COMPLETE ANIMAL CARE LIMITED

Key Data

Status

Active

Company No.

03168652

Incorporation date

29/02/1996

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1996)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

06/11/2025

Appointment of Mr Nicholas Swift as a director on 2025-10-30

View PDF (2 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (4 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (81 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (0 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (19 pages)

19/08/2025

Termination of appointment of Louise Anne Stonier as a director on 2025-07-31

View PDF (1 pages)

19/08/2025

Appointment of Mr Benjamin David Jacklin as a director on 2025-08-08

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

25/02/2025

Termination of appointment of Bart Frits Borms as a director on 2025-02-24

View PDF (1 pages)

20/01/2025

Appointment of Louise Ann Stonier as a director on 2025-01-14

View PDF (2 pages)

16/01/2025

Appointment of Mr Neil Lake as a director on 2025-01-14

View PDF (2 pages)

24/12/2024

Termination of appointment of Christiaan Cools as a director on 2024-12-23

View PDF (1 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (81 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (81 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (16 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

28/12/2023

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (16 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (75 pages)

30/03/2023

Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ

View PDF (1 pages)

30/03/2023

Change of details for Medivet Group Limited as a person with significant control on 2023-02-22

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

22/02/2023

Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22

View PDF (1 pages)

22/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (20 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/09/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

21/09/2022

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

05/08/2022

Appointment of Christiaan Cools as a director on 2022-07-27

View PDF (2 pages)

25/03/2022

Termination of appointment of Deirdre Burns as a director on 2022-03-12

View PDF (1 pages)

04/02/2022

Appointment of Mrs Deirdre Burns as a director on 2022-01-28

View PDF (2 pages)

04/02/2022

Appointment of Mr Bart Frits Borms as a director on 2022-02-01

View PDF (2 pages)

04/02/2022

Termination of appointment of Neil Simon Harrington as a director on 2022-01-28

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a small company made up to 2021-04-30

View PDF (22 pages)

10/11/2021

Satisfaction of charge 031686520007 in full

View PDF (4 pages)

10/11/2021

Satisfaction of charge 031686520006 in full

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10/11/2021

Satisfaction of charge 031686520005 in full

View PDF (4 pages)

08/11/2021

Termination of appointment of Arnold Stephen Levy as a secretary on 2021-11-08

View PDF (1 pages)

03/11/2021

Termination of appointment of John William Hampden Smithers as a director on 2021-10-21

View PDF (1 pages)

03/11/2021

Termination of appointment of Arnold Stephen Levy as a director on 2021-10-21

View PDF (1 pages)

03/11/2021

Termination of appointment of Guy Richard Carter as a director on 2021-10-21

View PDF (1 pages)

17/09/2021

Registration of charge 031686520007, created on 2021-09-16

View PDF (63 pages)

08/06/2021

Appointment of Mr Neil Harrington as a director on 2021-06-08

View PDF (2 pages)

08/06/2021

Termination of appointment of Kevin Lance Morris as a director on 2021-06-08

View PDF (1 pages)

09/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (24 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (22 pages)

17/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/06/2019

Registration of charge 031686520006, created on 2019-06-20

View PDF (63 pages)

21/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (16 pages)

01/02/2018

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

View PDF (17 pages)

19/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/11/2017

Memorandum and Articles of Association

View PDF (11 pages)

14/11/2017

Resolutions

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09/11/2017

Registration of charge 031686520005, created on 2017-11-03

View PDF (61 pages)

08/11/2017

Satisfaction of charge 031686520004 in full

View PDF (1 pages)

30/10/2017

Satisfaction of charge 031686520003 in full

View PDF (1 pages)

30/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

30/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2017

Registration of charge 031686520004, created on 2017-01-30

View PDF (47 pages)

27/01/2017

Director's details changed for Mr John William Hampden Smithers on 2017-01-27

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Arnold Stephen Levy on 2017-01-27

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Guy Richard Carter on 2017-01-27

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Guy Richard Carter on 2017-01-27

View PDF (2 pages)

27/01/2017

Secretary's details changed for Mr Arnold Stephen Levy on 2017-01-27

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/02/2016

Director's details changed for Mr John William Hampden Smithers on 2016-01-01

View PDF (2 pages)

17/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

18/11/2015

Full accounts made up to 2015-04-30

View PDF (12 pages)

08/09/2015

Registration of charge 031686520003, created on 2015-08-28

View PDF (12 pages)

08/04/2015

Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2015-04-08

View PDF (1 pages)

09/02/2015

Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 2015-02-09

View PDF (1 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

09/02/2015

Registered office address changed from Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 2015-02-09

View PDF (1 pages)

31/12/2014

Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY on 2014-12-31

View PDF (2 pages)

04/12/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

02/01/2014

Full accounts made up to 2013-04-30

View PDF (11 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

23/01/2013

Termination of appointment of Jason Pournara as a director

View PDF (1 pages)

23/01/2013

Appointment of Mr Kevin Lance Morris as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Richard Leonard as a director

View PDF (1 pages)

09/05/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

08/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (9 pages)

08/03/2012

Director's details changed for Guy Richard Carter on 2011-03-01

View PDF (3 pages)

25/05/2011

Registered office address changed from 5Th Floor, Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-05-25

View PDF (1 pages)

04/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

02/02/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

15/04/2010

Appointment of Mr Jason Pournara as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-05-01

View PDF (2 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

18/04/2007

Return made up to 28/02/07; full list of members

View PDF (9 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

31/03/2006

Return made up to 28/02/06; full list of members

View PDF (9 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

09/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

05/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

08/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

18/06/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

19/04/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

24/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/10/1999

Return made up to 28/02/99; full list of members; amend

View PDF (5 pages)

12/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

09/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

01/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

10/06/1997

Return made up to 28/02/97; full list of members

View PDF (5 pages)

09/04/1996

Ad 08/03/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/03/1996

Secretary resigned

View PDF (1 pages)

28/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

New secretary appointed

View PDF (0 pages)

07/03/1996

New director appointed

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07/03/1996

New director appointed

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07/03/1996

New director appointed

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06/03/1996

Accounting reference date notified as 30/04

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29/02/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMPLETE ANIMAL CARE LIMITED

COMPLETE ANIMAL CARE LIMITED is an(a) Active company incorporated on 29/02/1996 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. 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 COMPLETE ANIMAL CARE LIMITED?

COMPLETE ANIMAL CARE LIMITED is currently Active. It was registered on 29/02/1996 .

Where is COMPLETE ANIMAL CARE LIMITED located?

COMPLETE ANIMAL CARE LIMITED is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does COMPLETE ANIMAL CARE LIMITED do?

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

What is the latest filing for COMPLETE ANIMAL CARE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.