NORWOOD ROAD VETERINARY PRACTICE LIMITED
Overview
| Company Name | NORWOOD ROAD VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORWOOD ROAD VETERINARY PRACTICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORWOOD ROAD VETERINARY PRACTICE LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORWOOD ROAD VETERINARY PRACTICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NORWOOD ROAD VETERINARY PRACTICE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 26, 2024 |
What are the latest filings for NORWOOD ROAD VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 17, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 17, 2021 | 15 pages | AA | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on May 27, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Feb 17, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Donna Louise Chapman as a director on Feb 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Feb 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elinor Mary Ridley Richardson as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allison Isabella Macdonald Jack as a secretary on Feb 17, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Allison Isabella Macdonald Jack as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Feb 17, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of NORWOOD ROAD 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 | 262525880001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 271191060004 | |||||
| JACK, Allison Isabella Macdonald | Secretary | Keynsham BS31 2AU Bristol The Chocolate Factory | British | 119653560001 | ||||||
| WRIGLEY, Marieke Jessica | Secretary | Flat D Top Flat 76 Norwood Road SE24 9BB London | British | 105657160001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| JACK, Allison Isabella Macdonald | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 119653560001 | |||||
| RICHARDSON, Elinor Mary Ridley, Dr | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | Australian | 105657220001 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of NORWOOD ROAD VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Feb 17, 2021 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Elinor Mary Ridley Richardson | Jun 01, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Allison Isabella Macdonald Jack | Jun 01, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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