Anicura Ltd

Company Name	Anicura Ltd
Directors	Martin John Schiele and Claudia Talsma
Company Status	Active
Company Number	07788861
Category	Private Limited Company
Incorporation Date	27 September 2011(12 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

Directors

Director Name	Mr Martin John Schiele
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(same day as company formation)
Role	Pet Health Care
Country of Residence	England
Correspondence Address	Office 3 5-6 Crescent Stables London SW15 2TN

Director Name	Miss Claudia Talsma
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3 5-6 Crescent Stables London SW15 2TN

Director Name	Miss Claudia Simone Talsma
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2018(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 High Street Cleethorpes South Humberside DN35 8JN

Contact

Website	0800handyman.co.uk
Email address	[email protected]
Telephone	020 84812120
Telephone region	London

Location

Registered Address	Office 3 5-6 Crescent Stables London SW15 2TN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £0.01	Martin John Schiele 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,323
Cash	£7,754
Current Liabilities	£6,750

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 December 2023	Confirmation statement made on 18 December 2023 with updates (5 pages)
20 December 2023	Director's details changed for Mr Martin John Schiele on 31 December 2022 (2 pages)
20 December 2023	Director's details changed for Miss Claudia Talsma on 31 December 2022 (2 pages)
19 January 2023	Confirmation statement made on 18 December 2022 with updates (5 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 March 2022	Compulsory strike-off action has been discontinued (1 page)
9 March 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
13 April 2021	Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Office 3 5-6 Crescent Stables London London SW15 2TN on 13 April 2021 (1 page)
7 April 2021	Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 7 April 2021 (1 page)
27 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 March 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
1 February 2019	Termination of appointment of Claudia Simone Talsma as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Miss Claudia Talsma as a director on 1 February 2019 (2 pages)
18 December 2018	Notification of Brandhaus Holdings Ltd as a person with significant control on 18 December 2018 (1 page)
18 December 2018	Cessation of Claudia Simone Talsma as a person with significant control on 18 December 2018 (1 page)
18 December 2018	Cessation of Martin Schiele as a person with significant control on 18 December 2018 (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
12 November 2018	Appointment of Miss Claudia Simone Talsma as a director on 8 November 2018 (2 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
4 December 2017	Notification of Claudia Simone Talsma as a person with significant control on 23 November 2016 (2 pages)
4 December 2017	Change of details for Mr Martin Schiele as a person with significant control on 23 November 2016 (2 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Director's details changed for Mr Martin John Schiele on 24 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Martin John Schiele on 24 November 2016 (2 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Registered office address changed from C/O Harnettaccountants 57 Eden Street Kingston upon Thames Surrey KT1 1DA to 36 High Street Cleethorpes South Humberside DN35 8JN on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Harnettaccountants 57 Eden Street Kingston upon Thames Surrey KT1 1DA to 36 High Street Cleethorpes South Humberside DN35 8JN on 27 January 2016 (1 page)
27 January 2016	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
27 January 2016	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 November 2014	Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN to C/O Harnettaccountants 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN to C/O Harnettaccountants 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 18 November 2014 (1 page)
18 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 May 2013	Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
24 May 2013	Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
20 March 2013	Compulsory strike-off action has been discontinued (1 page)
20 March 2013	Compulsory strike-off action has been discontinued (1 page)
19 March 2013	Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
19 March 2013	Registered office address changed from C/O C/O Salcura Ltd Studio F06B 12 - 50 Kingsgate Road Kingston upon Thames Surrey KT2 5AA United Kingdom on 19 March 2013 (2 pages)
19 March 2013	Registered office address changed from C/O C/O Salcura Ltd Studio F06B 12 - 50 Kingsgate Road Kingston upon Thames Surrey KT2 5AA United Kingdom on 19 March 2013 (2 pages)
19 March 2013	Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Anicura Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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