Menna Overview
Here’s a quick overview of PARAGONVET LIMITED 👀 — a Carlisle, Cumbria based business that started in 2002.
PARAGONVET LIMITED
- Company statusactive
- Company No04464469
- Age24 years 1 month Incorporated 19 June 2002
- Officers5
Address
Carlisle House, Townhead Road Dalston, Carlisle, Cumbria, CA5 7JF
PARAGONVET LIMITED is an active company incorporated on 19 June 2002 and based in Carlisle, Cumbria. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Resolution
2 Years Ago on 08 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Resolution
3 Years Ago on 09 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 09 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Capital Cancellation Shares
5 Years Ago on 16 Nov 2020
Resolution
5 Years Ago on 28 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 26 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 26 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 26 Oct 2020
Resolution
5 Years Ago on 26 Aug 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, David Hugh, Dr | director | Nov 1962 | 19 Jun 2002 |
| MCCAMISH, Suzanne Louise | director | Jan 1988 | 01 Jan 2023 |
| RICHARDS, Bruce Dermott | director | Feb 1970 | 20 May 2005 |
| SIMMONS, Robert James | director | Nov 1985 | 01 Jan 2023 |
| WILKINSON, Philip Robert | director | Jul 1986 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sue Black | Jul 1958 | 30 Jun 2017 |
| Mr David Hugh Black | Nov 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PARAGONVET LIMITED 👀 — a Carlisle, Cumbria based business that started in 2002.