Dispensario Portugues De Saude A Animais in Stanwick WELLINGBOROUGH - NN9 6QH

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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 (155 days left)
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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2017	resolution	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to February 7, 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
CH03	On February 17, 2016 secretary's details were changed filed on: 3rd, March 2016	officers	Free Download (1 page)
CH01	On February 17, 2016 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to February 7, 2015 filed on: 15th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to February 7, 2014 filed on: 23rd, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to February 7, 2013 filed on: 17th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AP01	On July 2, 2012 new director was appointed. filed on: 2nd, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 7, 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 5, 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2011 filed on: 29th, September 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 24th, May 2011	accounts	Free Download (3 pages)
MISC	Form NE01 filed on: 23rd, May 2011	miscellaneous	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 17, 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2011	incorporation	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2011	resolution	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2009 filed on: 14th, April 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 14th, April 2010	accounts	Free Download (5 pages)
CH01	On February 17, 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 7, 2010 filed on: 25th, March 2010	annual return	Free Download (4 pages)
CH01	On February 17, 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on March 25, 2010. Old Address: , 5 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, NN9 6QH, England filed on: 25th, March 2010	address	Free Download (1 page)
AD01	Company moved to new address on March 25, 2010. Old Address: , Cato House Talavera Court, 10 Darnell Way, Northampton, Northamptonshire, NN3 6RW filed on: 25th, March 2010	address	Free Download (1 page)
CH01	On February 17, 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
288b	On August 12, 2008 Appointment terminate, director filed on: 12th, August 2008	officers	Free Download (1 page)
288b	On August 12, 2008 Appointment terminate, secretary filed on: 12th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 07/08/2008 from, natwest bank chambers, 46 high street, daventry, northamptonshire, NN11 4HU filed on: 7th, August 2008	address	Free Download (1 page)
363a	Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
288b	On August 6, 2008 Appointment terminated secretary filed on: 6th, August 2008	officers	Free Download (1 page)
288b	On August 6, 2008 Appointment terminated director filed on: 6th, August 2008	officers	Free Download (1 page)
288a	On January 2, 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On January 2, 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On January 2, 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On January 2, 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On January 2, 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On January 2, 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
CERTNM	Company name changed portuguese dispencario de saude as animais LIMITEDcertificate issued on 31/12/07 filed on: 31st, December 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed portuguese dispencario de saude as animais LIMITEDcertificate issued on 31/12/07 filed on: 31st, December 2007	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007	incorporation	Free Download (18 pages)

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