NORTHDALE VETERINARY PRACTICE LIMITED
Overview
| Company Name | NORTHDALE VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04391837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHDALE VETERINARY PRACTICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHDALE VETERINARY PRACTICE LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHDALE VETERINARY PRACTICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NORTHDALE VETERINARY PRACTICE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for NORTHDALE VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Change of details for Independent Vetcare Limited as a person with significant control on Apr 16, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTHDALE VETERINARY PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Accountant | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Finance Director | 271191060004 | ||||
| JACKLIN, Michael Raymond | Secretary | Victoria Road BN11 1XE Worthing 48 West Sussex United Kingdom | British | Veterinary Surgeon | 81051720001 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| BROWN, Francesca Anne | Director | 6 Chantry Road BN13 1QN Worthing West Sussex | United Kingdom | British | Student | 97706920001 | ||||
| BROWN, Gregory Hugh Richard | Director | 6 Chantry Road BN13 1QN Worthing West Sussex | United Kingdom | British | Student | 117394560001 | ||||
| BROWN, Peter Richard | Director | Victoria Road BN11 1XE Worthing 48 West Sussex United Kingdom | United Kingdom | British | Veterinary Surgeon | 81051740002 | ||||
| BROWN, Simon Peter | Director | Chantry Road BN13 1QN Worthing 6 West Sussex | United Kingdom | British | Doctor | 88311650001 | ||||
| BROWN, Tess | Director | Victoria Road BN11 1XE Worthing 48 West Sussex | United Kingdom | British | Housewife | 88198990002 | ||||
| DAVIS, Amanda Jane | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Director | 163035200001 | ||||
| HILLIER, David Robert Geoffrey | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Director | 163182510002 | ||||
| JACKLIN, Gay | Director | Victoria Road BN11 1XE Worthing 48 West Sussex United Kingdom | United Kingdom | British | Voluntary Worker | 88082610001 | ||||
| JACKLIN, Michael Raymond | Director | Victoria Road BN11 1XE Worthing 48 West Sussex United Kingdom | United Kingdom | British | Veterinary Surgeon | 81051720001 | ||||
| JACKLIN, Rebecca Christine | Director | 30 Cavendish Close BN12 6DP Worthing West Sussex | United Kingdom | British | Student | 117171580001 | ||||
| KENYON, Paul Mark | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Chief Financial Officer | 266538820001 | ||||
| SUSOEFF, Rachel Elizabeth | Director | Chantry Road BN13 1QN Worthing 6 West Sussex | United Kingdom | British | Housewife | 88311730002 | ||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of NORTHDALE VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
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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