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Paragonvet Holdings Limited
16959173
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Carlisle House Townhead Road, Dalston, Carlisle, CA5 7JF
Incorporated 13/01/2026
Compliance
Next accounts due
13/10/2027
On track
Confirmation statement
Last:
Due 26/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Bruce Dermott Richards
director · Since 13/01/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
Mr Robert James Simmons
director · Since 04/03/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
Mrs Suzanne Louise Mccamish
director · Since 04/03/2026
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
Mr Philip Robert Wilkinson
director · Since 04/03/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
Persons with Significant Control
Former PSCs
Mr Bruce Dermott Richards
Ceased 31/03/2026
Charges1 outstanding
A registered charge
outstanding
National Westminster Bank PLC
Created 31/03/2026Registered 07/04/2026
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Carlisle House Townhead Road
2026-08-10CARLISLE HOUSE TOWNHEAD ROAD
post town → Carlisle
2026-08-10CARLISLE
officer appointed → MCCAMISH, Suzanne Louise
2026-08-10officer appointed → RICHARDS, Bruce Dermott
2026-08-10officer appointed → SIMMONS, Robert James
2026-08-10officer appointed → WILKINSON, Philip Robert
2026-08-10