Small Animal Cardiology Clinic Limited in Whitley Bay TYNE & WEAR - NE26 2EP

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Small Animal Cardiology Clinic Limited TYNE & WEAR

Small Animal Cardiology Clinic Limited was dissolved on 2022-06-07. Small Animal Cardiology Clinic was a private limited company that could have been found at 33 Whitley Road, Whitley Bay, Tyne & Wear, NE26 2EP. The company (formally formed on 2004-01-08) was run by 1 director and 1 secretary.
Director Antonio M. who was appointed on 08 January 2004.
Moving on to the secretaries, we can name: Susan S. appointed on 08 January 2004.

The company was categorised as "veterinary activities" (75000). The last confirmation statement was sent on 2021-01-08 and last time the accounts were sent was on 31 March 2021. 2016-01-08 was the date of the latest annual return.

Small Animal Cardiology Clinic Limited Address / Contact

Office Address	33 Whitley Road
Office Address2	Whitley Bay
Town	Tyne & Wear
Post code	NE26 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010128
Date of Incorporation	Thu, 8th Jan 2004
Date of Dissolution	Tue, 7th Jun 2022
Industry	Veterinary activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 22nd Jan 2022
Last confirmation statement dated	Fri, 8th Jan 2021

Company staff

Susan S.

Position: Secretary

Appointed: 08 January 2004

Antonio M.

Position: Director

Appointed: 08 January 2004

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 08 January 2004

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 08 January 2004

Susan S.

Position: Director

Appointed: 08 January 2004

Resigned: 08 January 2004

Antonio M.

Position: Secretary

Appointed: 08 January 2004

Resigned: 08 January 2004

People with significant control

Antonio M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from January 31, 2021 to March 31, 2021 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 9th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 26th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 24th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, November 2017	accounts	Free Download (7 pages)
SH01	Capital declared on April 6, 2016: 1.00 GBP filed on: 20th, January 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 18, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 8, 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 8, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 8, 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 8, 2011 with full list of members filed on: 23rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 8, 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
CH01	On January 28, 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 5th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 31, 2006 (Registered office changed on 31/01/06)	annual return
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 31, 2006 (Registered office changed on 31/01/06)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 22nd, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 22nd, June 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 22nd, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2004	officers	Free Download (1 page)
287	Registered office changed on 12/11/04 from: 16 lish avenue whitley bay tyne & wear NE26 2EG filed on: 12th, November 2004	address	Free Download (1 page)
287	Registered office changed on 12/11/04 from: 16 lish avenue whitley bay tyne & wear NE26 2EG filed on: 12th, November 2004	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, November 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, November 2004	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on January 8, 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 8, 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2004	capital	Free Download (2 pages)
288b	On February 20, 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On February 20, 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On February 20, 2004 New secretary appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288b	On February 20, 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On February 20, 2004 New secretary appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288b	On February 20, 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 29/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 29th, January 2004	address	Free Download (1 page)
287	Registered office changed on 29/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 29th, January 2004	address	Free Download (1 page)
288b	On January 29, 2004 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On January 29, 2004 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On January 29, 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On January 29, 2004 New secretary appointed;new director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On January 29, 2004 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On January 29, 2004 New secretary appointed;new director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On January 29, 2004 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On January 29, 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (16 pages)

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