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BREATHEAZY LIMITED

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

This company is commonly known as Breatheazy Limited. The company was founded 21 years ago and was given the registration number 04803633. The firm's registered office is in MALVERN. You can find them at 154 Worcester Road, , Malvern, Worcestershire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BREATHEAZY LIMITED
Company Number:04803633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:154 Worcester Road, Malvern, Worcestershire, WR14 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Pigeon House Farm Cottages, Dingle Road, Leigh, WR6 5JX

Director18 June 2003Active
2 Pigeon House Farm Cottages, Dingle Road, Leigh, WR6 5JX

Secretary18 June 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary18 June 2003Active
154, Worcester Road, Malvern, WR14 1AA

Director06 September 2012Active

People with Significant Control

Miss Kirsty Louise Ryley
Notified on:18 June 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:154, Worcester Road, Malvern, WR14 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Andrew Slattery
Notified on:18 June 2017
Status:Active
Date of birth:November 1970
Nationality:British
Address:154, Worcester Road, Malvern, WR14 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-06-18Confirmation statement

Confirmation statement with updates.

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2022-12-06Capital

Capital cancellation shares.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-07Capital

Capital return purchase own shares.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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