PINNACLE PET HEALTHCARE LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
PINNACLE PET HEALTHCARE LIMITED is a Private Limited Company from CANARY WHARF and has the status: Liquidation.
PINNACLE PET HEALTHCARE LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691188. The accounts status is FULL and accounts are next due on 30/09/2022.
PINNACLE PET HEALTHCARE LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691188. The accounts status is FULL and accounts are next due on 30/09/2022.
PINNACLE PET HEALTHCARE LIMITED - CANARY WHARF
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
PKF GM,
CANARY WHARF
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2022 | 18/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW JUSTIN LORIMER | Secretary | 2015-02-02 | CURRENT | ||
| ANDREW MILES WIGG | Jun 1972 | British | Director | 2013-03-25 | CURRENT |
| MATTHEW JUSTIN LORIMER | Jun 1967 | British | Director | 2015-12-17 | CURRENT |
| MR ANTHONY WILLIAM DREYER | Oct 1952 | British | Director | 2007-06-26 UNTIL 2008-06-30 | RESIGNED |
| KEREEN CRANSTON | Secretary | 2002-11-06 UNTIL 2005-09-09 | RESIGNED | ||
| MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Secretary | 1999-03-16 UNTIL 2002-11-06 | RESIGNED |
| PAUL EDWARD GLEN | Dec 1960 | British | Director | 2011-11-14 UNTIL 2015-12-17 | RESIGNED |
| SIMON WHEELER | British | Director | 2000-07-17 UNTIL 2005-11-09 | RESIGNED | |
| ANDREW DONALD SWAIN | Aug 1946 | British | Director | 2007-06-26 UNTIL 2011-11-14 | RESIGNED |
| MR NORMAN ALAN SHUKER | Oct 1945 | British | Director | 1999-03-16 UNTIL 2007-06-26 | RESIGNED |
| MR CHRISTOPHER JOHN SCHWICK | Oct 1947 | British | Director | 1999-03-16 UNTIL 2007-06-26 | RESIGNED |
| KEITH HALL | Jul 1946 | British | Director | 2000-07-17 UNTIL 2005-05-31 | RESIGNED |
| ADAM JON GOLDING | Aug 1969 | British | Director | 2008-06-30 UNTIL 2012-06-10 | RESIGNED |
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Corporate Director | 1999-03-16 UNTIL 2015-07-14 | RESIGNED | ||
| EDWARD WESLEY DIXON | Nov 1964 | British | Director | 1999-06-30 UNTIL 2003-04-24 | RESIGNED |
| MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2008-06-30 UNTIL 2013-01-11 | RESIGNED |
| PETER JOHN BLOXHAM | Mar 1944 | British | Director | 2007-06-26 UNTIL 2008-03-31 | RESIGNED |
| JEFFREY PETER BEE | Jun 1953 | British | Director | 1999-03-16 UNTIL 2005-02-03 | RESIGNED |
| CARDIF PINNACLE SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2015-02-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-04 UNTIL 1999-03-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-04 UNTIL 1999-03-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-01-04 UNTIL 1999-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cardif Pinnacle Insurance Holdings Plc | 2016-04-06 | Borehamwood | Ownership of shares 75 to 100 percent |