P. E. VETS LIMITED

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

    Company NameP. E. VETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07320702
    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 P. E. VETS LIMITED?

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

    Where is P. E. VETS LIMITED located?

    Registered Office Address
    4 Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. E. VETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for P. E. VETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Jul 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Termination of appointment of Peter Edgar as a director on Sep 01, 2019

    1 pagesTM01

    Termination of appointment of Kathy Edgar as a director on Sep 01, 2019

    1 pagesTM01

    Cessation of Peter Crawford Edgar as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Cessation of Kathy Jane Edgar as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Appointment of Mr Kevin Lance Morris as a director on Sep 01, 2019

    2 pagesAP01

    Appointment of Mr John William Hampden Smithers as a director on Sep 01, 2019

    2 pagesAP01

    Appointment of Mr Arnold Stephen Levy as a secretary on Sep 01, 2019

    2 pagesAP03

    Appointment of Mr Arnold Stephen Levy as a director on Sep 01, 2019

    2 pagesAP01

    Notification of Medivet Group Limited as a person with significant control on Sep 01, 2019

    2 pagesPSC02

    Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on Sep 03, 2019

    1 pagesAD01

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Who are the officers of P. E. VETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Arnold Stephen
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Secretary
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    262031530001
    LEVY, Arnold Stephen
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    United KingdomBritishVeterinary Surgeon217846910001
    MORRIS, Kevin Lance
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    EnglandBritishVeterinary Surgeon194839430001
    SMITHERS, John William Hampden, Dr
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    United KingdomSouth AfricanVeterinary Surgeon234985890001
    EDGAR, Kathy
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    EnglandBritishVetinary152814390001
    EDGAR, Peter
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    EnglandBritishVetinary152814380001

    Who are the persons with significant control of P. E. VETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medivet Group Limited
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Sep 01, 2019
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    No
    Legal FormUk Limited Liability Company
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredUk
    Registration Number03481736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Crawford Edgar
    Goldwell Lane
    Aldington
    TN25 7DX Ashford
    Calleywell
    Kent
    England
    Apr 06, 2016
    Goldwell Lane
    Aldington
    TN25 7DX Ashford
    Calleywell
    Kent
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathy Jane Edgar
    Goldwell Lane
    Aldington
    TN25 7DX Ashford
    Calleywell
    Kent
    England
    Apr 06, 2016
    Goldwell Lane
    Aldington
    TN25 7DX Ashford
    Calleywell
    Kent
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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