FITZALAN HOUSE VETERINARY PRACTICE LIMITED
Overview
| Company Name | FITZALAN HOUSE VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06550612 |
| 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 FITZALAN HOUSE VETERINARY PRACTICE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is FITZALAN HOUSE VETERINARY PRACTICE LIMITED located?
| Registered Office Address | First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZALAN HOUSE VETERINARY PRACTICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 23, 2022 |
What are the latest filings for FITZALAN HOUSE VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Jan 23, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deirdre Burns as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Anthony Kingsbury as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Cessation of Michael Antony Kingsbury as a person with significant control on Jan 24, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Bart Frits Borms as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Deirdre Burns as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Notification of Medivet Group Limited as a person with significant control on Jan 24, 2022 | 2 pages | PSC02 | ||
Previous accounting period shortened from Apr 30, 2022 to Jan 23, 2022 | 1 pages | AA01 | ||
Registered office address changed from 31 Fitzalan Road Littlehampton West Sussex BN17 5ET to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on Jan 25, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FITZALAN HOUSE VETERINARY PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | United Kingdom | Belgian | Chief Financial Officer | 290178910001 | ||||
| KINGSBURY, Sally | Secretary | Tamarisk Way East Preston BN16 2TF Littlehampton 3 West Sussex | British | 129519320001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 129171280001 | |||||||
| BURNS, Deirdre | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | Ireland | Irish | Chief Executive | 290288240001 | ||||
| KINGSBURY, Michael Anthony | Director | Fitzalan Road BN17 5ET Littlehampton 31 West Sussex England | England | British | Veterinary Surgeon | 129519160002 | ||||
| COMPANY DIRECTORS LIMITED | Director | Finchley Road NW11 7TJ London 788-790 | 129171290001 |
Who are the persons with significant control of FITZALAN HOUSE VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Jan 24, 2022 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Antony Kingsbury | May 01, 2016 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does FITZALAN HOUSE VETERINARY PRACTICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 24, 2013 Delivered On Mar 04, 2013 | 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, book debts, 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