About

Registered Number: 08597036
Date of Incorporation: 04/07/2013 (11 years and 9 months ago)
Company Status: Active
Registered Address: Leeman House Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB,

 

Established in 2013, The Hyperthyroid Cat Centre Ltd has its registered office in York in North Yorkshire, it has a status of "Active". The companies directors are listed as Malone, Joanna Clare, Stanworth, Mark, Bodey, Andrew, Bodey, Angela Rosamund at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALONE, Joanna Clare 21 September 2020 - 1
STANWORTH, Mark 21 September 2020 - 1
BODEY, Andrew 09 September 2013 21 September 2020 1
BODEY, Angela Rosamund 04 July 2013 21 September 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 October 2020
MA - Memorandum and Articles 06 October 2020
AA01 - Change of accounting reference date 24 September 2020
AD01 - Change of registered office address 21 September 2020
PSC02 - N/A 21 September 2020
PSC07 - N/A 21 September 2020
AP01 - Appointment of director 21 September 2020
AP01 - Appointment of director 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
PSC04 - N/A 18 August 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 05 July 2019
SH03 - Return of purchase of own shares 08 May 2019
RESOLUTIONS - N/A 04 April 2019
SH06 - Notice of cancellation of shares 04 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 30 March 2015
AA01 - Change of accounting reference date 30 March 2015
AR01 - Annual Return 31 July 2014
AD01 - Change of registered office address 18 September 2013
AP01 - Appointment of director 09 September 2013
SH01 - Return of Allotment of shares 26 July 2013
NEWINC - New incorporation documents 04 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.