26

View PDF (39 pages)

06/02/2019

Registration of charge 093119230001, created on 2019-02-06

View PDF (43 pages)

28/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (5 pages)

25/11/2018

Appointment of Mrs Madalina Plugaru as a director on 2018-11-14

View PDF (2 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-14

View PDF (4 pages)

02/08/2018

Registered office address changed from C/O Chaddesden Accountants Ltd 42a Reginald Road South Chaddesden Derby Derbyshire DE21 6NF England to Calyx House South Road Taunton TA1 3DU on 2018-08-02

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

30/01/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

25/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

18/11/2016

Registered office address changed from 478 the Old Post Office 478 Nottingham Road Derby Derbyshire DE21 6PF to C/O Chaddesden Accountants Ltd 42a Reginald Road South Chaddesden Derby Derbyshire DE21 6NF on 2016-11-18

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

11/12/2015

Director's details changed for Mr Adrian Stefan Tanase on 2015-12-11

View PDF (2 pages)

14/11/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.40 % *

* during past year

Cash in Bank

£101,484.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

14/11/2024

Last change occurred

30/06/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
249.27K
-
0.00
159.56K
-

2022
12
243.20K
-
0.00
101.48K
-

2022
12
243.20K
-
0.00
101.48K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

243.20K £-2.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.48K £-36.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tanase, Adrian Stefan	Director	14/11/2014 - 24/01/2023	4
Farrer, Jenny	Secretary	24/01/2023 - 08/06/2023	-
Jacklin, Benjamin David	Director	24/01/2023 - 08/07/2024	107
Plugaru, Madalina	Director	14/11/2018 - 24/01/2023	6
Alfonso, Robin Jay	Director	24/01/2023 - Present	100

Persons with Significant Control

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

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Description

About AT ANIMAL CARE LIMITED

AT ANIMAL CARE LIMITED is an(a) Dissolved company incorporated on 14/11/2014 with the registered office located at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AT ANIMAL CARE LIMITED?

AT ANIMAL CARE LIMITED is currently Dissolved. It was registered on 14/11/2014 and dissolved on 26/07/2025.

Where is AT ANIMAL CARE LIMITED located?

AT ANIMAL CARE LIMITED is registered at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does AT ANIMAL CARE LIMITED do?

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

How many employees does AT ANIMAL CARE LIMITED have?

AT ANIMAL CARE LIMITED had 12 employees in 2022.

What is the latest filing for AT ANIMAL CARE LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.