CARDIFF PET HEALTH LIMITED

Key Data

Status

Active

Company No.

06501759

Incorporation date

12/02/2008

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2008)

12/03/2026

Resolutions

View PDF (1 pages)

12/03/2026

Solvency Statement dated 26/02/26

View PDF (1 pages)

12/03/2026

Statement by Directors

View PDF (1 pages)

12/03/2026

Statement of capital on 2026-03-12

View PDF (3 pages)

28/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Miss Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

26/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Miss Donna Louise Chapman as a director on 2020-06-19

View PDF (2 pages)

24/06/2020

Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19

View PDF (1 pages)

01/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

09/03/2020

Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24

View PDF (2 pages)

02/10/2019

Termination of appointment of Amanda Jane Davis as a director on 2019-09-30

View PDF (1 pages)

18/09/2019

Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02

View PDF (2 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

19/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

24/01/2019

Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-17

View PDF (2 pages)

24/01/2019

Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

23/01/2019

Cessation of Independent Vetcare Limited as a person with significant control on 2017-04-13

View PDF (1 pages)

15/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

07/06/2018

Previous accounting period shortened from 2018-04-24 to 2017-09-30

View PDF (1 pages)

03/05/2018

Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-05-03

View PDF (1 pages)

28/02/2018

Notification of Independent Vetcare Limited as a person with significant control on 2017-04-13

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

22/02/2018

Notification of Independent Vetcare Limited as a person with significant control on 2017-04-24

View PDF (2 pages)

22/02/2018

Cessation of Christopher George Troughton as a person with significant control on 2017-04-24

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-04-24

View PDF (12 pages)

02/08/2017

Previous accounting period extended from 2017-03-31 to 2017-04-24

View PDF (1 pages)

27/06/2017

Resolutions

View PDF (16 pages)

13/06/2017

Satisfaction of charge 065017590001 in full

View PDF (1 pages)

01/06/2017

Termination of appointment of Christopher George Troughton as a director on 2017-04-24

View PDF (1 pages)

01/06/2017

Termination of appointment of Gavin Mark Hill-John as a director on 2017-04-24

View PDF (1 pages)

01/06/2017

Termination of appointment of Jeanette Ellen Troughton as a secretary on 2017-04-24

View PDF (1 pages)

01/06/2017

Appointment of Mr David Robert Geoffrey Hillier as a director on 2017-04-24

View PDF (2 pages)

01/06/2017

Appointment of Mrs Amanda Jane Davis as a director on 2017-04-24

View PDF (2 pages)

01/06/2017

Registered office address changed from 123/5 Heol Y Deri Rhiwbina Cardiff S Glamorgan CF14 6UH to Station House East Ashley Avenue Bath BA1 3DS on 2017-06-01

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (7 pages)

13/02/2017

Director's details changed for Mr Gavin Mark Hill-John on 2017-01-24

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Christopher George Troughton on 2017-01-24

View PDF (2 pages)

11/01/2017

Secretary's details changed for Jeanette Ellen Troughton on 2016-04-05

View PDF (1 pages)

11/01/2017

Director's details changed for Mr Christopher George Troughton on 2016-04-05

View PDF (2 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (7 pages)

20/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/06/2015

Registration of charge 065017590001, created on 2015-05-29

View PDF (44 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-01

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

04/03/2015

Appointment of Mr Gavin Mark Hill-John as a director on 2014-04-01

View PDF (2 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

19/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

23/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

18/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

17/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Christopher George Troughton on 2010-02-12

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/04/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

20/06/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

20/03/2008

Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

27/02/2008

Registered office changed on 27/02/2008 from 326 whitchurch road cardiff CF14 3NG

View PDF (1 pages)

12/02/2008

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARDIFF PET HEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
200.00
-
0.00
-
-

2022
0
200.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillings, Mark Andrew	Director	02/09/2019 - Present	363
Hill-John, Gavin Mark	Director	01/04/2014 - 24/04/2017	13
Simpson, Donna Louise	Director	19/06/2020 - Present	116

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARDIFF PET HEALTH LIMITED

CARDIFF PET HEALTH LIMITED is an(a) Active company incorporated on 12/02/2008 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF PET HEALTH LIMITED?

CARDIFF PET HEALTH LIMITED is currently Active. It was registered on 12/02/2008 .

Where is CARDIFF PET HEALTH LIMITED located?

CARDIFF PET HEALTH LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does CARDIFF PET HEALTH LIMITED do?

CARDIFF PET HEALTH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARDIFF PET HEALTH LIMITED?

The latest filing was on 12/03/2026: Resolutions.