HALLMARQ VETERINARY IMAGING LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARQ VETERINARY IMAGING LIMITED
COMPANY NUMBER
04061791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
30/08/2000
(24 years and 2 months old)
WEBSITE
www.hallmarq.net
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/08/2000
21/02/2001
HALLMARK MR LIMITED
SURREY
GU4 7BF
Telephone: 01483877812
TPS: No
Unit 5
Bridge Park
Merrow Lane
Guildford, Surrey
GU4 7BF
Telephone: 877812
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPENHAGEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| HALLMARQ VETERINARY IMAGING LIMITED | Active - Accounts Filed | View Report |
| HALLMARQ SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARQ VETERINARY IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARQ VETERINARY IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARQ VETERINARY IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
25/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
Director: 30/08/2000 - Present (24 years and 2 months) Secretary: 30/08/2000 - Present (24 years and 2 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 8 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member John Oliver Staveley Belgrave (913739375) Appointed |
| 24/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 20/02/2019 | New Company Secretary Peter George Fredericks (925543588) Appointed |
| 20/02/2019 | New Board Member Peter George Fredericks (923779126) Appointed |
| 25/12/2018 | Douglas Chalmers Hutchison (909713263) has left the board |
| 25/12/2018 | Nicholas Martin Bolas (911175134) has left the board |
| 25/12/2018 | Steven Paul Roberts (912657479) has left the board |
| 25/12/2018 | Larry Terence Sargent (901475095) has left the board |
| 25/12/2018 | Iain George Thomas Ferguson (914802058) has left the board |
| 25/12/2018 | Kevin Alphonso D'Silva (909518387) has left the board |
| 25/12/2018 | Larry Terence Sargent (921102135) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 29/07/2016 | New Company Secretary Larry Terence Sargent (921102135) Appointed |
| 29/07/2016 | Victor Ashley Coles (911758274) has left the board |
| 25/09/2015 | New Board Member Iain George Thomas Ferguson (914802058) Appointed |
| 22/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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