Active - Proposal to Strike off
Company Information for CHESTNUT HOUSE VETERINARY CENTRE LIMITED
First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHESTNUT HOUSE VETERINARY CENTRE LIMITED | |
Legal Registered Office | |
First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ Other companies in HU8 | |
Company Number | 06364063 | |
---|---|---|
Company ID Number | 06364063 | |
Date formed | 2007-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 31/05/2023 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-19 04:05:09 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE LODDO |
||
ARTHUR JAMES LODDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England | ||
Register(s) moved to registered office address 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS | |
DIRECTOR APPOINTED MR BART FRITS BORMS | ||
DIRECTOR APPOINTED MRS DEIRDRE BURNS | ||
Appointment of Mr Bart Borms as company secretary on 2022-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY | ||
Termination of appointment of Arnold Stephen Levy on 2022-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCE MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY | |
TM02 | Termination of appointment of Arnold Stephen Levy on 2022-02-01 | |
AP03 | Appointment of Mr Bart Borms as company secretary on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED MR BART FRITS BORMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES LODDO | |
PSC07 | CESSATION OF ARTHUR JAMES LODDO AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY | |
AP03 | Appointment of Mr Arnold Stephen Levy as company secretary on 2021-09-01 | |
PSC02 | Notification of Medivet Group Limited as a person with significant control on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM Sutton Grange Saltshouse Road Hull HU8 9HL | |
AA01 | Previous accounting period shortened from 30/11/21 TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063640630001 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Arthur James Loddo as a person with significant control on 2018-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
PSC07 | CESSATION OF ELAINE LODDO AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Elaine Loddo on 2018-04-07 | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-06 GBP 50 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063640630001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Calyx House South Road Taunton Somerset TA1 3DU | |
AD02 | Register inspection address changed from C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Calyx House South Road Taunton Somerset TA1 3DU | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England to Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Arthur James Loddo on 2013-09-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE LODDO on 2013-09-19 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES LODDO / 07/09/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/09 NO CHANGES | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08 | |
88(2)R | AD 01/10/07--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
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 CHESTNUT HOUSE VETERINARY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as CHESTNUT HOUSE 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. |