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PINNACLE PET HEALTHCARE LIMITED - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03691188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- A1 Barnet Way
- Borehamwood
- Hertfordshire
- WD6 2XX Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX UK
Management
- Managing Directors
- LORIMER, Matthew Justin
- WIGG, Andrew Miles
- Company secretaries
- LORIMER, Matthew Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-04
- Age Of Company 1999-01-04 25 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Cardif Pinnacle Insurance Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PINNACLE PET HEALTHCARE PLC
- Legal Entity Identifier (LEI)
- 213800EM5B8IG8GNSV55
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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PINNACLE PET HEALTHCARE LIMITED Company Description
- PINNACLE PET HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03691188. Its current trading status is "live". It was registered 1999-01-04. It was previously called PINNACLE PET HEALTHCARE PLC. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Pinnacle House .
Get PINNACLE PET HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle Pet Healthcare Limited - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
- 1999-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-amended-with-accounts-type-full (2016-10-07) - AAMD
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accounts-with-accounts-type-full (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
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appoint-person-director-company-with-name (2011-11-28) - AP01
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termination-director-company-with-name (2011-11-29) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-07-24) - 288a
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legacy (2007-07-16) - 288a
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legacy (2007-07-11) - 288b
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accounts-with-accounts-type-full (2007-07-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288c
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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legacy (2005-10-17) - 288c
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legacy (2005-09-27) - 288b
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legacy (2005-09-27) - 288a
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-06-29) - 288b
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legacy (2005-04-06) - 288c
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legacy (2005-02-28) - 288b
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legacy (2005-01-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-15) - 363a
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accounts-with-accounts-type-full (2004-09-29) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288c
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legacy (2003-01-15) - 363a
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legacy (2003-05-29) - 288b
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accounts-with-accounts-type-full (2003-06-26) - AA
keyboard_arrow_right 2002
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certificate-re-registration-public-limited-company-to-private (2002-05-27) - CERT10
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legacy (2002-01-11) - 363s
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legacy (2002-05-27) - 53
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re-registration-memorandum-articles (2002-05-27) - MAR
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accounts-with-accounts-type-full (2002-07-22) - AA
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resolution (2002-05-27) - RESOLUTIONS
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legacy (2002-11-22) - 288b
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legacy (2002-11-22) - 288a
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legacy (2002-09-16) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-02) - AA
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miscellaneous (2001-02-08) - MISC
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-23) - 363s
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legacy (2000-07-28) - 288a
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legacy (2000-08-08) - 225
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resolution (2000-12-11) - RESOLUTIONS
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miscellaneous (2000-12-11) - MISC
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accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-04-10) - 287
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legacy (1999-05-14) - 225
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legacy (1999-04-10) - 288a
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legacy (1999-04-10) - 288b
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legacy (1999-04-12) - 288a
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legacy (1999-04-13) - 288a
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certificate-change-of-name-company (1999-05-10) - CERTNM
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legacy (1999-05-14) - 123
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legacy (1999-06-06) - 88(2)R
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incorporation-company (1999-01-04) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1999-06-08) - CERT8
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legacy (1999-07-20) - 123
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-07-21) - 288a
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legacy (1999-07-30) - 88(2)R
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application-to-commence-business (1999-06-08) - 117