Chanelle Vet U.k. Limited. net worth, address, company information. Free

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Chanelle Vet U.k. Limited (reg no 06203599) is a private limited company established on 2007-04-04 in United Kingdom. This firm has its registered office at 483 Green Lanes, London N13 4BS. Having undergone a change in 2007-11-23, the previous name the company utilized was Chanelle Pharmaceuticals (Uk) Limited. Chanelle Vet U.k. Limited is operating under Standard Industrial Classification code: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name	Chanelle Vet U.k. Limited
Number	06203599
Date of Incorporation:	2007-04-04
End of financial year:	30 April
Address:	483 Green Lanes, London, N13 4BS
SIC code:	46460 - Wholesale of pharmaceutical goods

As for the 3 directors that can be found in this enterprise, we can name: Ulick B. (appointed on 01 December 2019), Joan B. (appointment date: 26 November 2019), Michael B. (appointed on 05 April 2007). 1 secretary is also present: Michael B. (appointed on 01 December 2019). The Companies House reports 1 person of significant control - Michael B., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,636,939	3,403,094	4,662,586	11,111,772	5,848,694	5,943,762
Fixed Assets	310	-	-	-	-	-
Total Assets Less Current Liabilities	30,706	390,149	-117,309	619,533	883,008	1,047,005

People with significant control

Michael B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on February 23, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on February 23, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(AP01) On October 27, 2022 new director was appointed. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 483 Green Lanes London N13 4BS. Change occurred on January 25, 2022. Company's previous address: Chanelle Animal Health Uk 483 Green Lanes London N13 4BS England. filed on: 25th, January 2022 \| address	Free Download (1 page)
(AD01) New registered office address Chanelle Animal Health Uk 483 Green Lanes London N13 4BS. Change occurred on September 1, 2021. Company's previous address: C/O Michael Burke 56 Eaton Square London SW1W 9BG. filed on: 1st, September 2021 \| address	Free Download (1 page)
(AP03) Appointment (date: December 1, 2019) of a secretary filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(AP01) On November 26, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 1, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 1, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(CH01) On October 18, 2018 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Michael Burke 56 Eaton Square London SW1W 9BG. Change occurred on October 29, 2019. Company's previous address: Lodge Down House Lambourn Woodlands Hungerford Berkshire RG17 7BJ. filed on: 29th, October 2019 \| address	Free Download (2 pages)
(AA) Small company accounts for the period up to April 30, 2017 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to April 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 5th, June 2016 \| annual return	Free Download (19 pages)
(SH01) Capital declared on June 5, 2016: 4.00 GBP capital
(AA) Small company accounts for the period up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 5th, June 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on June 5, 2015: 4.00 GBP capital
(AA) Full accounts data made up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 14th, May 2014 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to April 30, 2013 filed on: 7th, February 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 24th, April 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (14 pages)
(CH01) On December 7, 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(CH01) On April 26, 2011 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 20th, May 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 11th, May 2010 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on April 15, 2010. Old Address: C/O Chanelle Animal Health Uk 7 Rodney Street Liverpool L1 9HZ filed on: 15th, April 2010 \| address	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2009 filed on: 26th, January 2010 \| accounts	Free Download (12 pages)
(288c) Director and secretary's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2008 filed on: 31st, January 2009 \| accounts	Free Download (12 pages)
(363a) Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, November 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, November 2007 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed chanelle pharmaceuticals (uk) li mitedcertificate issued on 23/11/07 filed on: 23rd, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed chanelle pharmaceuticals (uk) li mitedcertificate issued on 23/11/07 filed on: 23rd, November 2007 \| change of name	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, October 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, October 2007 \| incorporation	Free Download (12 pages)
(287) Registered office changed on 03/10/07 from: the lodge, shanford farm bridge station road pluckley TN27 0RU filed on: 3rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: the lodge, shanford farm bridge station road pluckley TN27 0RU filed on: 3rd, October 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed chanelle veterinary (U.K.) limit edcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed chanelle veterinary (U.K.) limit edcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
(288a) On June 12, 2007 New secretary appointed;new director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 12, 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (5 pages)
(288a) On June 12, 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (5 pages)
(288a) On June 12, 2007 New secretary appointed;new director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288b) On May 25, 2007 Director resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(288b) On May 25, 2007 Secretary resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(288b) On May 25, 2007 Secretary resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(288b) On May 25, 2007 Director resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, April 2007 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, April 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2007 \| incorporation	Free Download (17 pages)

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