KENWYN VETERINARY CENTRE LIMITED
Overview
| Company Name | KENWYN VETERINARY CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07334334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENWYN VETERINARY CENTRE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is KENWYN VETERINARY CENTRE LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENWYN VETERINARY CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KENWYN VETERINARY CENTRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
What are the latest filings for KENWYN VETERINARY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Jan 19, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 19, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2021 to Jan 19, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Donna Louise Chapman as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Tristan Vaughan as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Peter John Sowerby as a person with significant control on Jan 19, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Jan 19, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Peter John Sowerby as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Sowerby as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of KENWYN VETERINARY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 262525880001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 271191060004 | |||||
| SOWERBY, Nicola | Director | Quay Road Devoran TR3 6PW Truro Tramway House Cornwall United Kingdom | United Kingdom | British | 48171900004 | |||||
| SOWERBY, Peter John | Director | Quay Road Devoran TR3 6PW Truro Tramway House Cornwall United Kingdom | United Kingdom | British | 153140520001 | |||||
| VAUGHAN, Guy Tristan | Director | TR1 3ED Truro Kenwyn Hill Cornwall United Kingdom | England | British | 166711500003 |
Who are the persons with significant control of KENWYN VETERINARY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Jan 19, 2021 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Sowerby | Apr 06, 2016 | TR1 3ED Truro Kenwyn Hill Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Sowerby | Apr 06, 2016 | TR1 3ED Truro Kenwyn Hill Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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