IAN MCCONNELL VETERINARY PRACTICE LIMITED
Overview
| Company Name | IAN MCCONNELL VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03991040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAN MCCONNELL VETERINARY PRACTICE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is IAN MCCONNELL VETERINARY PRACTICE LIMITED located?
| Registered Office Address | First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAN MCCONNELL VETERINARY PRACTICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAN MCCONNELL VETERINARY SURGEONS LIMITED | Oct 30, 2003 | Oct 30, 2003 |
| INTERLINX LTD | May 11, 2000 | May 11, 2000 |
What are the latest accounts for IAN MCCONNELL VETERINARY PRACTICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for IAN MCCONNELL VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on Feb 22, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deirdre Burns as a director on Mar 12, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||
Appointment of Mr Bart Frits Borms as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Lance Morris as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of John William Hampden Smithers as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Arnold Stephen Levy as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Arnold Stephen Levy as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Bart Borms as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Deirdre Burns as a director on Feb 01, 2022 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||
Termination of appointment of Susan Mary Mcconnell as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Registered office address changed from 4 Sandown Road Watford WD24 7UY England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on Mar 24, 2021 | 1 pages | AD01 | ||
Termination of appointment of Thomas Ian Mcconnell as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Who are the officers of IAN MCCONNELL VETERINARY PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart | Secretary | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | 292041510001 | |||||||
| BORMS, Bart Frits | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Belgian | 290178910001 | |||||
| LEVY, Arnold Stephen | Secretary | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | 281237140001 | |||||||
| MCCONNELL, Susan Mary | Secretary | Sandown Road WD24 7UY Watford 4 England | British | 101086120002 | ||||||
| SCHOFIELD, Stanley | Secretary | 20 Oaklands Park Grasscroft OL4 4JY Oldham | British | 49880560002 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BURNS, Deirdre | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | Ireland | Irish | 292046680001 | |||||
| LEVY, Arnold Stephen | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | United Kingdom | British | 217846910001 | |||||
| MCCONNELL, Susan Mary | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | United Kingdom | British | 210309370001 | |||||
| MCCONNELL, Thomas Ian | Director | Sandown Road WD24 7UY Watford 4 England | United Kingdom | British | 70663580003 | |||||
| MORRIS, Kevin Lance | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | 194839430001 | |||||
| SCHOFIELD, Stanley | Director | 20 Oaklands Park Grasscroft OL4 4JY Oldham | British | 49880560002 | ||||||
| SMITHERS, John William Hampden, Dr | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | United Kingdom | South African | 234985890001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of IAN MCCONNELL VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Mar 22, 2021 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Mary Mcconnell | Apr 06, 2016 | Wyre Street Mossley OL5 0EU Ashton-Under-Lyne The Old Library United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Ian Mcconnell | Apr 06, 2016 | Wyre Street Mossley OL5 0EU Ashton-Under-Lyne The Old Library United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does IAN MCCONNELL VETERINARY PRACTICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2014 Delivered On Mar 15, 2014 | Satisfied | ||
Brief description Mossley library wyre street mossley ashton-under-lyne t/no MAN48134. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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