Company Information for ANIMAL PRESCRIPTIONS LIMITED
CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY, SOMERSET, BA7 7EU,
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Company Registration Number
02925880
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ANIMAL PRESCRIPTIONS LIMITED | ||
Legal Registered Office | ||
CENTAUR HOUSE TORBAY ROAD CASTLE CARY SOMERSET BA7 7EU Other companies in BA7 | ||
Previous Names | ||
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Company Number | 02925880 | |
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Company ID Number | 02925880 | |
Date formed | 1994-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-07 06:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAULL |
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BRIAN TOPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN PACK |
Director | ||
COLM MCGINN |
Director | ||
ADAM TOMASZ WISZNIEWSKI |
Director | ||
JAMES F CLEARY JR |
Director | ||
MARY PATRICIA THOMSON |
Director | ||
PAUL ROBERT GERRING |
Director | ||
MERVYN KENNETH FREESTONE |
Director | ||
LESLIE GREAVES |
Company Secretary | ||
ANDREW FRANCIS PRAILL |
Director | ||
MARTIN VIVIAN |
Director | ||
PHILLIP HOWARD FRANKS |
Director | ||
STEPHEN JOSEPH DERBY |
Company Secretary | ||
ANGELA MARY WHITE |
Director | ||
SIDNEY DIXON GUNN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for James Francis Cleary Jr. on 2020-02-05 | |
TM02 | Termination of appointment of Brian Topper on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOPPER | |
AP03 | Appointment of Mr Graham John Burley as company secretary on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TINSLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK JEFFREY SHAW | |
AP03 | Appointment of Brian Topper as company secretary on 2018-11-30 | |
TM02 | Termination of appointment of Andrew Paull on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP03 | Appointment of Mr Andrew Paull as company secretary on 2016-07-01 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 FULL LIST | |
AR01 | 05/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN TOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM MCGINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WISZNIEWSKI | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PACK | |
RES15 | CHANGE OF NAME 12/06/2012 | |
CERTNM | COMPANY NAME CHANGED SOMERVET LIMITED CERTIFICATE ISSUED ON 12/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLEARY JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMSON | |
AP01 | DIRECTOR APPOINTED MR COLM MCGINN | |
AP01 | DIRECTOR APPOINTED MR ADAM TOMASZ WISZNIEWSKI | |
AR01 | 05/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERRING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GERRING / 05/05/2010 | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN FREESTONE | |
AP01 | DIRECTOR APPOINTED JAMES F CLEARY JR | |
AP01 | DIRECTOR APPOINTED MARY PATRICIA THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE GREAVES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PRAILL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM CENTAUR HOUSE TORBAY ROAD CASTLE CARY SOMERSET BA7 7EU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
ELRES | S252 DISP LAYING ACC 14/08/01 | |
ELRES | S366A DISP HOLDING AGM 14/08/01 | |
ELRES | S252 DISP LAYING ACC 14/08/01 | |
ELRES | S366A DISP HOLDING AGM 14/08/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIMAL PRESCRIPTIONS LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ANIMAL PRESCRIPTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |