PL

PARAGONVET LIMITED

Active

Company number 04464469

Carlisle · Incorporated 19 June 2002

Carlisle House, Townhead Road Dalston, Carlisle, Cumbria, CA5 7JF

Last updated on 31 March 2026

Veterinary activities · SIC 75000

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2025
Next due
15 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
28 March 2017
Shares allotted · 0 shares allotted
—
8 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
23 March 2026 View
Capital Cancellation Shares
Capital
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Capital Name Of Class Of Shares
Capital
8 May 2024 View
Resolution
Resolution
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Capital Name Of Class Of Shares
Capital
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2021 View
Capital Cancellation Shares
Capital
16 November 2020 View
Resolution
Resolution
28 October 2020 View
Capital Return Purchase Own Shares
Capital
26 October 2020 View
Capital Return Purchase Own Shares
Capital
26 October 2020 View
Capital Return Purchase Own Shares
Capital
26 October 2020 View
Resolution
Resolution
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Capital Name Of Class Of Shares
Capital
25 August 2020 View
Capital Name Of Class Of Shares
Capital
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2019 View
Resolution
Resolution
8 April 2019 View
Capital Name Of Class Of Shares
Capital
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2018 View
Mortgage Satisfy Charge Part
Mortgage
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Resolution
Resolution
14 July 2017 View
Capital Name Of Class Of Shares
Capital
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2017 View
Capital Allotment Shares
Capital
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Resolution
Resolution
21 December 2016 View
Capital Cancellation Shares
Capital
21 December 2016 View
Capital Return Purchase Own Shares
Capital
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Move Registers To Registered Office Company With New Address
Address
15 July 2016 View
Capital Return Purchase Own Shares
Capital
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Resolution
Resolution
8 December 2015 View
Capital Cancellation Shares
Capital
8 December 2015 View
Memorandum Articles
Incorporation
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Resolution
Resolution
11 August 2015 View
Capital Return Purchase Own Shares
Capital
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Capital Allotment Shares
Capital
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Change Sail Address Company
Address
2 August 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Resolution
Resolution
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Small
Accounts
19 April 2004 View
Legacy
Annual Return
3 July 2003 View
Miscellaneous
Miscellaneous
17 March 2003 View
Legacy
Capital
4 March 2003 View
Legacy
Capital
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Mortgage
11 November 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Accounts
23 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Address
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Incorporation Company
Incorporation
19 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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