NIGEL HORROX VETERINARY SERVICES LTD.

NIGEL HORROX VETERINARY SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNIGEL HORROX VETERINARY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03713178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIGEL HORROX VETERINARY SERVICES LTD.?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is NIGEL HORROX VETERINARY SERVICES LTD. located?

    Registered Office Address
    Thorpe House
    Kellythorpe Industrial Estate
    YO25 9DJ Kellythorpe Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGEL HORROX VETERINARY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NIGEL HORROX VETERINARY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Second filing for the termination of Nigel Edwin Horrox as a director

    5 pagesRP04TM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Anna Catharine Greenwood on Jul 26, 2022

    2 pagesCH01

    Appointment of Anna Catherine Greenwood as a director on May 11, 2022

    2 pagesAP01

    Appointment of Elspeth Louise Margaret Mcconnell as a director on May 11, 2022

    2 pagesAP01

    Termination of appointment of Nigel Edwin Horrox as a director on May 11, 2022

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 25, 2022Clarification A second filed TM01 was registered on 25/10/2022.

    Confirmation statement made on Feb 25, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of NIGEL HORROX VETERINARY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Anne
    Church Lane
    Beeford
    YO25 8AP Driffield
    4
    East Yorkshire
    England
    Secretary
    Church Lane
    Beeford
    YO25 8AP Driffield
    4
    East Yorkshire
    England
    Other136614860001
    GREENWOOD, Anna Catharine
    Kelly Thorpe Industrial Estate
    YO25 9DY Driffield
    Thorpe House
    East Yorkshire
    United Kingdom
    Director
    Kelly Thorpe Industrial Estate
    YO25 9DY Driffield
    Thorpe House
    East Yorkshire
    United Kingdom
    United KingdomBritishCompany Director298200850001
    MCCONNELL, Elspeth Louise Margaret
    Kellythorpe Industrial Estate
    YO25 9DY Driffield
    Thorpe House
    East Yorkshire
    United Kingdom
    Director
    Kellythorpe Industrial Estate
    YO25 9DY Driffield
    Thorpe House
    East Yorkshire
    United Kingdom
    United KingdomBritishCompany Director298201880001
    HORROX, Anne Margaret
    Yew Tree Cottage
    Foston On The Wolds
    YO25 8BJ Driffield
    North Humberside
    Secretary
    Yew Tree Cottage
    Foston On The Wolds
    YO25 8BJ Driffield
    North Humberside
    British2419280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HORROX, Nigel Edwin
    Front Street
    Lockington
    YO25 9SH Driffield
    42
    East Yorkshire
    England
    Director
    Front Street
    Lockington
    YO25 9SH Driffield
    42
    East Yorkshire
    England
    BritishDirector2419290002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NIGEL HORROX VETERINARY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kellythorpe Industrial Estate
    YO25 9DY Driffield
    Thorpe House
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Kellythorpe Industrial Estate
    YO25 9DY Driffield
    Thorpe House
    East Yorkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04397317
    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.

    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