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PETPOINT HEALTH LIMITED

Company number 12836624

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AD01	Registered office address changed from 6 Dells Close Teddington TW11 0LD England to 1 Wellington Street Skipton North Yorkshire BD23 2DS on 4 April 2024	View PDF Registered office address changed from 6 Dells Close Teddington TW11 0LD England to 1 Wellington Street Skipton North Yorkshire BD23 2DS on 4 April 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	CERTNM	Company name changed c-19 direct LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-11	View PDF Company name changed c-19 direct LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-11 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC02	Notification of Veterinary Diagnostic Solutions Limited as a person with significant control on 16 June 2023	View PDF Notification of Veterinary Diagnostic Solutions Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Recova-19 Limited as a person with significant control on 16 June 2023	View PDF Cessation of Recova-19 Limited as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	AD01	Registered office address changed from Park House Winship Road Milton Cambridge CB24 6BQ England to 6 Dells Close Teddington TW11 0LD on 16 June 2023	View PDF Registered office address changed from Park House Winship Road Milton Cambridge CB24 6BQ England to 6 Dells Close Teddington TW11 0LD on 16 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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