The Consult Room Limited. net worth, address, company information. Free

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The Consult Room Limited (number 07758314) is a private limited company started on 2011-08-31 originating in England. The enterprise is registered at 5B Beulah Hill, London SE19 3LQ. Changed on 2021-09-03, the previous name the firm utilized was Vital Pet Health Limited. The Consult Room Limited operates Standard Industrial Classification: 75000 which means "veterinary activities".

Company details

Name	The Consult Room Limited
Number	07758314
Date of Incorporation:	Wed, 31st Aug 2011
End of financial year:	31 August
Address:	5b Beulah Hill, London, SE19 3LQ
SIC code:	75000 - Veterinary activities

Moving to the 1 managing director that can be found in the business, we can name: Paul M. (in the company from 31 August 2011). The Companies House reports 1 person of significant control - Paul M., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	-	2	3,069	2,117	2,464	4,488	701	5,748
Fixed Assets	-	-	-	-	-	-	-	-	244	253	1,998	3,482
Total Assets Less Current Liabilities	-	-	-	-	-	2	668	140	603	992	177	3,874
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Paul M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 22nd, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 22nd, March 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 31, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 1, 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On July 1, 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 31, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 3, 2021 filed on: 3rd, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On September 2, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 31, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 7th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 31, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 31, 2019 filed on: 27th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 31, 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 5B Beulah Hill London SE19 3LQ. Change occurred on May 23, 2018. Company's previous address: 18 Wesley Street Castleford West Yorkshire WF10 1AE. filed on: 23rd, May 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 31, 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 26th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 31, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 24, 2014: 2.00 GBP capital
(TM01) Director's appointment was terminated on August 31, 2014 filed on: 24th, September 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 11, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 31st, August 2011 \| incorporation	Free Download (8 pages)

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