Active - Proposal to Strike off
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Home > England & Wales Companies > S-P VETERINARY (UK) LIMITED
Company Information for S-P VETERINARY (UK) LIMITED
WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ,
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Company Registration Number
 00427991 Private Limited Company
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Company Overview
About S-p Veterinary (uk) Ltd
S-P VETERINARY (UK) LIMITED was founded on 1947-01-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". S-p Veterinary (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| S-P VETERINARY (UK) LIMITED | |
| Legal Registered Office | |
| WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ Other companies in MK7 | |
Filing Information
| Company Number | 00427991 | |
|---|---|---|
| Company ID Number | 00427991 | |
| Date formed | 1947-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2018-03-01 | |
| Return next due | 2019-03-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-14 06:55:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S-P VETERINARY (UK) LIMITED
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Is this data useful to you?
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Company Officers of S-P VETERINARY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EBRU CAN TEMUCIN |
||
MARTIN IAN ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLEN HARBERG JR. |
Director | ||
JAN MOEHLENBROCK |
Director | ||
AARON GABRIEL ROSENBERG |
Director | ||
MAURICIO VARVELLA VICENTE |
Director | ||
ANDRAS BOLCSKEI |
Director | ||
NICOLE LONGO |
Director | ||
WOLF-JOCHEN BADER |
Director | ||
MARCUS JOESPHA MARIA VAN HEUMEN |
Director | ||
DAVID CHARLES HALLAS |
Director | ||
STEVEN HUBRIG KOEHLER |
Director | ||
NICOLA ANN PAGE |
Company Secretary | ||
MARIA TERESA HILADO |
Director | ||
ERNEST KEVIN MOORE |
Director | ||
JAMES MAGUIRE |
Company Secretary | ||
GORDON COUTTS |
Director | ||
JAMES MAGUIRE |
Director | ||
RATNAKAR MITRA |
Director | ||
GREGORY DIVIS |
Director | ||
HANS JORG KUMMER |
Director | ||
OLAV HELLEBO |
Director | ||
DOMINIQUE PIERRE MONNET |
Director | ||
DOMINIQUE PIERRE MONNET |
Company Secretary | ||
HOWARD WILLIAM NORFOLK |
Company Secretary | ||
HOWARD WILLIAM NORFOLK |
Director | ||
PETER MARTIN |
Director | ||
STEPHEN PHILIP WILSHERE |
Company Secretary | ||
DAVID CHANTRY |
Director | ||
STEPHEN PHILIP WILSHERE |
Director | ||
DAVID MORRA |
Director | ||
GEOFFREY NIAL THACKRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MSD ANIMAL HEALTH UK LIMITED | Director | 2018-07-05 | CURRENT | 1969-01-29 | Active | |
| TASMAN VACCINE LABORATORY(U.K.)LIMITED | Director | 2018-03-02 | CURRENT | 1969-10-15 | Active - Proposal to Strike off | |
| COOPERS ANIMAL HEALTH LIMITED | Director | 2018-03-01 | CURRENT | 1962-01-01 | Active - Proposal to Strike off | |
| ARK PRODUCTS LIMITED | Director | 2018-03-01 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
| AQUACULTURE HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1985-05-01 | Active - Proposal to Strike off | |
| S-P VETERINARY PENSIONS LIMITED | Director | 2018-03-01 | CURRENT | 1985-04-26 | Active - Proposal to Strike off | |
| VETREX LIMITED | Director | 2018-03-01 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
| MSD AH (COMPANION HEALTH) LTD | Director | 2018-03-01 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| MYCOFARM UK LIMITED | Director | 2018-03-01 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
| SCHERING-PLOUGH LIMITED | Director | 2018-03-01 | CURRENT | 1884-12-31 | Liquidation | |
| S-P VETERINARY HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1987-11-23 | Liquidation | |
| AVL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-20 | Liquidation | |
| COOPERS ANIMAL HEALTH LIMITED | Director | 2018-03-01 | CURRENT | 1962-01-01 | Active - Proposal to Strike off | |
| ARK PRODUCTS LIMITED | Director | 2018-03-01 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
| AQUACULTURE HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1985-05-01 | Active - Proposal to Strike off | |
| TASMAN VACCINE LABORATORY(U.K.)LIMITED | Director | 2018-03-01 | CURRENT | 1969-10-15 | Active - Proposal to Strike off | |
| S-P VETERINARY PENSIONS LIMITED | Director | 2018-03-01 | CURRENT | 1985-04-26 | Active - Proposal to Strike off | |
| VETREX LIMITED | Director | 2018-03-01 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
| MSD AH (COMPANION HEALTH) LTD | Director | 2018-03-01 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| MYCOFARM UK LIMITED | Director | 2018-03-01 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
| S-P VETERINARY HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1987-11-23 | Liquidation | |
| AVL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-20 | Liquidation | |
| SCHERING-PLOUGH LIMITED | Director | 2018-02-13 | CURRENT | 1884-12-31 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | Statement of capital on 2018-03-23 GBP 2 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 22/03/18 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MOEHLENBROCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HARBERG JR. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON ROSENBERG | |
| AP01 | DIRECTOR APPOINTED EBRU CAN TEMUCIN | |
| AP01 | DIRECTOR APPOINTED MARTIN IAN ROGERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE | |
| AP01 | DIRECTOR APPOINTED JAN MOEHLENBROCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 01/03/16 FULL LIST | |
| AR01 | 01/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI | |
| AP01 | DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED AARON GABRIEL ROSENBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LONGO | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICOLE LONGO | |
| AP01 | DIRECTOR APPOINTED ALLEN HARBERG JR. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLF-JOCHEN BADER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 3 FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW | |
| AP01 | DIRECTOR APPOINTED ANDRAS BOLCSKEI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED WOLF-JOCHEN BADER | |
| AP01 | DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011 | |
| AR01 | 01/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARIA HILADO | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HILADO / 01/12/2008 | |
| 288a | DIRECTOR APPOINTED MARIA THERESA HILADO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE | |
| RES13 | ACCOUNTS CONFIRMED & RATIFIED SEC AUTH TO DESPATCH ACCOUNTS 23/05/2008 | |
| RES13 | ACCOUNTS APPROVED 23/05/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to S-P VETERINARY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against S-P VETERINARY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S-P VETERINARY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 S-P VETERINARY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of S-P VETERINARY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S-P VETERINARY (UK) LIMITED
Income
Government Income
We have not found government income sources for S-P VETERINARY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S-P VETERINARY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S-P VETERINARY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S-P VETERINARY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S-P VETERINARY (UK) LIMITED any grants or awards. Ownership
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| 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. |
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