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HALL VETERINARY CONSULTANCY LIMITED

HALL VETERINARY CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALL VETERINARY CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07309511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HALL VETERINARY CONSULTANCY LIMITED?

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

    Where is HALL VETERINARY CONSULTANCY LIMITED located?

    Registered Office Address
    Ground Floor, Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL VETERINARY CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 29, 2024

    What is the status of the latest confirmation statement for HALL VETERINARY CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for HALL VETERINARY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2024

    		8 pagesAA

    Accounts for a dormant company made up to Aug 29, 2023

    		7 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Change of details for Christine Bernadette Hall as a person with significant control on Dec 12, 2023

    		2 pagesPSC04

    Director's details changed for Christine Bernadette Hall on Dec 12, 2023

    		2 pagesCH01

    Change of details for Christine Bernadette Hall as a person with significant control on Dec 12, 2023

    		2 pagesPSC04

    Director's details changed for Christine Bernadette Hall on Dec 12, 2023

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Aug 29, 2022

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2021

    		7 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2020

    		6 pagesAA

    Total exemption full accounts made up to Aug 29, 2019

    		6 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2018

    		7 pagesAA

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of HALL VETERINARY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2989995
    		61999120002
    HALL, Christine Bernadette
    Edith Stein Strasse 10
    97082 Wuerzburg
    Kleintierzentrum Wuerzburg
    Germany
    		Director
    Edith Stein Strasse 10
    97082 Wuerzburg
    Kleintierzentrum Wuerzburg
    Germany
    		GermanyGerman94035110002
    WEBB, Paul Anthony
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    		EnglandBritish151266410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALL VETERINARY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christine Bernadette Hall
    Edith Stein Strasse 10
    97082 Wuerzburg
    Kleintierzentrum Wuerzburg
    Germany
    		Apr 06, 2016
    Edith Stein Strasse 10
    97082 Wuerzburg
    Kleintierzentrum Wuerzburg
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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