Aloha Animal Wellness Ltd

Company Registration Number: 06362726

Company registered in England and Wales

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Aloha Animal Wellness Ltd is a Private Company Limited by Shares first registered on 6 September 2007. Its current registered address is in Chelsea, London.

Registered Address

ALOHA PET CARE LIMITED
60 REDCLIFFE SQUARE
CHELSEA
LONDON
SW10 9BN

There are 7 companies currently registered at this postcode, including this one.

All companies at SW10 9BN

Registration Data

Company Number

06362726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

4 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£23,166
Current Assets £0£0£0£0£118£0£416
of which Cash £0£0£0£0£118£0£0
Total Assets £0£0£0£0£118£0£23,582
Current Liabilities £0£0£0£0£45,486£0£11,583
Net Current Assets £0£0£0£0£-45,368£0£-11,167
Total Net Worth £0£0£0£0£-45,368£0£11,999

Previous Names

  • ALOHA PET CARE LIMITED, active until 20 June 2016

Company Officers

  • DIGMON, Kimberly

    Director

    Appointed on 6 September 2007

     

    Nationality: United States

    Occupation: Director

    Month of birth: July 1965

    Flat 4
    60 Redcliffe Square
    London
    SW10 9DW

  • BHANA, Natoo

    Secretary

    Appointed on 6 September 2007

    Resigned on 1 September 2013

    14 Culver Grove
    Stanmore
    Middlesex
    HA7 2NN

  • BHANA, Natoo

    Director

    Appointed on 6 September 2007

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1943

    14 Culver Grove
    Stanmore
    Middlesex
    HA7 2NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPI4I. Transaction: MzE1NzU3NzU4N2FkaXF6a2N4.

  2. 28 June 2016 Current accounting period shortened from 4 April 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5A4PK14. Transaction: MzE1MTgwNDY1MWFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: X59JPPUZ. Transaction: MzE1MTA2OTgxN2FkaXF6a2N4.

  4. 20 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X59C2NLS. Transaction: MzE1MTA2NTYxNmFkaXF6a2N4.

  5. 20 November 2015 Accounts for a dormant company made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: X4KL7A5F. Transaction: MzEzNTY0NjQ1OWFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFQKOH. Transaction: MzEzMDUzNTM5NmFkaXF6a2N4.

  7. 2 December 2014 Accounts for a dormant company made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: X3LUQX4X. Transaction: MzExMjYwNzIyNWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5I4E2. Transaction: MzEwODIxNTIxMWFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SD6Y. Transaction: MzA4NjIyMzUwMWFkaXF6a2N4.

  10. 2 October 2013 Termination of appointment of Natoo Bhana as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5SD6Q. Transaction: MzA4NjIyMzE3M2FkaXF6a2N4.

  11. 2 October 2013 Termination of appointment of Natoo Bhana as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5SCIJ. Transaction: MzA4NjIyMzAzNmFkaXF6a2N4.

  12. 30 July 2013 Accounts for a dormant company made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: X2DPC2O9. Transaction: MzA4MjQxMjgwMWFkaXF6a2N4.

  13. 25 February 2013 Total exemption small company accounts made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: A22RDV2G. Transaction: MzA3MzQ0MzUyM2FkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC0LB7. Transaction: MzA2NjUzMzc4M2FkaXF6a2N4.

  15. 8 January 2012 Accounts for a dormant company made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: L0P94MW9. Transaction: MzA1MDMzNDcyOGFkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XRL6IXKE. Transaction: MzA0Mzg5NzI0MmFkaXF6a2N4.

  17. 6 January 2011 Total exemption full accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: AVU3NQ7M. Transaction: MzAyOTg2NzEwOWFkaXF6a2N4.

  18. 26 November 2010 Previous accounting period extended from 28 February 2010 to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA01. Barcode: A9VAWPFO. Transaction: MzAyNzcwNjk5MGFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XQR1POJB. Transaction: MzAyNTg3MzczN2FkaXF6a2N4.

  20. 25 October 2010 Registered office address changed from Flat 4 60 Redcliffe Square London SW10 9DW on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQR1NOJ9. Transaction: MzAyNTc5NDMwNmFkaXF6a2N4.

  21. 25 October 2010 Director's details changed for Ms Kimberly Digmon on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XQR1OOJA. Transaction: MzAyNTc5NDMwN2FkaXF6a2N4.

  22. 2 September 2010 Termination of appointment of Natoo Bhana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4U4NN2B. Transaction: MzAyMjU2MDQ0M2FkaXF6a2N4.

  23. 30 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMFFDPV. Transaction: MjA0MjQ5ODU1M2FkaXF6a2N4.

  24. 27 July 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PABM0BU1. Transaction: MjAzNzkxNjk1M2FkaXF6a2N4.

  25. 7 July 2009 Accounting reference date extended from 30/09/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AY8Q0B9Q. Transaction: MjAzNjYyNDcxN2FkaXF6a2N4.

  26. 24 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N2P47M. Transaction: MjAxNjIwMDE4NGFkaXF6a2N4.

  27. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE1NTA2MGFkaXF6a2N4.

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