Introduction
Watch Company
A
ANIMAL CARE COLLEGE LIMITED
ANIMAL CARE COLLEGE LIMITED is an active company incorporated on 8 October 2018 with the registered office located in Holsworthy. The company operates in the Education sector, specifically engaged in other education n.e.c.. ANIMAL CARE COLLEGE LIMITED was registered 7 years ago.(SIC: 85590)
Status
active
Active since 7 years ago
Company No
11609202
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Oakwood Dunsland Cross Brandis Corner Holsworthy, EX22 7YT,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SMITH, Stephanie
ActiveDunsland Cross, HolsworthyEX22 7YT
Secretary
Appointed 16 Aug 2024
SMITH, Stephanie
Dunsland Cross, HolsworthyEX22 7YT
Secretary
16 Aug 2024
Active
WEBB, Andrew Paul
ActiveDunsland Cross, HolsworthyEX22 7YT
Born February 1967
Director
Appointed 16 Aug 2024
WEBB, Andrew Paul
Dunsland Cross, HolsworthyEX22 7YT
Born February 1967
Director
16 Aug 2024
Active
SCANNELL, Andrew
ResignedDunsland Cross, HolsworthyEX22 7YT
Secretary
Appointed 15 Jun 2020
Resigned 16 Aug 2024
SCANNELL, Andrew
Dunsland Cross, HolsworthyEX22 7YT
Secretary
15 Jun 2020
Resigned 16 Aug 2024
Resigned
LANIADO, Nathalie
ResignedDunsland Cross, HolsworthyEX22 7YT
Born October 1969
Director
Appointed 08 Oct 2018
Resigned 16 Aug 2024
LANIADO, Nathalie
Dunsland Cross, HolsworthyEX22 7YT
Born October 1969
Director
08 Oct 2018
Resigned 16 Aug 2024
Resigned
LANIADO, Philip Paul
ResignedDunsland Cross, HolsworthyEX22 7YT
Born April 1966
Director
Appointed 08 Oct 2018
Resigned 16 Aug 2024
LANIADO, Philip Paul
Dunsland Cross, HolsworthyEX22 7YT
Born April 1966
Director
08 Oct 2018
Resigned 16 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nathalie Laniado
CeasedDunsland Cross, HolsworthyEX22 7YT
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 07 Sept 2023
Ceased 12 Apr 2024
Mrs Nathalie Laniado
Dunsland Cross, HolsworthyEX22 7YT
Born October 1969
Ownership of shares 25 to 50 percent as firm
07 Sept 2023
Ceased 12 Apr 2024
Ceased
Bsy Group Limited
ActivePiccadilly, LondonW1J 9HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2020
Mr Philip Paul Laniado
CeasedDunsland Cross, HolsworthyEX22 7YT
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Oct 2018
Ceased 12 Apr 2024
Mr Philip Paul Laniado
Dunsland Cross, HolsworthyEX22 7YT
Born April 1966
Ownership of shares 25 to 50 percent
08 Oct 2018
Ceased 12 Apr 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
22 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2023
7 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2023
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 May 2019