HOLLYCROFT VETERINARY CENTRE LIMITED
Overview
| Company Name | HOLLYCROFT VETERINARY CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08606991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLYCROFT VETERINARY CENTRE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is HOLLYCROFT VETERINARY CENTRE LIMITED located?
| Registered Office Address | 4 Sandown Road Mowat Industrial Estate WD24 7UY Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLYCROFT VETERINARY CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for HOLLYCROFT 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 | ||
Amended total exemption full accounts made up to Jul 31, 2019 | 9 pages | AAMD | ||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Satisfaction of charge 086069910001 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Oct 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Debra Jayne Summers as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Michael Summers as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jane Eaves as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Maxwell John Eaves as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Kevin Lance Morris as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Cessation of Maxwell John Eaves as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||
Cessation of David Michael Summers as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mr John William Hampden Smithers as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Arnold Stephen Levy as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Arnold Stephen Levy as a secretary on Aug 01, 2019 | 2 pages | AP03 | ||
Notification of Medivet Group Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC02 | ||
Registered office address changed from 66 Roston Drive Hollycroft Estate Hinckley Leicestershire LE10 0XP to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on Aug 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLLYCROFT VETERINARY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Arnold Stephen | Secretary | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | 261267020001 | |||||||
| LEVY, Arnold Stephen | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | United Kingdom | British | 217846910001 | |||||
| MORRIS, Kevin Lance | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | England | British | 194839430001 | |||||
| SMITHERS, John William Hampden, Dr | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | United Kingdom | South African | 234985890001 | |||||
| EAVES, Maxwell John | Director | Roston Drive Hollycroft Estate LE10 0XP Hinckley 66 Leicestershire United Kingdom | England | British | 179749610001 | |||||
| EAVES, Sarah Jane | Director | Roston Drive Hollycroft Estate LE10 0XP Hinckley 66 Leicestershire United Kingdom | United Kingdom | British | 179749620001 | |||||
| SUMMERS, David Michael | Director | Roston Drive Hollycroft Estate LE10 0XP Hinckley 66 Leicestershire United Kingdom | England | British | 179749590001 | |||||
| SUMMERS, Debra Jayne | Director | Roston Drive Hollycroft Estate LE10 0XP Hinckley 66 Leicestershire United Kingdom | United Kingdom | British | 179749600001 |
Who are the persons with significant control of HOLLYCROFT VETERINARY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Aug 01, 2019 | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Summers | Apr 06, 2016 | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maxwell John Eaves | Apr 06, 2016 | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does HOLLYCROFT VETERINARY CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 28, 2014 Delivered On Feb 04, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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