S-P VETERINARY HOLDINGS LIMITED

Overview

Company Name	S-P VETERINARY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02197451
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1987
Date of Cessation	Jan 13, 2021

Summary

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

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

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is S-P VETERINARY HOLDINGS LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Riverside SE1 2AP London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
MALLINCKRODT VETERINARY HOLDINGS LIMITED	Jul 04, 1994	Jul 04, 1994
PITMAN-MOORE EUROPE LIMITED	Mar 01, 1988	Mar 01, 1988
PITMAN-MOORE LIMITED	Jan 22, 1988	Jan 22, 1988
ALNERY NO. 638 LIMITED	Nov 23, 1987	Nov 23, 1987

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

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

Filings

Date

Description

Document

Type

Jan 13, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Oct 22, 2019

Liquidators' statement of receipts and payments to Sep 04, 2019

9 pages

LIQ03

Oct 10, 2018

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU

2 pages

AD02

Sep 21, 2018

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

2 pages

AD03

Sep 21, 2018

Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to 1 More London Riverside London SE1 2AP on Sep 21, 2018

2 pages

AD01

Sep 20, 2018

Declaration of solvency

5 pages

LIQ01

Sep 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2018	LRESSP

Aug 15, 2018

legacy

1 pages

SH20

Aug 15, 2018

Statement of capital on Aug 15, 2018

Capital: GBP 2

5 pages

SH19

Aug 15, 2018

legacy

1 pages

CAP-SS

Aug 15, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 15, 2018

Statement of capital following an allotment of shares on Aug 15, 2018

Capital: GBP 1,721,120

3 pages

SH01

Aug 15, 2018

legacy

1 pages

SH20

Aug 15, 2018

Statement of capital on Aug 15, 2018

Capital: GBP 2

5 pages

SH19

Aug 15, 2018

legacy

1 pages

CAP-SS

Aug 15, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 14, 2018

Statement of capital following an allotment of shares on Aug 14, 2018

Capital: GBP 2,498,296

3 pages

SH01

Aug 14, 2018

legacy

1 pages

SH20

Aug 14, 2018

Statement of capital on Aug 14, 2018

Capital: GBP 2

5 pages

SH19

Aug 14, 2018

legacy

1 pages

CAP-SS

Aug 14, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2018

Statement of capital following an allotment of shares on Aug 13, 2018

Capital: GBP 2,498,296

3 pages

SH01

Aug 13, 2018

legacy

1 pages

SH20

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAN TEMUCIN, Ebru More London Riverside SE1 2AP London 1	Mar 01, 2018		Director	More London Riverside SE1 2AP London 1	United Kingdom	Turkish	1972-10	243799070001
ROGERS, Martin Ian More London Riverside SE1 2AP London 1	Mar 01, 2018		Director	More London Riverside SE1 2AP London 1	United Kingdom	British	1968-6	243675320001
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	Jun 01, 1992	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 12, 2012	Jan 31, 2013	Director	5831 An Boxmeer Wim De Körverstraat 35 The Netherlands	Germany	German	1960-10	167087810001
BALDWIN, Peter William Moss Cottage Castle Close OX27 0BY Bicester Oxfordshire		May 18, 1994	Director	Moss Cottage Castle Close OX27 0BY Bicester Oxfordshire		British	1945-11	97559540001
BOLCSKEI, Andras Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Sep 25, 2012	Oct 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	Apr 24, 1995	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
DANSON, David Laurence George Wargrave Chapel High Street Wargrave RG10 8BU Reading Berkshire		Jul 01, 1993	Director	Wargrave Chapel High Street Wargrave RG10 8BU Reading Berkshire		British	1945-9	59367160001
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
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	Jun 06, 2008	Jul 02, 2009	Director	Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire		United States	1964-6	134410970001
KILPATRICK, Michael John 36 Avenue De L^Epinette 77107 Meaux Cedex Bp142 France		Nov 09, 1993	Director	36 Avenue De L^Epinette 77107 Meaux Cedex Bp142 France		British	1940-12	8389140002
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 28 Headfort Place SW1 London		Sep 30, 1996	Director	28 Headfort Place SW1 London		American	1928-3	24119780002
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
MERCER, William Joseph 51 Pembroke Drive Lake Forest FOREIGN Illinois 60045 Usa Usa	Jan 27, 1993	Jul 20, 1994	Director	51 Pembroke Drive Lake Forest FOREIGN Illinois 60045 Usa Usa		American	1948-4	33530510002
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	Jun 10, 2008	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		American	1952-11	116627230001
MOREAU, Alain 6 Greville Road (Apartment G) NW6 5HT London	Oct 07, 1997	Sep 21, 2001	Director	6 Greville Road (Apartment G) NW6 5HT London		French	1950-2	65560780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S-P VETERINARY HOLDINGS 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 75% of the shares in the company.
The person holds, directly or indirectly, 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

Does S-P VETERINARY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2018	Commencement of winding up
Jan 13, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 05, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 05, 2018

View Detailed Information on Insolvency Cases

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.
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