Liquidation
Company Information for BRENTKNOLL VETERINARY CENTRE LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
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Company Registration Number
05090599
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRENTKNOLL VETERINARY CENTRE LIMITED | |
Legal Registered Office | |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN Other companies in WR5 | |
Company Number | 05090599 | |
---|---|---|
Company ID Number | 05090599 | |
Date formed | 2004-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-06 19:27:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DARYL COXON |
||
LYNNE VICTORIA HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER FISHER |
Director | ||
BARBARA KIRK |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL (ST NEOTS) LIMITED | Director | 2018-07-11 | CURRENT | 2013-04-16 | Liquidation | |
CROMWELL (ST IVES) LIMITED | Director | 2018-07-11 | CURRENT | 2013-04-16 | Liquidation | |
WEAR REFERRALS LIMITED | Director | 2018-07-02 | CURRENT | 2010-02-08 | Liquidation | |
GREENSIDE VETERINARY PRACTICE LIMITED | Director | 2018-06-28 | CURRENT | 2013-12-05 | Liquidation | |
KENTDALE VETERINARY ORTHOPAEDICS LIMITED | Director | 2018-06-21 | CURRENT | 2013-10-04 | Liquidation | |
BROADWAY SA LTD. | Director | 2018-06-20 | CURRENT | 2004-08-04 | Liquidation | |
AAS VETERINARY SERVICES LIMITED | Director | 2018-05-18 | CURRENT | 2010-04-21 | Liquidation | |
AAS VETS NEWCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Liquidation | |
LEADON VALE VETERINARY CENTRE LIMITED | Director | 2018-02-14 | CURRENT | 2009-12-23 | Liquidation | |
MILBOURN EQUINE LIMITED | Director | 2017-12-21 | CURRENT | 2010-11-09 | Liquidation | |
CINQUE PORTS VETERINARY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2013-03-21 | Liquidation | |
CINQUE PORTS NEWCO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Liquidation | |
A IS FOR ANTELOPE LIMITED | Director | 2017-08-01 | CURRENT | 2002-06-05 | Liquidation | |
B IS FOR BEAR LIMITED | Director | 2017-08-01 | CURRENT | 2003-11-17 | Liquidation | |
D IS FOR DOG LIMITED | Director | 2017-08-01 | CURRENT | 2008-01-04 | Liquidation | |
A TO Z VETS LIMITED | Director | 2017-08-01 | CURRENT | 2008-02-29 | Liquidation | |
F IS FOR FOX LIMITED | Director | 2017-08-01 | CURRENT | 2010-03-23 | Liquidation | |
E IS FOR ELEPHANT LIMITED | Director | 2017-08-01 | CURRENT | 2008-08-22 | Liquidation | |
SPINNEY LODGE VETERINARY HOSPITAL LIMITED | Director | 2017-07-12 | CURRENT | 2011-08-26 | Liquidation | |
BLYTHWOOD VETERINARY LIMITED | Director | 2017-07-07 | CURRENT | 2010-02-10 | Liquidation | |
WELL ANIMAL CLINIC NEWCO LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Liquidation | |
BLYTHWOOD NEWCO LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Liquidation | |
VILLAGE VET CAMBRIDGE LIMITED | Director | 2017-06-02 | CURRENT | 2006-03-01 | Liquidation | |
VILLAGE VET LONDON LIMITED | Director | 2017-06-02 | CURRENT | 2004-02-02 | Liquidation | |
VILLAGE VET HOLDING LIMITED | Director | 2017-06-02 | CURRENT | 2015-07-17 | Liquidation | |
VILLAGE VET LIMITED | Director | 2017-06-02 | CURRENT | 2009-01-20 | Liquidation | |
LONDON VET SPECIALISTS LIMITED | Director | 2017-06-02 | CURRENT | 2016-12-14 | Liquidation | |
PETCARE V LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-14 | Liquidation | |
LINNAEUS VETERINARY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
VILLAGE VET NEWCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Liquidation | |
SPINNEY LODGE NEWCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Liquidation | |
BURNFOOT VETERINARY VENTURES LIMITED | Director | 2017-04-12 | CURRENT | 2011-04-28 | Liquidation | |
SHIRES VETS LTD | Director | 2017-04-06 | CURRENT | 2006-01-13 | Liquidation | |
HEATHCOTE NEWCO LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
SHIRES NEWCO LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Liquidation | |
DONNACHIE AND TOWNLEY LIMITED | Director | 2016-11-28 | CURRENT | 2011-02-15 | Liquidation | |
