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MOUNT ALVERNIA PET CT LIMITED - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 05750788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- BROWNING, Gavin John
- LANGLEY, Stephen Edmund Maxim
- LOPEZ, Anthony James
- LOPEZ, Catherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-21
- Age Of Company 2006-03-21 18 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Bmi Imaging Clinic Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GHG SHELF CO 10 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
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MOUNT ALVERNIA PET CT LIMITED Company Description
- MOUNT ALVERNIA PET CT LIMITED is a ltd registered in United Kingdom with the Company reg no 05750788. Its current trading status is "live". It was registered 2006-03-21. It was previously called GHG SHELF CO 10 LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-21.It can be contacted at 1St Floor 30 Cannon Street .
Get MOUNT ALVERNIA PET CT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mount Alvernia Pet Ct Limited - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
- 2006-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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accounts-with-accounts-type-small (2021-01-10) - AA
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confirmation-statement-with-updates (2021-05-04) - CS01
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change-account-reference-date-company-previous-shortened (2021-10-01) - AA01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-amended-with-accounts-type-dormant (2019-02-13) - AAMD
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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accounts-with-accounts-type-dormant (2019-12-23) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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confirmation-statement-with-updates (2018-05-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
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capital-allotment-shares (2017-11-23) - SH01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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resolution (2017-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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resolution (2016-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-person-secretary-company-with-change-date (2014-04-23) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-18) - AR01
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accounts-with-accounts-type-dormant (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-01-20) - TM01
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accounts-with-accounts-type-dormant (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-dormant (2009-01-27) - AA
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accounts-with-accounts-type-dormant (2009-12-18) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363s
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accounts-amended-with-made-up-date (2008-06-27) - AAMD
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legacy (2008-06-20) - 288a
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legacy (2008-03-07) - 288b
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legacy (2008-03-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363s
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legacy (2007-01-04) - 288c
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accounts-with-accounts-type-dormant (2007-12-13) - AA
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legacy (2007-10-29) - 287
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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legacy (2006-10-25) - 288b
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legacy (2006-10-25) - 288a
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legacy (2006-10-24) - 287
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legacy (2006-10-23) - 288a
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certificate-change-of-name-company (2006-10-12) - CERTNM
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legacy (2006-08-29) - 287
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legacy (2006-04-13) - 287
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incorporation-company (2006-03-21) - NEWINC