| Company Name | Care & Cure Animal Health Limited |
|---|---|
| Director | Abdul Wali Ahmed |
| Company Status | Active |
| Company Number | 06423006 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Dr Abdul Wali Ahmed |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Veterinary Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Morden Hall Road Morden SM4 5JG |
| Secretary Name | Dr Abdul Wali Ahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Morden Hall Road Morden SM4 5JG |
| Director Name | Ms Qamar Jahan |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Secretarial Assistant |
| Country of Residence | England |
| Correspondence Address | 84 Morden Hall Road Morden SM4 5JG |
Location
| Registered Address | 46 Trinity Road London SW17 7RE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Abdul Wali Ahmed 50.00% Ordinary |
|---|---|
| 500 at £1 | Qamar Jahan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,410 |
| Cash | £3,806 |
| Current Liabilities | £73,933 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 23 November 2023 (overdue) |
Filing History
| 4 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
|---|---|
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 31 August 2017 | Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 46 Trinity Road London SW17 7RE on 31 August 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 February 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 24 June 2013 | Registered office address changed from Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW on 24 June 2013 (1 page) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Termination of appointment of Qamar Jahan as a director (1 page) |
| 25 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Ms Qamer Jahan on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ms Qamer Jahan on 1 February 2010 (2 pages) |
| 6 February 2010 | Registered office address changed from Abacus Accountants 160-166 Kensington High Street London W8 7RG on 6 February 2010 (1 page) |
| 6 February 2010 | Registered office address changed from Abacus Accountants 160-166 Kensington High Street London W8 7RG on 6 February 2010 (1 page) |
| 1 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Qamer Jahan on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Qamer Jahan on 1 October 2009 (2 pages) |
| 27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from cnc associates 160-166 kensington high street london W8 7RG (1 page) |
| 25 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 5 jaggard way london SW12 8SG (1 page) |
| 9 November 2007 | Incorporation (20 pages) |