CHERRYDOWNVETS LTD. | Director | 2016-07-20 | CURRENT | 2007-04-27 | Liquidation | |
VRCC LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Liquidation | |
CALDER VETS LIMITED | Director | 2016-05-24 | CURRENT | 2011-02-16 | Liquidation | |
CALDER NEWCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Liquidation | |
AVONVALE VETERINARY CENTRES LIMITED | Director | 2016-01-28 | CURRENT | 2000-12-12 | Liquidation | |
PAWPICKED LIMITED | Director | 2016-01-28 | CURRENT | 2015-06-17 | Liquidation | |
MEDICINES4PETS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
AVONVALE NEWCO LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
MARTIN REFERRAL SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 2010-12-10 | Liquidation | |
NORTH DOWNS SPECIALIST REFERRALS LIMITED | Director | 2015-07-02 | CURRENT | 2005-09-28 | Liquidation | |
FOREM HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2007-12-27 | Liquidation | |
FOREM HOLDINGS ACQUISITIONS LIMITED | Director | 2015-07-02 | CURRENT | 2015-06-24 | Liquidation | |
FOREM LIMITED | Director | 2015-07-02 | CURRENT | 2008-05-02 | Liquidation | |
LINNAEUS GROUP BIDCO LIMITED | Director | 2015-02-24 | CURRENT | 2014-07-21 | Active | |
WILLOWS VETERINARY SERVICES LIMITED | Director | 2015-02-24 | CURRENT | 2014-07-21 | Liquidation | |
LINNAEUS GROUP LIMITED | Director | 2015-02-24 | CURRENT | 2014-07-21 | Active | |
THE BARN ANIMAL HOSPITAL LIMITED | Director | 2018-09-05 | CURRENT | 2005-09-05 | Liquidation | |
CROMWELL (ST NEOTS) LIMITED | Director | 2018-07-11 | CURRENT | 2013-04-16 | Liquidation | |
CROMWELL (ST IVES) LIMITED | Director | 2018-07-11 | CURRENT | 2013-04-16 | Liquidation | |
WEAR REFERRALS LIMITED | Director | 2018-07-02 | CURRENT | 2010-02-08 | Liquidation | |
GREENSIDE VETERINARY PRACTICE LIMITED | Director | 2018-06-28 | CURRENT | 2013-12-05 | Liquidation | |
KENTDALE VETERINARY ORTHOPAEDICS LIMITED | Director | 2018-06-21 | CURRENT | 2013-10-04 | Liquidation | |
BROADWAY SA LTD. | Director | 2018-06-20 | CURRENT | 2004-08-04 | Liquidation | |
AAS VETERINARY SERVICES LIMITED | Director | 2018-05-18 | CURRENT | 2010-04-21 | Liquidation | |
AAS VETS NEWCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Liquidation | |
LEADON VALE VETERINARY CENTRE LIMITED | Director | 2018-02-14 | CURRENT | 2009-12-23 | Liquidation | |
MILBOURN EQUINE LIMITED | Director | 2017-12-21 | CURRENT | 2010-11-09 | Liquidation | |
CINQUE PORTS VETERINARY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2013-03-21 | Liquidation | |
CINQUE PORTS NEWCO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Liquidation | |
A IS FOR ANTELOPE LIMITED | Director | 2017-08-01 | CURRENT | 2002-06-05 | Liquidation | |
B IS FOR BEAR LIMITED | Director | 2017-08-01 | CURRENT | 2003-11-17 | Liquidation | |
D IS FOR DOG LIMITED | Director | 2017-08-01 | CURRENT | 2008-01-04 | Liquidation | |
A TO Z VETS LIMITED | Director | 2017-08-01 | CURRENT | 2008-02-29 | Liquidation | |
F IS FOR FOX LIMITED | Director | 2017-08-01 | CURRENT | 2010-03-23 | Liquidation | |
E IS FOR ELEPHANT LIMITED | Director | 2017-08-01 | CURRENT | 2008-08-22 | Liquidation | |
SPINNEY LODGE VETERINARY HOSPITAL LIMITED | Director | 2017-07-12 | CURRENT | 2011-08-26 | Liquidation | |
BLYTHWOOD VETERINARY LIMITED | Director | 2017-07-07 | CURRENT | 2010-02-10 | Liquidation | |
WELL ANIMAL CLINIC NEWCO LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Liquidation | |
BLYTHWOOD NEWCO LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Liquidation | |
VILLAGE VET CAMBRIDGE LIMITED | Director | 2017-06-02 | CURRENT | 2006-03-01 | Liquidation | |
VILLAGE VET LONDON LIMITED | Director | 2017-06-02 | CURRENT | 2004-02-02 | Liquidation | |
VILLAGE VET HOLDING LIMITED | Director | 2017-06-02 | CURRENT | 2015-07-17 | Liquidation | |
VILLAGE VET LIMITED | Director | 2017-06-02 | CURRENT | 2009-01-20 | Liquidation | |
LONDON VET SPECIALISTS LIMITED | Director | 2017-06-02 | CURRENT | 2016-12-14 | Liquidation | |
PETCARE V LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-14 | Liquidation | |
