PARK VETERINARY PRACTICE LIMITED
Overview
| Company Name | PARK VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07864551 |
| 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 PARK VETERINARY PRACTICE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PARK VETERINARY PRACTICE LIMITED located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK VETERINARY PRACTICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2021 |
What are the latest filings for PARK VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Mark Stanworth as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Joanna Clare Malone as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Dr Thomas Flynn as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul David Ferincz as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Stephen James Gill as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Dr Jeremy Ross Stewart as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Change of details for Goddard Veterinary Group as a person with significant control on Nov 09, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Paul David Ferincz as a secretary on Oct 26, 2021 | 1 pages | TM02 | ||
Termination of appointment of Philip Campbell Goddard as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Registered office address changed from Claygate House Manor Road Woodford Green IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on Oct 28, 2021 | 1 pages | AD01 | ||
Appointment of Mr Mark Stanworth as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Ms Joanna Clare Malone as a director on Oct 26, 2021 | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jul 01, 2021 | 3 pages | AA | ||
Unaudited abridged accounts made up to Jul 01, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 01, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 01, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||
Cessation of Timothy John Newton as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||
Cessation of Clair Beatrice Newton as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||
Notification of Goddard Veterinary Group as a person with significant control on Jul 02, 2018 | 2 pages | PSC02 | ||
Who are the officers of PARK VETERINARY PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERINCZ, Paul David | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Finance Director | 277499470001 | ||||
| FLYNN, Thomas | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | Irish | Clinical Director | 289494630001 | ||||
| GILL, Mark Stephen James | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Operations Director | 277404810001 | ||||
| STEWART, Jeremy Ross, Dr | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Veterinary Surgeon | 194298680001 | ||||
| FERINCZ, Paul David | Secretary | Aviator Court YO30 4UZ York Spitfire House United Kingdom | 248274880001 | |||||||
| GODDARD, Philip Campbell | Director | Manor Road IG8 8BX Woodford Green Claygate House England | England | British | Practice Principal Goddard Veterinary Group | 6821880004 | ||||
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Director | 203039650003 | ||||
| NEWTON, Clair Beatrice | Director | Grand Drive Raynes Park SW20 0JT London 2 United Kingdom | United Kingdom | Dutch | Practice Manager | 15717640004 | ||||
| NEWTON, Timothy John | Director | Grand Drive Raynes Park SW20 0JT London 2 United Kingdom | United Kingdom | Dutch | Veterinary Surgeon | 15717630004 | ||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Director | 67885350001 |
Who are the persons with significant control of PARK VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goddard Veterinary Group | Jul 02, 2018 | Aviator Court YO30 4UZ York Spitfire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clair Beatrice Newton | Nov 29, 2016 | Manor Road IG8 8BX Woodford Green Claygate House England | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Newton | Nov 29, 2016 | Manor Road IG8 8BX Woodford Green Claygate House England | Yes | ||||||||||
Nationality: Dutch 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