LEICESTER VETCALL LIMITED
Overview
| Company Name | LEICESTER VETCALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09082326 |
| 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 LEICESTER VETCALL LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is LEICESTER VETCALL LIMITED located?
| Registered Office Address | 4 Sandown Road Mowat Industrial Estate WD24 7UY Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER VETCALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AARON VETS LIMITED | Jun 11, 2014 | Jun 11, 2014 |
What are the latest accounts for LEICESTER VETCALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LEICESTER VETCALL 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 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Brian Lucas as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Lucas as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Brian Lucas as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kevin Lance Morris as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John William Hampden Smithers as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arnold Stephen Levy as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Arnold Stephen Levy as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Notification of Medivet Group Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from 4 Sandown Road Watford WD24 7UY England to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 4 Sandown Road Watford WD24 7UY on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Brian Lucas on Jun 10, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Brian Lucas on Jun 10, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of LEICESTER VETCALL 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 | 257225950001 | |||||||
| LEVY, Arnold Stephen | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | United Kingdom | British | Veterinary Surgeon | 217846910001 | ||||
| MORRIS, Kevin Lance | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 194839430001 | ||||
| SMITHERS, John William Hampden, Dr | Director | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | United Kingdom | South African | Veterinary Surgeon | 234985890001 | ||||
| LUCAS, Brian | Secretary | Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire United Kingdom | 188470580001 | |||||||
| LUCAS, Brian | Director | Middlewich Road CW5 6PF Nantwich 17 Alvaston Business Park Cheshire United Kingdom | United Kingdom | British | Director | 171633710001 |
Who are the persons with significant control of LEICESTER VETCALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Apr 01, 2019 | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Lucas | Apr 06, 2016 | Sandown Road Mowat Industrial Estate WD24 7UY Watford 4 England | 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