LINNAEUS VETERINARY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
VILLAGE VET NEWCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Liquidation | |
SPINNEY LODGE NEWCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Liquidation | |
BURNFOOT VETERINARY VENTURES LIMITED | Director | 2017-04-12 | CURRENT | 2011-04-28 | Liquidation | |
SHIRES VETS LTD | Director | 2017-04-06 | CURRENT | 2006-01-13 | Liquidation | |
HEATHCOTE NEWCO LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
SHIRES NEWCO LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Liquidation | |
DONNACHIE AND TOWNLEY LIMITED | Director | 2016-11-28 | CURRENT | 2011-02-15 | Liquidation | |
CHERRYDOWNVETS LTD. | Director | 2016-07-20 | CURRENT | 2007-04-27 | Liquidation | |
VRCC LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Liquidation | |
CALDER VETS LIMITED | Director | 2016-05-24 | CURRENT | 2011-02-16 | Liquidation | |
CALDER NEWCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Liquidation | |
AVONVALE VETERINARY CENTRES LIMITED | Director | 2016-01-28 | CURRENT | 2000-12-12 | Liquidation | |
PAWPICKED LIMITED | Director | 2016-01-28 | CURRENT | 2015-06-17 | Liquidation | |
MEDICINES4PETS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
AVONVALE NEWCO LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
MARTIN REFERRAL SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 2010-12-10 | Liquidation | |
NORTH DOWNS SPECIALIST REFERRALS LIMITED | Director | 2015-07-02 | CURRENT | 2005-09-28 | Liquidation | |
FOREM HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2007-12-27 | Liquidation | |
FOREM LIMITED | Director | 2015-07-02 | CURRENT | 2008-05-02 | Liquidation | |
LINNAEUS GROUP BIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-21 | Active | |
WILLOWS VETERINARY SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-21 | Liquidation | |
LINNAEUS GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-21 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-26 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AD02 | Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY | |
CH01 | Director's details changed for Mr Paul Daryl Coxon on 2019-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Brentknoll Veterinary Centre Whittington Road Worcester WR5 2RA | |
RP04AR01 | Second filing of the annual return made up to 2010-04-01 | |
PSC07 | CESSATION OF DAVID PETER FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Linnaeus Group Bidco Limited as a person with significant control on 2018-08-02 | |
RES01 | ADOPT ARTICLES 04/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FISHER | |
AP01 | DIRECTOR APPOINTED PAUL DARYL COXON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA KIRK | |
AR01 | 01/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FISHER / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 22/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 5,833 |
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Creditors Due Within One Year | 2013-03-31 | £ 111,683 |
Creditors Due Within One Year | 2012-03-31 | £ 147,991 |
Provisions For Liabilities Charges | 2013-03-31 | £ 20,982 |
Provisions For Liabilities Charges | 2012-03-31 | £ 25,339 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENTKNOLL VETERINARY CENTRE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 145,938 |
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Cash Bank In Hand | 2012-03-31 | £ 105,673 |
Current Assets | 2013-03-31 | £ 181,849 |
Current Assets | 2012-03-31 | £ 149,020 |
Debtors | 2013-03-31 | £ 20,797 |
Debtors | 2012-03-31 | £ 25,725 |
Fixed Assets | 2013-03-31 | £ 158,825 |
Fixed Assets | 2012-03-31 | £ 185,960 |
Shareholder Funds | 2013-03-31 | £ 202,176 |
Shareholder Funds | 2012-03-31 | £ 161,650 |
Stocks Inventory | 2013-03-31 | £ 15,114 |
Stocks Inventory | 2012-03-31 | £ 17,622 |
Tangible Fixed Assets | 2013-03-31 | £ 158,825 |
Tangible Fixed Assets | 2012-03-31 | £ 185,960 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as BRENTKNOLL VETERINARY CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |