CANINE HEALTH CONCERN LTD.
PALATINE BUILDERS LIMITED

Hellopages » Greater London » Hackney » E2 8DD

Company number 02547796
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,000 . The most likely internet sites of CANINE HEALTH CONCERN LTD. are www.caninehealthconcern.co.uk, and www.canine-health-concern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canine Health Concern Ltd is a Private Limited Company. The company registration number is 02547796. Canine Health Concern Ltd has been working since 11 October 1990. The present status of the company is Active. The registered address of Canine Health Concern Ltd is 9 Perseverance Works London E2 8dd. . ELLIS, Robert Charles is a Secretary of the company. ELLIS, Catherine Margaret is a Director of the company. ELLIS, Robert Charles is a Director of the company. Secretary ASR SERVICES LIMITED has been resigned. Secretary HOLT, Julia Margaret has been resigned. Secretary WATT, Catherine Margaret has been resigned. Secretary WATT, John has been resigned. Director RYMARZ, Jan Paul has been resigned. Director TWEED, James has been resigned. Director WATT, John has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ELLIS, Robert Charles
Appointed Date: 27 May 2005
Director
ELLIS, Catherine Margaret

68 years old
Director
ELLIS, Robert Charles
Appointed Date: 19 May 2004
61 years old

Resigned Directors

Secretary
ASR SERVICES LIMITED
Resigned: 27 May 2005
Appointed Date: 28 July 1999
Secretary
HOLT, Julia Margaret
Resigned: 28 July 1999
Appointed Date: 01 July 1993
Secretary
WATT, Catherine Margaret
Resigned: 01 July 1993
Secretary
WATT, John
Resigned: 05 January 2000
Appointed Date: 01 November 1999
Director
RYMARZ, Jan Paul
Resigned: 23 July 1998
Appointed Date: 01 July 1993
55 years old
Director
TWEED, James
Resigned: 19 May 2004
Appointed Date: 01 February 2004
85 years old
Director
WATT, John
Resigned: 01 November 1999
88 years old

Persons With Significant Control

Mrs Catherine Margaret Ellis
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Charles Ellis
Notified on: 31 July 2016
61 years old
Nature of control: Has significant influence or control

CANINE HEALTH CONCERN LTD. Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
19 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2,000
...
... and 73 more events
13 Aug 1991
Return made up to 31/07/91; full list of members
26 Oct 1990
New secretary appointed;new director appointed
26 Oct 1990
Accounting reference date notified as 31/01
23 Oct 1990
Secretary resigned;director resigned
11 Oct 1990
Incorporation

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