VETERINARY REFERRALS LIMITED
Overview
| Company Name | VETERINARY REFERRALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05735969 |
| 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 VETERINARY REFERRALS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VETERINARY REFERRALS LIMITED located?
| Registered Office Address | 4 Sandown Road Mowat Industrial Estate WD24 7UY Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VETERINARY REFERRALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for VETERINARY REFERRALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Amended micro company accounts made up to May 31, 2019 | 3 pages | AAMD | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 09, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Termination of appointment of Brian Martin Turner as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Simon Philip Scott as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Brian Martin Turner as a secretary on Jun 01, 2019 | 1 pages | TM02 | ||
Cessation of Brian Martin Turner as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||
Cessation of Simon Scott as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Arnold Stephen Levy as a secretary on Jun 01, 2019 | 2 pages | AP03 | ||
Appointment of Mr Kevin Lance Morris as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr John William Hampden Smithers as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Arnold Stephen Levy as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Notification of Medivet Group Limited as a person with significant control on Jun 01, 2019 | 2 pages | PSC02 | ||
Registered office address changed from C/O George Arthur Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR England to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on Jun 05, 2019 | 1 pages | AD01 | ||
Previous accounting period extended from Apr 30, 2019 to May 31, 2019 | 1 pages | AA01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Who are the officers of VETERINARY REFERRALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Arnold Stephen | Secretary | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | 259192230001 | |||||||
| LEVY, Arnold Stephen | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | United Kingdom | British | Veterinary Surgeon | 217846910001 | ||||
| MORRIS, Kevin Lance | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 194839430001 | ||||
| SMITHERS, John William Hampden, Dr | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | United Kingdom | South African | Veterinary Surgeon | 234985890001 | ||||
| TURNER, Brian Martin | Secretary | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | British | Company Director | 111909780002 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| SCOTT, Simon Philip | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | United Kingdom | British | Company Director | 111902250002 | ||||
| TURNER, Brian Martin | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | United Kingdom | British | Company Director | 111909780002 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of VETERINARY REFERRALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Jun 01, 2019 | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Simon Scott | Apr 06, 2016 | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Martin Turner | Apr 06, 2016 | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does VETERINARY REFERRALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 30, 2009 Delivered On Nov 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at the junction of bridge road east and peartree lane welwyn garden city hertfordshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 01, 2009 Delivered On Oct 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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