Complete Animal Care Limited in 38 Clarendon Road WATFORD - WD17 1HZ

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Complete Animal Care Limited WATFORD

Complete Animal Care started in year 1996 as Private Limited Company with registration number 03168652. The Complete Animal Care company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Watford at First Floor, Hyde. Postal code: WD17 1HZ.

The company has 2 directors, namely Christiaan C., Bart B.. Of them, Bart B. has been with the company the longest, being appointed on 1 February 2022 and Christiaan C. has been with the company for the least time - from 27 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Arnold L. who worked with the the company until 8 November 2021.

Complete Animal Care Limited Address / Contact

Office Address	First Floor, Hyde
Office Address2	38 Clarendon Road
Town	Watford
Post code	WD17 1HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168652
Date of Incorporation	Thu, 29th Feb 1996
Industry	Veterinary activities
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Christiaan C.

Position: Director

Appointed: 27 July 2022

Bart B.

Position: Director

Appointed: 01 February 2022

Deirdre B.

Position: Director

Appointed: 28 January 2022

Resigned: 12 March 2022

Neil H.

Position: Director

Appointed: 08 June 2021

Resigned: 28 January 2022

Kevin M.

Position: Director

Appointed: 22 January 2013

Resigned: 08 June 2021

Jason P.

Position: Director

Appointed: 28 March 2010

Resigned: 30 April 2012

Guy C.

Position: Director

Appointed: 09 September 2005

Resigned: 21 October 2021

John S.

Position: Director

Appointed: 09 September 2005

Resigned: 21 October 2021

John G.

Position: Director

Appointed: 29 February 1996

Resigned: 09 September 2005

Asher T.

Position: Director

Appointed: 29 February 1996

Resigned: 09 September 2005

Richard L.

Position: Director

Appointed: 29 February 1996

Resigned: 17 January 2013

Arnold L.

Position: Director

Appointed: 29 February 1996

Resigned: 21 October 2021

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 February 1996

Resigned: 29 February 1996

Arnold L.

Position: Secretary

Appointed: 29 February 1996

Resigned: 08 November 2021

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 1996

Resigned: 29 February 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Medivet Group Limited from Watford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medivet Group Limited

First Floor, Hyde 38 Clarendon Road, Sandown Road, Watford, Herts, WD17 1HZ, England

Legal authority	Companies Act 1985-1989
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 28th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 28th, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 28th, September 2023	accounts	Free Download (75 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 18th, November 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 9th, April 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 4th, February 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 5th, February 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 1st, February 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 17th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 18th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 9th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 4th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 14th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 2nd, January 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 24th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 9th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 8th, March 2012	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 4th, March 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 15th, April 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (9 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (9 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (9 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (9 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 5th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 5th, March 2004	accounts	Free Download (5 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, March 2003	accounts	Free Download (6 pages)
363s	Period up to March 8, 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 8, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 8, 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 18th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 18th, June 2001	accounts	Free Download (6 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
363s	Period up to April 19, 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (8 pages)
363s	Period up to April 19, 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 24th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 24th, December 1999	accounts	Free Download (6 pages)
363s	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (5 pages)
363s	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to October 4, 1999 (Director's particulars changed)	annual return
363s	Period up to March 12, 1999 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 12, 1999 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 9th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 9th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 5th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 5th, May 1998	accounts	Free Download (5 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (4 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (5 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/04 filed on: 6th, March 1996	accounts
224	Accounting reference date notified as 30/04 filed on: 6th, March 1996	accounts	Free Download

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