NOTTINGHAM VETERINARY CARE LIMITED
Overview
| Company Name | NOTTINGHAM VETERINARY CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07729870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOTTINGHAM VETERINARY CARE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is NOTTINGHAM VETERINARY CARE LIMITED located?
| Registered Office Address | King Street House 15 Upper King Street NR3 1RB Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOTTINGHAM VETERINARY CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 30, 2016 |
What are the latest filings for NOTTINGHAM VETERINARY CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on Apr 18, 2018 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of Mr Richard Gilligan as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Campbell Innes as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Anne Cleal as a secretary on Sep 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Aidan John Gilligan as a secretary on Sep 28, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Cvs (Uk) Limited as a person with significant control on Aug 30, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of John Lawson Davison as a person with significant control on Aug 30, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Jane Elizabeth Bowman Davison as a person with significant control on Aug 30, 2016 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Aug 30, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 30, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Aug 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Lawson Davison as a director on Aug 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Bowman Davison as a director on Aug 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rebecca Anne Cleal as a secretary on Aug 30, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Campbell Innes as a director on Aug 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Perrin as a director on Aug 30, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Davison Veterinary Care 63-65 Ilkeston Road Nottingham NG7 3GR to Cvs House Owen Road Diss Norfolk IP22 4ER on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of NOTTINGHAM VETERINARY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIGAN, Richard Aidan John | Secretary | 15 Upper King Street NR3 1RB Norwich King Street House | 238823920001 | |||||||
| GILLIGAN, Richard | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | Director And Company Secretary | 244556800001 | ||||
| PERRIN, Nicholas John | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | Finance Director | 174660810001 | ||||
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom | 213410340001 | |||||||
| DAVISON, Jane Elizabeth Bowman | Director | 63-65 Ilkeston Road NG7 3GR Nottingham Davison Veterinary Care England | United Kingdom | British | Veterinary Surgeon | 162103470001 | ||||
| DAVISON, John Lawson | Director | 63-65 Ilkeston Road NG7 3GR Nottingham Davison Veterinary Care England | England | British | Veterinary Surgeon | 162103460001 | ||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom | England | British | Chief Executive | 203452550001 |
Who are the persons with significant control of NOTTINGHAM VETERINARY CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Aug 30, 2016 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lawson Davison | Aug 04, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Elizabeth Bowman Davison | Aug 04, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does NOTTINGHAM VETERINARY CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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