S-P VETERINARY PENSIONS LIMITED

Overview

Company Name	S-P VETERINARY PENSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01908729
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1985
Date of Cessation	Jul 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S-P VETERINARY PENSIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is S-P VETERINARY PENSIONS LIMITED located?

Registered Office Address	Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of S-P VETERINARY PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
MALLINCKRODT VETERINARY PENSIONS LIMITED	Jul 04, 1994	Jul 04, 1994
PITMAN-MOORE PENSIONS LIMITED	Mar 25, 1988	Mar 25, 1988
GLAXO ANIMAL HEALTH PENSIONS LIMITED	May 21, 1985	May 21, 1985
DUKEHAWK LIMITED	Apr 26, 1985	Apr 26, 1985

What are the latest accounts for S-P VETERINARY PENSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for S-P VETERINARY PENSIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2018

Application to strike the company off the register

3 pages

DS01

Mar 15, 2018

Confirmation statement made on Mar 01, 2018 with updates

4 pages

CS01

Mar 12, 2018

Termination of appointment of Aaron Gabriel Rosenberg as a director on Mar 01, 2018

1 pages

TM01

Mar 12, 2018

Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018

1 pages

TM01

Mar 12, 2018

Termination of appointment of Allen Harberg Jr. as a director on Mar 01, 2018

1 pages

TM01

Mar 12, 2018

Appointment of Martin Ian Rogers as a director on Mar 01, 2018

2 pages

AP01

Mar 12, 2018

Appointment of Ebru Can Temucin as a director on Mar 01, 2018

2 pages

AP01

Oct 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Mar 09, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

Mar 07, 2017

Termination of appointment of Mauricio Varvella Vicente as a director on Jan 24, 2017

1 pages

TM01

Feb 15, 2017

Appointment of Jan Moehlenbrock as a director on Jan 24, 2017

2 pages

AP01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Mar 15, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 3	SH01

