CHANELLE VET U.K. LIMITED

Key Data

Status

Active

Company No.

06203599

Incorporation date

04/04/2007

Size

Unaudited abridged

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2007)

06/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

21/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (10 pages)

25/09/2025

Termination of appointment of Kara Ann Walsh as a secretary on 2025-08-26

View PDF (1 pages)

25/09/2025

Appointment of Ms Aubrey Mulveen as a secretary on 2025-08-26

View PDF (2 pages)

25/09/2025

Termination of appointment of Kara Ann Walsh as a director on 2025-08-26

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

12/02/2025

Appointment of Kara Ann Walsh as a secretary on 2024-04-02

View PDF (2 pages)

07/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

16/12/2024

Appointment of Mr. Angelo Gatto as a director on 2024-12-03

View PDF (2 pages)

13/10/2024

Termination of appointment of Michael Hilary Burke as a secretary on 2024-04-02

View PDF (2 pages)

08/05/2024

Termination of appointment of Ulick Burke as a director on 2024-04-02

View PDF (1 pages)

23/04/2024

Appointment of Kara Ann Walsh as a director on 2024-04-02

View PDF (2 pages)

23/04/2024

Appointment of Aubrey Mulveen as a director on 2024-04-02

View PDF (2 pages)

23/04/2024

Cessation of Michael Hilary Burke as a person with significant control on 2024-04-03

View PDF (3 pages)

23/04/2024

Notification of Herriott Pharma Uk Holdco Limited as a person with significant control on 2024-04-03

View PDF (4 pages)

19/04/2024

Termination of appointment of Michael Hilary Burke as a director on 2024-04-02

View PDF (1 pages)

19/04/2024

Termination of appointment of Joan Marie Burke as a director on 2024-04-02

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

29/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (11 pages)

03/05/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

20/03/2023

Termination of appointment of Gemma Lynch as a director on 2023-02-23

View PDF (1 pages)

26/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

18/11/2022

Appointment of Gemma Lynch as a director on 2022-10-27

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

06/04/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (13 pages)

25/01/2022

Registered office address changed from Chanelle Animal Health Uk 483 Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 2022-01-25

View PDF (1 pages)

01/09/2021

Registered office address changed from C/O Michael Burke 56 Eaton Square London SW1W 9BG to Chanelle Animal Health Uk 483 Green Lanes London N13 4BS on 2021-09-01

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (11 pages)

18/05/2020

Appointment of Mr Michael Hilary Burke as a secretary on 2019-12-01

View PDF (2 pages)

26/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

09/12/2019

Appointment of Mrs Joan Marie Burke as a director on 2019-11-26

View PDF (2 pages)

09/12/2019

Appointment of Mr Ulick Burke as a director on 2019-12-01

View PDF (2 pages)

09/12/2019

Termination of appointment of Chanelle Mccoy as a director on 2019-12-01

View PDF (1 pages)

09/12/2019

Termination of appointment of Chanelle Mccoy as a secretary on 2019-12-01

View PDF (1 pages)

29/10/2019

Registered office address changed from Lodge Down House Lambourn Woodlands Hungerford Berkshire RG17 7BJ to C/O Michael Burke 56 Eaton Square London SW1W 9BG on 2019-10-29

View PDF (2 pages)

29/10/2019

Director's details changed for Michael Hilary Burke on 2018-10-18

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

31/01/2019

Audited abridged accounts made up to 2018-04-30

View PDF (8 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

07/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

03/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

23/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (10 pages)

05/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (19 pages)

29/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

05/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (14 pages)

23/01/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

14/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (14 pages)

07/02/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

22/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (14 pages)

23/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

24/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (14 pages)

26/01/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

21/12/2011

Director's details changed for Michael Hilary Burke on 2011-12-07

View PDF (3 pages)

03/06/2011

Director's details changed for Chanelle Mccoy on 2011-04-26

View PDF (3 pages)

20/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (14 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

11/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (14 pages)

15/04/2010

Registered office address changed from C/O Chanelle Animal Health Uk 7 Rodney Street Liverpool L1 9HZ on 2010-04-15

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

15/06/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

15/06/2009

Director's change of particulars / michael burke / 02/05/2009

View PDF (1 pages)

15/06/2009

Director and secretary's change of particulars / chanelle mccoy / 02/05/2009

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

11/09/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

28/11/2007

Memorandum and Articles of Association

View PDF (12 pages)

23/11/2007

Certificate of change of name

View PDF (2 pages)

04/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

03/10/2007

Registered office changed on 03/10/07 from: the lodge, shanford farm bridge station road pluckley TN27 0RU

View PDF (1 pages)

28/09/2007

Certificate of change of name

View PDF (2 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (5 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

28/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

28/04/2007

Resolutions

View PDF (1 pages)

04/04/2007

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 CHANELLE VET U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/02/2027

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
14
619.53K
-
0.00
1.07M
-

2022
14
883.01K
-
0.00
911.52K
-

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
Mccoy, Chanelle, Lady	Secretary	05/04/2007 - 01/12/2019	-
Burke, Michael Hilary	Secretary	01/12/2019 - 02/04/2024	-
Walsh, Kara Ann	Director	02/04/2024 - 26/08/2025	4
Walsh, Kara Ann	Secretary	02/04/2024 - 26/08/2025	-
Mulveen, Aubrey	Secretary	26/08/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Mixed farming

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Description

About CHANELLE VET U.K. LIMITED

CHANELLE VET U.K. LIMITED is an(a) Active company incorporated on 04/04/2007 with the registered office located at 483 Green Lanes, London N13 4BS. There are currently 3 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 CHANELLE VET U.K. LIMITED?

CHANELLE VET U.K. LIMITED is currently Active. It was registered on 04/04/2007 .

Where is CHANELLE VET U.K. LIMITED located?

CHANELLE VET U.K. LIMITED is registered at 483 Green Lanes, London N13 4BS.

What does CHANELLE VET U.K. LIMITED do?

CHANELLE VET U.K. LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for CHANELLE VET U.K. LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-09 with no updates.