Canine Health Concern Ltd.

Company Name	Canine Health Concern Ltd.
Director	Robert Charles Ellis
Company Status	Active
Company Number	02547796
Category	Private Limited Company
Incorporation Date	11 October 1990(33 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Charles Ellis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(13 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	Elyhaugh Farm Cottage Longframlington Morpeth NE65 8BE

Secretary Name	Mr Robert Charles Ellis
Nationality	British
Status	Current
Appointed	27 May 2005(14 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elyhaugh Farm Cottage Longframlington Morpeth NE65 8BE

Director Name	John Watt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 1999)
Role	Marketing Consultant
Correspondence Address	Ivy House Farm Warslow Buxton Derbyshire SK17 0JJ

Director Name	Mrs Catherine Margaret Ellis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	29 years, 3 months (resigned 12 November 2020)
Role	Author/Therapist
Country of Residence	United Kingdom
Correspondence Address	Bucklands House Bucklands Hawick TD9 8RR Scotland

Secretary Name	Catherine Margaret Watt
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Carsegray House Forfar DD8 3RW Scotland

Director Name	Jan Paul Rymarz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 July 1998)
Role	Marketing Manager
Correspondence Address	60 Dewlands Oakley Bedford Bedfordshire MK43 7RN

Secretary Name	Julia Margaret Holt
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 July 1999)
Role	Company Director
Correspondence Address	144 Wragby Road Lincoln LN2 4PH

Secretary Name	John Watt
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years after company formation)
Appointment Duration	2 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Burnhead Farmhouse Auchterhouse Dundee Angus DD3 0QN Scotland

Director Name	James Tweed
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 May 2004)
Role	Consultant
Correspondence Address	Garsegray House Forfar Angus DD8 3RW Scotland

Secretary Name	ASR Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 2005)
Correspondence Address	181 Queen Victoria Street London EC4V 4DZ

Contact

Website	www.canine-health-concern.org.uk

Location

Registered Address	9 Perseverance Works London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Catherine Margaret Ellis 99.95% Ordinary
1 at £1	Robert Charles Ellis 0.05% Ordinary

Financials

Year	2014
Net Worth	£4,846
Cash	£5,260
Current Liabilities	£2,514

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 1 week from now)

Filing History

3 April 2024	Micro company accounts made up to 31 October 2023 (5 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with updates (3 pages)
27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
12 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
30 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
15 March 2022	Director's details changed for Mr Robert Charles Ellis on 10 March 2022 (2 pages)
15 March 2022	Change of details for Mr Robert Charles Ellis as a person with significant control on 10 March 2022 (2 pages)
15 March 2022	Secretary's details changed for Mr Robert Charles Ellis on 10 March 2022 (1 page)
2 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
11 March 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
26 November 2020	Termination of appointment of Catherine Margaret Ellis as a director on 12 November 2020 (1 page)
26 November 2020	Cessation of Catherine Margaret Ellis as a person with significant control on 12 November 2020 (1 page)
6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
1 November 2017	Secretary's details changed for Mr Robert Charles Ellis on 24 October 2017 (1 page)
1 November 2017	Secretary's details changed for Mr Robert Charles Ellis on 24 October 2017 (1 page)
31 October 2017	Change of details for Mrs Catherine Margaret Ellis as a person with significant control on 24 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Robert Charles Ellis on 24 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Mr Robert Charles Ellis on 24 October 2017 (1 page)
31 October 2017	Change of details for Mrs Catherine Margaret Ellis as a person with significant control on 24 October 2017 (2 pages)
31 October 2017	Director's details changed for Mrs Catherine Margaret Ellis on 24 October 2017 (2 pages)
31 October 2017	Change of details for Mr Robert Charles Ellis as a person with significant control on 24 October 2017 (2 pages)
31 October 2017	Change of details for Mr Robert Charles Ellis as a person with significant control on 24 October 2017 (2 pages)
31 October 2017	Director's details changed for Mrs Catherine Margaret Ellis on 24 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Robert Charles Ellis on 24 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Mr Robert Charles Ellis on 24 October 2017 (1 page)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,000 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,000 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,000 (5 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,000 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,000 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Director's details changed for Mrs Catherine Margaret Ellis on 31 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Mr Robert Charles Ellis on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mrs Catherine Margaret Ellis on 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Director's details changed for Mr Robert Charles Ellis on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Robert Charles Ellis on 31 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Mr Robert Charles Ellis on 31 July 2012 (2 pages)
10 October 2011	Director's details changed for Mr Robert Charles Ellis on 10 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Mr Robert Charles Ellis on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mrs Catherine Margaret Ellis on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Robert Charles Ellis on 10 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Mr Robert Charles Ellis on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mrs Catherine Margaret Ellis on 10 October 2011 (2 pages)
18 August 2011	Director's details changed for Catherine Margaret O'driscoll on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mrs Catherine Margaret Ellis on 18 August 2011 (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Director's details changed for Mrs Catherine Margaret Ellis on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Catherine Margaret O'driscoll on 18 August 2011 (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Catherine Margaret O'driscoll on 31 July 2010 (2 pages)
10 August 2010	Director's details changed for Catherine Margaret O'driscoll on 31 July 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2006	Return made up to 31/07/06; full list of members (7 pages)
4 September 2006	Return made up to 31/07/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
18 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 February 2004	New director appointed (2 pages)
7 October 2003	Return made up to 31/07/03; full list of members (6 pages)
7 October 2003	Return made up to 31/07/03; full list of members (6 pages)
26 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2002	Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
24 July 2002	Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
28 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
30 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
24 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
1 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
31 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 November 1998	Company name changed palatine builders LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed palatine builders LIMITED\certificate issued on 20/11/98 (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: ivy house farm warslow SK17 0JJ (1 page)
23 October 1998	Registered office changed on 23/10/98 from: ivy house farm warslow SK17 0JJ (1 page)
21 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
21 August 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
5 September 1997	Return made up to 31/07/97; no change of members (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
5 September 1997	Return made up to 31/07/97; no change of members (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
5 September 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
5 September 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
11 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
11 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
11 September 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Canine Health Concern Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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