LONGRIDGE VET SERVICES LIMITED

LONGRIDGE VET SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONGRIDGE VET SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07196485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGRIDGE VET SERVICES LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is LONGRIDGE VET SERVICES LIMITED located?

    Registered Office Address
    Laurel House
    173 Chorley New Road
    BL1 4QZ Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGRIDGE VET SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOXWOOD SOLUTIONS LIMITEDMar 19, 2010Mar 19, 2010

    What are the latest accounts for LONGRIDGE VET SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LONGRIDGE VET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to Laurel House 173 Chorley New Road Bolton BL1 4QZ on Apr 27, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lesley Hutcheson on Mar 18, 2014

    2 pagesCH01

    Director's details changed for Andrew John Hutcheson on Mar 18, 2013

    2 pagesCH01

    Secretary's details changed for Lesley Hutcheson on Mar 18, 2014

    1 pagesCH03

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of LONGRIDGE VET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHESON, Lesley
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    Secretary
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    British151192990001
    HUTCHESON, Andrew John
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    Director
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    EnglandBritish41436200001
    HUTCHESON, Lesley
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    Director
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    EnglandBritish180980270001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of LONGRIDGE VET SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Hutcheson
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    Apr 06, 2016
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Hutcheson
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    Apr 06, 2016
    173 Chorley New Road
    BL1 4QZ Bolton
    Laurel House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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