Dispensario Portugues De Saude A Animais WELLINGBOROUGH


Founded in 2007, Dispensario Portugues De Saude A Animais, classified under reg no. 06088815 is an active company. Currently registered at 5 Hill House Gardens NN9 6QH, Wellingborough the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 31, 2007 Dispensario Portugues De Saude A Animais is no longer carrying the name Portuguese Dispencario De Saude As Animais.

At present there are 3 directors in the the company, namely Patrick B., Ralph M. and Antony W.. In addition 2 active secretaries, Ralph M. and Antony W. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dispensario Portugues De Saude A Animais Address / Contact

Office Address 5 Hill House Gardens
Office Address2 Stanwick
Town Wellingborough
Post code NN9 6QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06088815
Date of Incorporation Wed, 7th Feb 2007
Industry Veterinary activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Patrick B.

Position: Director

Appointed: 15 April 2012

Ralph M.

Position: Director

Appointed: 27 December 2007

Ralph M.

Position: Secretary

Appointed: 27 December 2007

Antony W.

Position: Secretary

Appointed: 27 December 2007

Antony W.

Position: Director

Appointed: 27 December 2007

Anthony A.

Position: Director

Appointed: 27 December 2007

Resigned: 30 June 2011

Anthony A.

Position: Secretary

Appointed: 27 December 2007

Resigned: 30 June 2011

Lydia M.

Position: Secretary

Appointed: 07 February 2007

Resigned: 01 July 2008

Euan T.

Position: Director

Appointed: 07 February 2007

Resigned: 01 July 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Patrick B. This PSC has 25-50% voting rights. The second one in the PSC register is Antony W. This PSC and has 25-50% voting rights. Then there is Ralph M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Patrick B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Antony W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Ralph M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Portuguese Dispencario De Saude As Animais December 31, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 15th, June 2024
Free Download (1 page)

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