Founded in 2000, Hallmarq Veterinary Imaging Ltd have registered office in Guildford, it's status at Companies House is "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OTTER, James Anthony | 01 December 2007 | 06 February 2010 | 1 |
| ROBERTS, Steven Paul, Dr | 01 December 2007 | 13 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREDERICKS, Peter George | 25 January 2019 | - | 1 |
| SARGENT, Larry Terence | 27 July 2016 | 13 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA01 - Change of accounting reference date | 05 September 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| MR01 - N/A | 25 March 2019 | |
| AP03 - Appointment of secretary | 18 February 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| RESOLUTIONS - N/A | 07 January 2019 | |
| CC04 - Statement of companies objects | 07 January 2019 | |
| PSC02 - N/A | 24 December 2018 | |
| PSC09 - N/A | 24 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| MR01 - N/A | 19 December 2018 | |
| PSC08 - N/A | 27 November 2018 | |
| PSC09 - N/A | 27 November 2018 | |
| CS01 - N/A | 05 September 2018 | |
| RESOLUTIONS - N/A | 30 May 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 05 September 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 07 September 2016 | |
| SH01 - Return of Allotment of shares | 07 September 2016 | |
| SH01 - Return of Allotment of shares | 07 September 2016 | |
| AP03 - Appointment of secretary | 27 July 2016 | |
| TM02 - Termination of appointment of secretary | 27 July 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AP01 - Appointment of director | 23 September 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| RESOLUTIONS - N/A | 25 July 2014 | |
| CAP-SS - N/A | 25 July 2014 | |
| SH19 - Statement of capital | 25 July 2014 | |
| CAP-SS - N/A | 25 July 2014 | |
| CH01 - Change of particulars for director | 18 June 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AUD - Auditor's letter of resignation | 27 June 2013 | |
| AUD - Auditor's letter of resignation | 06 June 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2012 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 14 May 2012 | |
| SH01 - Return of Allotment of shares | 14 May 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 13 April 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| RESOLUTIONS - N/A | 08 October 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 19 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| AUD - Auditor's letter of resignation | 24 September 2008 | |
| 363s - Annual Return | 18 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| RESOLUTIONS - N/A | 14 July 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 123 - Notice of increase in nominal capital | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| SA - Shares agreement | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| AAMD - Amended Accounts | 23 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2004 | |
| SA - Shares agreement | 24 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| 395 - Particulars of a mortgage or charge | 01 August 2001 | |
| CERTNM - Change of name certificate | 21 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| NEWINC - New incorporation documents | 30 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2019 | Outstanding |
N/A |
| A registered charge | 13 December 2018 | Outstanding |
N/A |
| Debenture | 07 March 2005 | Fully Satisfied |
N/A |
| Debenture | 14 April 2003 | Fully Satisfied |
N/A |
| Debenture | 30 July 2001 | Fully Satisfied |
N/A |
