HALLMARQ VETERINARY IMAGING LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HALLMARQ VETERINARY IMAGING LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HALLMARQ VETERINARY IMAGING LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061791. The accounts status is GROUP and accounts are next due on 30/09/2024.

HALLMARQ VETERINARY IMAGING LIMITED - GUILDFORD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 BRIDGE PARK
GUILDFORD
SURREY
GU4 7BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN OLIVER STAVELEY BELGRAVE May 1955 British Director 2023-04-11 CURRENT
MR MICHAEL CROSTHWAITE Jan 1974 British Director 2021-07-01 CURRENT
MR PETER GEORGE FREDERICKS Secretary 2019-01-25 CURRENT
PETER GEORGE FREDERICKS Nov 1964 British Director 2019-01-25 CURRENT
LARRY TERENCE SARGENT Jan 1950 British Director 2010-09-27 UNTIL 2018-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-30 RESIGNED
DR DAVID GRAHAM TAYLOR May 1950 British Director 2000-08-30 UNTIL 2007-01-04 RESIGNED
VICTOR ASHLEY COLES British Secretary 2006-12-14 UNTIL 2016-07-27 RESIGNED
MR LARRY TERENCE SARGENT Secretary 2016-07-27 UNTIL 2018-12-13 RESIGNED
DR DAVID GRAHAM TAYLOR May 1950 British Secretary 2000-08-30 UNTIL 2006-11-30 RESIGNED
MR DOUGLAS CHALMERS HUTCHISON Apr 1958 British Director 2010-10-01 UNTIL 2018-12-13 RESIGNED
RICHARD WILLIAM STONER Jul 1945 British Director 2003-03-01 UNTIL 2008-10-31 RESIGNED
NICHOLAS ROBERT WILLIAM ROSS Jan 1963 British Director 2004-05-13 UNTIL 2011-02-28 RESIGNED
DR STEVEN PAUL ROBERTS Jul 1969 British Director 2007-12-01 UNTIL 2018-12-13 RESIGNED
JAMES ANTHONY OTTER Nov 1957 British Director 2007-12-01 UNTIL 2010-02-06 RESIGNED
DR NICHOLAS MARTIN BOLAS Feb 1960 British Director 2000-08-30 UNTIL 2018-12-13 RESIGNED
MR IAIN GEORGE THOMAS FERGUSON Jul 1955 British Director 2015-09-01 UNTIL 2018-12-13 RESIGNED
MR KEVIN ALPHONSO D'SILVA May 1950 British Director 2004-06-07 UNTIL 2018-12-13 RESIGNED
MR JOHN OLIVER STAVELEY BELGRAVE May 1955 British Director 2009-03-25 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Copenhagen Bidco Limited 2018-12-13 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COPENHAGEN MIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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COPENHAGEN BIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN NOMINEE LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUA TRINITY PARTNERSHIP LLP DORSET Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARQ SYSTEMS LTD GUILDFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ZONE3 LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
COPENHAGEN TOPCO LIMITED GUILDFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COPENHAGEN MIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN FINCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN BIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN NOMINEE LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.