About

Registered Number: 08874197
Date of Incorporation: 04/02/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: Towngate House, Parkstone Road, Poole, Dorset, BH15 2PW,

 

Artemis Pet Healthcare Ltd was registered on 04 February 2014, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Magrath, Patrick Edward, Hynes, Gillian, Inglis, Joe for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYNES, Gillian 26 November 2015 21 October 2016 1
INGLIS, Joe 01 September 2016 03 February 2017 1
Secretary Name Appointed Resigned Total Appointments
MAGRATH, Patrick Edward 04 February 2014 26 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 10 February 2020
AA01 - Change of accounting reference date 28 January 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 12 February 2019
AD01 - Change of registered office address 06 February 2019
SH01 - Return of Allotment of shares 22 November 2018
TM01 - Termination of appointment of director 19 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 11 February 2018
SH01 - Return of Allotment of shares 18 December 2017
AA - Annual Accounts 18 November 2017
RESOLUTIONS - N/A 27 July 2017
AP01 - Appointment of director 17 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 July 2017
RESOLUTIONS - N/A 29 June 2017
CH01 - Change of particulars for director 12 February 2017
AD01 - Change of registered office address 12 February 2017
CS01 - N/A 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
AA - Annual Accounts 24 December 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
AP01 - Appointment of director 02 September 2016
AD01 - Change of registered office address 30 August 2016
TM01 - Termination of appointment of director 16 May 2016
AR01 - Annual Return 11 February 2016
AP01 - Appointment of director 12 January 2016
AD01 - Change of registered office address 04 January 2016
AD01 - Change of registered office address 01 December 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
TM02 - Termination of appointment of secretary 26 November 2015
AP01 - Appointment of director 26 November 2015
AA - Annual Accounts 28 October 2015
AD01 - Change of registered office address 28 October 2015
CH01 - Change of particulars for director 10 May 2015
CH03 - Change of particulars for secretary 10 May 2015
AD01 - Change of registered office address 01 May 2015
AR01 - Annual Return 02 March 2015
CH03 - Change of particulars for secretary 02 March 2015
AD01 - Change of registered office address 02 March 2015
CH01 - Change of particulars for director 01 March 2015
AD01 - Change of registered office address 05 March 2014
NEWINC - New incorporation documents 04 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.