Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANIMAL ARK VETERINARY CENTRE LIMITED
Company Information for

ANIMAL ARK VETERINARY CENTRE LIMITED

Friars Gate, 1011 Stratford Road, Shirley, WEST MIDLANDS, B90 4BN,
Company Registration Number
04271988
Private Limited Company
Liquidation

Company Overview

About Animal Ark Veterinary Centre Ltd
ANIMAL ARK VETERINARY CENTRE LIMITED was founded on 2001-08-16 and has its registered office in Shirley. The organisation's status is listed as "Liquidation". Animal Ark Veterinary Centre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANIMAL ARK VETERINARY CENTRE LIMITED
 
Legal Registered Office
Friars Gate
1011 Stratford Road
Shirley
WEST MIDLANDS
B90 4BN
Other companies in SS8
 
Filing Information
Company Number 04271988
Company ID Number 04271988
Date formed 2001-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-28
Account next due 28/01/2022
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796244980  
Last Datalog update: 2023-04-17 11:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMAL ARK VETERINARY CENTRE LIMITED
Is this data useful to you?
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.

Company Officers of ANIMAL ARK VETERINARY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ELIZABETH BASHA
 Company Secretary 2001-08-16
LYNDON BASHA
 Director 2010-01-18
NATHAN MICHAEL BASHA
 Director 2002-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MICHAEL PORT
 Director 2001-08-16 2002-07-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-08-16 2001-08-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-08-16 2001-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN MICHAEL BASHA FLASH PROPERTY HOLDINGS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active

More director information

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.

DateDocument TypeDocument Description
2023-04-17Final Gazette dissolved via compulsory strike-off
2023-01-17Voluntary liquidation. Notice of members return of final meeting
2022-01-12Voluntary liquidation Statement of receipts and payments to 2021-12-16
2022-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2021-01-11LIQ01Voluntary liquidation declaration of solvency
2021-01-11600Appointment of a voluntary liquidator
2021-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-17
2020-12-08AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042719880001
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES
2020-09-14AA01Previous accounting period extended from 31/03/20 TO 28/04/20
2020-05-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-12RES01ADOPT ARTICLES 12/05/20
2020-05-06PSC07CESSATION OF MICHELLE ELIZABETH BASHA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06PSC02Notification of Linnaeus Veterinary Limited as a person with significant control on 2020-04-28
2020-05-05TM02Termination of appointment of Michelle Elizabeth Basha on 2020-04-28
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN MICHAEL BASHA
2020-05-05AP01DIRECTOR APPOINTED EMMA BARNES
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
2020-04-15PSC07CESSATION OF LYNDON ARTHUR BASHA AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ELIZABETH BASHA
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON BASHA
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042719880001
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-13CH01Director's details changed for Lyndon Basha on 2013-09-01
2013-03-27CH01Director's details changed for Mr Nathan Michael Basha on 2013-03-27
2013-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ELIZABETH BASHA on 2013-03-25
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0116/08/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0116/08/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0116/08/10 ANNUAL RETURN FULL LIST
2010-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ELIZABETH BASHA on 2010-08-15
2010-11-10CH01Director's details changed for Nathan Basha on 2010-08-15
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ELIZABETH HALL / 02/10/2005
2010-02-10AP01DIRECTOR APPOINTED LYNDON BASHA
2010-02-10SH0112/12/09 STATEMENT OF CAPITAL GBP 100
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-23288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE HALL / 01/08/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / NATHAN BASHA / 01/08/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-29363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-12-2988(2)RAD 02/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-09-24363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-06-17288cSECRETARY'S PARTICULARS CHANGED
2001-12-18CERTNMCOMPANY NAME CHANGED ANIMAL ARK PET CARE LIMITED CERTIFICATE ISSUED ON 18/12/01
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to ANIMAL ARK VETERINARY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ANIMAL ARK VETERINARY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANIMAL ARK VETERINARY CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-04-28

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 ANIMAL ARK VETERINARY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of ANIMAL ARK VETERINARY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMAL ARK VETERINARY CENTRE LIMITED
Trademarks
We have not found any records of ANIMAL ARK VETERINARY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANIMAL ARK VETERINARY CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-02-26 GBP £329
London Borough of Barking and Dagenham Council 2013-02-26 GBP £300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANIMAL ARK VETERINARY CENTRE 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 ANIMAL ARK VETERINARY CENTRE 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 ANIMAL ARK VETERINARY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B90 4BN