Menna Overview

Here’s a quick overview of HALLMARQ VETERINARY IMAGING LIMITED 👀 — a Guildford, Surrey based business that started in 2000.

HALLMARQ VETERINARY IMAGING LIMITED

  • Company statusactive
  • Company No04061791
  • Age25 years 11 months Incorporated 30 August 2000
  • Officers4

Address

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

HALLMARQ VETERINARY IMAGING LIMITED is an active company incorporated on 30 August 2000 and based in Guildford, Surrey. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32500 Manufacture of medical and dental instruments and supplies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 11 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 20 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 06 Sep 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 11 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 11 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 05 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 04 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 20 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 14 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 18 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 20 Sep 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 03 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Jul 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 15 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Sep 2020

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Confirmation Statement With Updates

6 Years Ago on 11 Sep 2019

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 05 Sep 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 21 May 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 25 Mar 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 18 Feb 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 18 Feb 2019

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Resolution

7 Years Ago on 07 Jan 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FREDERICKS, Peter Georgesecretary 25 Jan 2019
BELGRAVE, John Oliver Staveleydirector May 195511 Apr 2023
CROSTHWAITE, Michael Tudordirector Jan 197401 Jul 2021
FREDERICKS, Peter Georgedirector Nov 196425 Jan 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Copenhagen Bidco Limited 13 Dec 2018

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