Oct 27, 2015

Termination of appointment of Andras Bolcskei as a director on Jan 01, 2015

1 pages

TM01

Oct 23, 2015

Appointment of Mauricio Varvella Vicente as a director on Oct 01, 2015

2 pages

AP01

Aug 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jul 24, 2015

Appointment of Aaron Gabriel Rosenberg as a director on Jun 01, 2015

2 pages

AP01

Jul 24, 2015

Termination of appointment of Nicole Longo as a director on Jun 01, 2015

1 pages

TM01

Mar 26, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 3	SH01

Sep 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 21, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 3	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 12, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of S-P VETERINARY PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAN TEMUCIN, Ebru Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Mar 01, 2018		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	Turkish	1972-10	243799070001
ROGERS, Martin Ian Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Mar 01, 2018		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	British	1968-6	243675320001
FAROUER, Thomas Lee 339 West Austin FOREIGN Libertyville Illinois 60048 Usa	Sep 01, 1991	Jun 30, 1997	Secretary	339 West Austin FOREIGN Libertyville Illinois 60048 Usa		British		8679720001
HAYLETT, David Kenneth 24 Brands Hill Avenue HP13 5QA High Wycombe Buckinghamshire		Apr 30, 1994	Secretary	24 Brands Hill Avenue HP13 5QA High Wycombe Buckinghamshire		British		36164050001
MAGUIRE, James 1095 Morris Avenue Union New Jersey 07083 United States	Oct 19, 1999	Jun 30, 2006	Secretary	1095 Morris Avenue Union New Jersey 07083 United States		American		66716770004
MONNET, Dominique Pierre 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire	May 06, 1999	Oct 19, 1999	Secretary	2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire		French		60912370001
NORFOLK, Howard William 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire	Jun 30, 1997	May 06, 1999	Secretary	7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire		British		5912650002
PAGE, Nicola Ann 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Mar 31, 2010	Secretary	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		British		116627140001
WILSHERE, Stephen Philip The Mansion Berkhamsted Hill HP4 2QE Berkhamsted Hertfordshire		Jun 30, 1997	Secretary	The Mansion Berkhamsted Hill HP4 2QE Berkhamsted Hertfordshire		British		5887790002
AUSTIN, Ian Derek 181 Andromahis Street Kalithea 17673 Athens Greece		Sep 30, 1994	Director	181 Andromahis Street Kalithea 17673 Athens Greece		British	1944-7	27224460003
BADER, Wolf-Jochen 5831 An Boxmeer Wim De Körverstraat 35 The Netherlands	Jan 31, 2012	Jan 31, 2013	Director	5831 An Boxmeer Wim De Körverstraat 35 The Netherlands	Germany	German	1960-10	167087810001
BOLCSKEI, Andras Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Sep 25, 2012	Jan 01, 2015	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Belgium	Hungarian	1966-3	172904540001
BROWN, John Michael 181 Andromahis Street 17673 Kalithea FOREIGN Athens Greece	Sep 15, 1994	Jun 30, 1997	Director	181 Andromahis Street 17673 Kalithea FOREIGN Athens Greece		British	1951-2	41634780001
CHANTRY, David The Lodge Mallinckrodt Breakspear Road South Harefield UB9 6LS Uxbridge Middlesex	Mar 25, 1996	Jun 30, 1997	Director	The Lodge Mallinckrodt Breakspear Road South Harefield UB9 6LS Uxbridge Middlesex		British	1946-6	75048210001
COUTTS, Gordon 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 04, 2004	Jun 30, 2006	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		British	1960-12	98766340002
DIVIS, Gregory 22 Ellerdale Road Hampstead NW3 6BB London	Jun 28, 2002	Dec 18, 2003	Director	22 Ellerdale Road Hampstead NW3 6BB London		American	1966-8	83396170001
GENITO, Anthony Louis 2 Woodside Drive Boonton Township New Jersey 07005 FOREIGN Usa	Jun 30, 1997	Apr 10, 2000	Director	2 Woodside Drive Boonton Township New Jersey 07005 FOREIGN Usa		American	1956-8	54265350001
HALLAS, David Charles 14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Sep 25, 2012	Director	14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	United Kingdom	British	1964-9	118125290006
HARBERG JR., Allen Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 31, 2013	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	United States	American	1971-3	176337060001
HAYES, Beverley Lou 515 Forest Way Drive FOREIGN Buffalo Grove Illinois 60089 Usa		Jan 25, 1993	Director	515 Forest Way Drive FOREIGN Buffalo Grove Illinois 60089 Usa		American	1939-3	8679710001
HELLEBO, Olav 2 Hurst Close Hampstead NW11 6JJ London	Jan 02, 2001	Jun 28, 2002	Director	2 Hurst Close Hampstead NW11 6JJ London		Norwegian	1965-7	74391500001
HILADO, Maria Teresa Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	May 30, 2008	Jul 02, 2009	Director	Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire		United States	1964-6	134410970001
KOEHLER, Steven Hubrig 14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Jul 22, 2011	Director	14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Usa	American	1950-8	159887950001
KOHAN, Raul Eduardo 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 1997	Sep 22, 2011	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Usa	American	1952-7	54266880002
KUMMER, Hans Jorg Essex Chemie Ag Topferstrasse 5 Lucerne 6004 FOREIGN Switzerland	Jun 30, 1997	Oct 07, 2003	Director	Essex Chemie Ag Topferstrasse 5 Lucerne 6004 FOREIGN Switzerland		Swiss	1941-10	53959540001
LOMNITZ, Eric 37 Chesham Place SW1X 8HB London		Mar 04, 1993	Director	37 Chesham Place SW1X 8HB London		American	1928-3	24119780001
LONGO, Nicole Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 31, 2013	Jun 01, 2015	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	United States	American	1968-11	176341670001
MAGUIRE, James 1095 Morris Avenue Union New Jersey 07083 United States	Jun 01, 1999	Jun 30, 2006	Director	1095 Morris Avenue Union New Jersey 07083 United States		American	1962-1	66716770004
MARTIN, Peter Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire	Jun 30, 1997	Jul 10, 1998	Director	Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire		British	1956-5	34265140002
MITRA, Ratnakar 8 Independence Court FOREIGN Madison New Jersey Usa	Dec 18, 2003	Jun 04, 2004	Director	8 Independence Court FOREIGN Madison New Jersey Usa		American	1949-8	94765020001
MOEHLENBROCK, Jan Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 24, 2017	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	England	German	1970-10	224748990001
MONNET, Dominique Pierre 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire	Sep 01, 1998	Jan 02, 2001	Director	2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire		French	1958-6	60912370001
MOORE, Ernest Kevin 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Sep 24, 2008	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		American	1952-11	116627230001
MORRA, David 421 East Hawley Street Mundelein Illinois 60060 FOREIGN Usa	Sep 15, 1994	Aug 14, 1996	Director	421 East Hawley Street Mundelein Illinois 60060 FOREIGN Usa		American	1955-8	39612510001
NORFOLK, Howard William 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire	Jun 30, 1997	May 06, 1999	Director	7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire		British	1951-3	5912650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S-P VETERINARY PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schering-Plough Limited

Apr 06, 2016

Walton

MK7 7AJ Milton Keynes

Walton Manor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00020626

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

S-P Veterinary Holdings Limited

Apr 06, 2016

Walton

MK7 7AJ Milton Keynes

Walton Manor

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02197451

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0