Hallmarq Veterinary Imaging Limited in Merrow Lane GUILDFORD

Hallmarq Veterinary Imaging Limited GUILDFORD

Hallmarq Veterinary Imaging started in year 2000 as Private Limited Company with registration number 04061791. The Hallmarq Veterinary Imaging company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Guildford at Unit 5 Bridge Park. Postal code: GU4 7BF. Since 2001/02/21 Hallmarq Veterinary Imaging Limited is no longer carrying the name Hallmark Mr.

Currently there are 3 directors in the the firm, namely John B., Michael C. and Peter F.. In addition one secretary - Peter F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hallmarq Veterinary Imaging Limited Address / Contact

Office Address	Unit 5 Bridge Park
Office Address2	Merrow Lane
Town	Guildford
Post code	GU4 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061791
Date of Incorporation	Wed, 30th Aug 2000
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	24 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	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

John B.

Position: Director

Appointed: 11 April 2023

Michael C.

Position: Director

Appointed: 01 July 2021

Peter F.

Position: Director

Appointed: 25 January 2019

Peter F.

Position: Secretary

Appointed: 25 January 2019

Larry S.

Position: Secretary

Appointed: 27 July 2016

Resigned: 13 December 2018

Iain F.

Position: Director

Appointed: 01 September 2015

Resigned: 13 December 2018

Douglas H.

Position: Director

Appointed: 01 October 2010

Resigned: 13 December 2018

Larry S.

Position: Director

Appointed: 27 September 2010

Resigned: 13 December 2018

John B.

Position: Director

Appointed: 25 March 2009

Resigned: 01 July 2021

Steven R.

Position: Director

Appointed: 01 December 2007

Resigned: 13 December 2018

James O.

Position: Director

Appointed: 01 December 2007

Resigned: 06 February 2010

Victor C.

Position: Secretary

Appointed: 14 December 2006

Resigned: 27 July 2016

Kevin D.

Position: Director

Appointed: 07 June 2004

Resigned: 13 December 2018

Nicholas R.

Position: Director

Appointed: 13 May 2004

Resigned: 28 February 2011

Richard S.

Position: Director

Appointed: 01 March 2003

Resigned: 31 October 2008

Nicholas B.

Position: Director

Appointed: 30 August 2000

Resigned: 13 December 2018

David T.

Position: Director

Appointed: 30 August 2000

Resigned: 04 January 2007

David T.

Position: Secretary

Appointed: 30 August 2000

Resigned: 30 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 30 August 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Copenhagen Bidco Limited from Guildford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Copenhagen Bidco Limited

Unit 5 Bridge Park Merrow Lane, Guildford, Surrey, GU4 7BF, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11685936
Notified on	13 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hallmark Mr	February 21, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (44 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, February 2021	accounts	Free Download (21 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/08/31 filed on: 5th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 21st, May 2019	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 12th, February 2018	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 11th, May 2017	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 10th, March 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 17th, September 2015	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 27th, March 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 3rd, September 2014	annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 22nd, January 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 11th, September 2013	annual return	Free Download (21 pages)
SH01	is the capital in company's statement on 2013/09/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 13th, February 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 5th, September 2012	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 24th, January 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 10th, November 2011	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 20th, January 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2010/08/30 with full list of members filed on: 16th, November 2010	annual return	Free Download (28 pages)
AR01	Annual return drawn up to 2009/08/30 with full list of members filed on: 20th, May 2010	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 19th, January 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/08/31 filed on: 27th, February 2009	accounts	Free Download (29 pages)
363s	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/08/31 filed on: 24th, April 2008	accounts	Free Download (29 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (37 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 18th, January 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 18th, January 2007	accounts	Free Download (28 pages)
363s	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (14 pages)
363s	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (14 pages)
363(288)	2006/12/28 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 31st, May 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 31st, May 2006	accounts	Free Download (27 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (13 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/31 filed on: 29th, March 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/31 filed on: 29th, March 2005	accounts	Free Download (20 pages)
AAMD	Amended accounts for the period to 2003/08/31 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2003/08/31 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 29th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 29th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 21st, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 21st, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)

Hallmarq Veterinary Imaging Limited GUILDFORD

Hallmarq Veterinary Imaging Limited Address / Contact

Company Information / Profile

Company staff

John B.

Michael C.

Peter F.

Peter F.

Larry S.

Iain F.

Douglas H.

Larry S.

John B.

Steven R.

James O.

Victor C.

Kevin D.

Nicholas R.

Richard S.

Nicholas B.

David T.

David T.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us