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AT ANIMAL CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as At Animal Care Limited. The company was founded 9 years ago and was given the registration number 09311923. The firm's registered office is in TAUNTON. You can find them at Calyx House, South Road, Taunton, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:AT ANIMAL CARE LIMITED
Company Number:09311923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Calyx House, South Road, Taunton, England, TA1 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvs House, Owen Road, Diss, England, IP22 4ER

Director24 January 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director24 January 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director24 January 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary24 January 2023Active
5, Stokewood Road, Bournemouth, England, BH3 7NA

Director14 November 2018Active
5, Stokewood Road, Bournemouth, England, BH3 7NA

Director14 November 2014Active

People with Significant Control

Cvs (Uk) Limited
Notified on:24 January 2023
Status:Active
Country of residence:United Kingdom
Address:Cvs House, Owen Road, Diss, United Kingdom, IP22 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Stefan Tanase
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:5, Stokewood Road, Bournemouth, England, BH3 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Address

Change registered office address company with date old address new address.

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2024-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-15Resolution

Resolution.

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2024-05-14Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-15Accounts

Legacy.

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2024-03-15Other

Legacy.

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2024-03-15Other

Legacy.

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2024-02-26Accounts

Legacy.

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2024-02-08Accounts

Change account reference date company previous shortened.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-04Officers

Change person director company with change date.

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2023-11-21Accounts

Change account reference date company previous shortened.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-02-01Incorporation

Memorandum articles.

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2023-02-01Resolution

Resolution.

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2023-01-27Officers

Appoint person secretary company with name date.

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2023-01-27Address

Change registered office address company with date old address new address.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Officers

Appoint person director company with name date.

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