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EUNIPET CARE SERVICES LIMITED

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

This company is commonly known as Eunipet Care Services Limited. The company was founded 11 years ago and was given the registration number 08368202. The firm's registered office is in LUTON. You can find them at 5 Rowington Close, , Luton, Hertfordshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:EUNIPET CARE SERVICES LIMITED
Company Number:08368202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:5 Rowington Close, Luton, Hertfordshire, LU2 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rowington Close, Luton, LU2 9TZ

Director10 December 2022Active
51, Grange Avenue, Luton, England, LU4 9AS

Secretary01 December 2021Active
5, Rowington Close, Luton, England, LU2 9TZ

Secretary21 January 2013Active
51, Grange Avenue, Luton, England, LU4 9AS

Director01 December 2021Active
5, Rowington Close, Luton, England, LU2 9TZ

Director21 January 2013Active

People with Significant Control

Mrs Eunice Peters
Notified on:01 January 2022
Status:Active
Date of birth:January 1972
Nationality:British
Address:5, Rowington Close, Luton, LU2 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ainsley Peters
Notified on:31 January 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:51, Grange Avenue, Luton, England, LU4 9AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-31Dissolution

Dissolution application strike off company.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2021-12-10Officers

Appoint person secretary company with name date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-05-26Dissolution

Dissolution withdrawal application strike off company.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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