PINNACLE PET HEALTHCARE LIMITED
BOREHAMWOOD BOOSTCYCLE PUBLIC LIMITED COMPANY

Hellopages » Hertfordshire » Hertsmere » WD6 2XX

Company number 03691188
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of PINNACLE PET HEALTHCARE LIMITED are www.pinnaclepethealthcare.co.uk, and www.pinnacle-pet-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Pinnacle Pet Healthcare Limited is a Private Limited Company. The company registration number is 03691188. Pinnacle Pet Healthcare Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Pinnacle Pet Healthcare Limited is Pinnacle House A1 Barnet Way Borehamwood Hertfordshire Wd6 2xx. . LORIMER, Matthew Justin is a Secretary of the company. LORIMER, Matthew Justin is a Director of the company. WIGG, Andrew Miles is a Director of the company. Secretary CRANSTON, Kereen has been resigned. Secretary MILLS, Christopher Simon has been resigned. Secretary CARDIF PINNACLE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEE, Jeffrey Peter has been resigned. Director BLOXHAM, Peter John has been resigned. Director CASTAGNO, John has been resigned. Director DIXON, Edward Wesley has been resigned. Director DREYER, Anthony William has been resigned. Director GLEN, Paul Edward has been resigned. Director GOLDING, Adam Jon has been resigned. Director HALL, Keith has been resigned. Director SCHWICK, Christopher John has been resigned. Director SHUKER, Norman Alan has been resigned. Director SWAIN, Andrew Donald has been resigned. Director WHEELER, Simon has been resigned. Director CARDIF PINNACLE INSURANCE HOLDINGS PLC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LORIMER, Matthew Justin
Appointed Date: 02 February 2015
Director
LORIMER, Matthew Justin
Appointed Date: 17 December 2015
58 years old
Director
WIGG, Andrew Miles
Appointed Date: 25 March 2013
53 years old

Resigned Directors

Secretary
CRANSTON, Kereen
Resigned: 09 September 2005
Appointed Date: 06 November 2002
Secretary
MILLS, Christopher Simon
Resigned: 06 November 2002
Appointed Date: 16 March 1999
Secretary
CARDIF PINNACLE SECRETARIES LIMITED
Resigned: 02 February 2015
Appointed Date: 09 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 04 January 1999
Director
BEE, Jeffrey Peter
Resigned: 03 February 2005
Appointed Date: 16 March 1999
72 years old
Director
BLOXHAM, Peter John
Resigned: 31 March 2008
Appointed Date: 26 June 2007
81 years old
Director
CASTAGNO, John
Resigned: 11 January 2013
Appointed Date: 30 June 2008
66 years old
Director
DIXON, Edward Wesley
Resigned: 24 April 2003
Appointed Date: 30 June 1999
61 years old
Director
DREYER, Anthony William
Resigned: 30 June 2008
Appointed Date: 26 June 2007
73 years old
Director
GLEN, Paul Edward
Resigned: 17 December 2015
Appointed Date: 14 November 2011
64 years old
Director
GOLDING, Adam Jon
Resigned: 10 June 2012
Appointed Date: 30 June 2008
56 years old
Director
HALL, Keith
Resigned: 31 May 2005
Appointed Date: 17 July 2000
79 years old
Director
SCHWICK, Christopher John
Resigned: 26 June 2007
Appointed Date: 16 March 1999
78 years old
Director
SHUKER, Norman Alan
Resigned: 26 June 2007
Appointed Date: 16 March 1999
80 years old
Director
SWAIN, Andrew Donald
Resigned: 14 November 2011
Appointed Date: 26 June 2007
79 years old
Director
WHEELER, Simon
Resigned: 09 November 2005
Appointed Date: 17 July 2000
Director
CARDIF PINNACLE INSURANCE HOLDINGS PLC
Resigned: 14 July 2015
Appointed Date: 16 March 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1999
Appointed Date: 04 January 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Cardif Pinnacle Insurance Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE PET HEALTHCARE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Oct 2016
Amended full accounts made up to 31 December 2015
30 Sep 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Appointment of Matthew Justin Lorimer as a director on 17 December 2015
13 Jan 2016
Termination of appointment of Paul Edward Glen as a director on 17 December 2015
...
... and 96 more events
10 Apr 1999
New director appointed
10 Apr 1999
Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1999
New director appointed
10 Apr 1999
New director appointed
04 Jan 1999
Incorporation

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