About

Registered Number: 03691188
Date of Incorporation: 04/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

 

Pinnacle Pet Healthcare Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Keith 17 July 2000 31 May 2005 1
WHEELER, Simon 17 July 2000 09 November 2005 1
Secretary Name Appointed Resigned Total Appointments
LORIMER, Matthew Justin 02 February 2015 - 1
CRANSTON, Kereen 06 November 2002 09 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 04 January 2017
AAMD - Amended Accounts 07 October 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 22 July 2015
AA - Annual Accounts 14 July 2015
AP03 - Appointment of secretary 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 July 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 25 January 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 29 November 2011
AP01 - Appointment of director 28 November 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 30 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 23 January 2009
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
AA - Annual Accounts 19 June 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
363a - Annual Return 28 January 2008
RESOLUTIONS - N/A 15 October 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
363a - Annual Return 19 January 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
AA - Annual Accounts 20 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
363a - Annual Return 25 January 2005
AA - Annual Accounts 29 September 2004
363a - Annual Return 15 January 2004
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
363a - Annual Return 15 January 2003
288c - Notice of change of directors or secretaries or in their particulars 03 January 2003
288c - Notice of change of directors or secretaries or in their particulars 03 January 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 September 2002
AA - Annual Accounts 22 July 2002
RESOLUTIONS - N/A 27 May 2002
CERT10 - Re-registration of a company from public to private 27 May 2002
MAR - Memorandum and Articles - used in re-registration 27 May 2002
53 - Application by a public company for re-registration as a private company 27 May 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 02 July 2001
MISC - Miscellaneous document 08 February 2001
363s - Annual Return 23 January 2001
RESOLUTIONS - N/A 11 December 2000
MISC - Miscellaneous document 11 December 2000
AA - Annual Accounts 14 August 2000
225 - Change of Accounting Reference Date 08 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
363s - Annual Return 23 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
123 - Notice of increase in nominal capital 20 July 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 08 June 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 08 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1999
225 - Change of Accounting Reference Date 14 May 1999
123 - Notice of increase in nominal capital 14 May 1999
CERTNM - Change of name certificate 10 May 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
287 - Change in situation or address of Registered Office 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
NEWINC - New incorporation documents 04 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.