CVS NUMBER 2 LIMITED

Company Number		05533091
Date formed		2005-08-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-06-30
Type of accounts		DORMANT

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Company Officers of CVS NUMBER 2 LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA ANNE CLEAL	Company Secretary	2013-09-23
SIMON CAMPBELL INNES	Director	2013-09-23
NICHOLAS JOHN PERRIN	Director	2013-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE JOAN TAPSFIELD-WRIGHT	Company Secretary	2005-09-06	2013-09-23
ALAYNE MARGARET HOLBOROW	Director	2008-06-01	2013-09-23
RICHARD WILLIAM HOLBOROW	Director	2005-09-06	2013-09-23
CLARE JOAN TAPSFIELD-WRIGHT	Director	2005-09-06	2013-09-23
SHAUN ARTHUR JAMES WRIGHT	Director	2008-06-01	2013-02-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-08-10	2005-09-06
INSTANT COMPANIES LIMITED	Nominated Director	2005-08-10	2005-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON CAMPBELL INNES	AIRE VETERINARY CENTRE LTD	Director	2017-09-28	CURRENT	2015-07-20	Liquidation
SIMON CAMPBELL INNES	ALL CREATURES VETERINARY HEALTH CENTRE LIMITED	Director	2017-05-16	CURRENT	2006-07-18	Active
SIMON CAMPBELL INNES	BTM KENT LIMITED	Director	2017-05-02	CURRENT	2009-08-12	Active
SIMON CAMPBELL INNES	CROMLYNVETS LIMITED	Director	2016-06-07	CURRENT	2004-08-20	Active
SIMON CAMPBELL INNES	THE PET CREMATORIUM LIMITED	Director	2015-12-03	CURRENT	1997-10-01	Active
SIMON CAMPBELL INNES	OKEFORD VETERINARY CENTRE LIMITED	Director	2015-10-13	CURRENT	2006-11-01	Active
SIMON CAMPBELL INNES	ALNORTHUMBRIA VETERINARY PRACTICE LTD	Director	2015-09-30	CURRENT	2009-03-10	Liquidation
SIMON CAMPBELL INNES	ROSEMULLION VETERINARY PRACTICE LIMITED	Director	2015-08-11	CURRENT	2003-12-05	Liquidation
SIMON CAMPBELL INNES	DG & E MORGAN (CARDIFF) LIMITED	Director	2015-05-28	CURRENT	2010-02-03	Dissolved 2017-06-30
SIMON CAMPBELL INNES	PETHERTON VETERINARY CLINICS LTD	Director	2015-05-11	CURRENT	2010-07-28	Dissolved 2017-06-30
SIMON CAMPBELL INNES	DACIN LIMITED	Director	2015-05-05	CURRENT	2010-06-22	Dissolved 2017-06-30
SIMON CAMPBELL INNES	YOUR VETS (HOLDINGS) LIMITED	Director	2015-03-30	CURRENT	2009-11-10	Active
SIMON CAMPBELL INNES	PET VACCINATION CLINIC LIMITED	Director	2015-03-30	CURRENT	1996-09-20	Active
SIMON CAMPBELL INNES	LURRIA LTD.	Director	2015-03-09	CURRENT	2010-04-29	Dissolved 2017-06-30
SIMON CAMPBELL INNES	TOWNSEND VETERINARY PRACTICE LIMITED	Director	2015-02-02	CURRENT	2006-06-01	Dissolved 2017-06-30
SIMON CAMPBELL INNES	AYLSHAM VETS LIMITED	Director	2014-11-03	CURRENT	2010-12-21	Dissolved 2017-06-30
SIMON CAMPBELL INNES	BATCHELOR DAVIDSON & WATSON LTD	Director	2014-10-13	CURRENT	2011-06-20	Dissolved 2017-05-14
SIMON CAMPBELL INNES	SILVERMERE HAVEN LIMITED	Director	2014-01-27	CURRENT	1987-11-03	Active
SIMON CAMPBELL INNES	CVS NUMBER 3 LIMITED	Director	2013-11-11	CURRENT	2004-11-17	Dissolved 2017-06-30
SIMON CAMPBELL INNES	CVS NUMBER 1 LIMITED	Director	2013-07-15	CURRENT	2010-12-06	Dissolved 2017-06-30
SIMON CAMPBELL INNES	ARCHWAY VETERINARY PRACTICE LIMITED	Director	2013-03-11	CURRENT	2005-02-28	Dissolved 2017-06-30
SIMON CAMPBELL INNES	MI VET CLUB LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
SIMON CAMPBELL INNES	VALLEY PET CREMATORIUM LIMITED	Director	2012-12-13	CURRENT	2003-11-12	Active
SIMON CAMPBELL INNES	PET MEDIC RECRUITMENT LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Liquidation
SIMON CAMPBELL INNES	CARRICK VETERINARY GROUP LIMITED	Director	2011-12-20	CURRENT	2002-07-19	Dissolved 2017-06-30
SIMON CAMPBELL INNES	MELTON VETERINARY PRACTICE LIMITED	Director	2011-12-20	CURRENT	2003-07-03	Dissolved 2017-06-30
SIMON CAMPBELL INNES	AXIOM VETERINARY LABORATORIES LIMITED	Director	2011-12-20	CURRENT	1990-08-01	Active
SIMON CAMPBELL INNES	ARK ALLIANCE LTD	Director	2010-05-17	CURRENT	2006-08-15	Dissolved 2017-06-30
SIMON CAMPBELL INNES	SUPERSTAR PETS LIMITED	Director	2010-03-11	CURRENT	2006-07-12	Active
SIMON CAMPBELL INNES	ANIMED DIRECT LIMITED	Director	2009-09-02	CURRENT	2009-09-02	Active
SIMON CAMPBELL INNES	ROSSENDALE PET CREMATORIUM LIMITED	Director	2008-10-06	CURRENT	1979-01-16	Active
SIMON CAMPBELL INNES	VETERINARY PATHOLOGY PARTNERS LIMITED	Director	2007-10-02	CURRENT	2002-12-12	Dissolved 2017-06-30
SIMON CAMPBELL INNES	CVS GROUP PLC	Director	2007-07-13	CURRENT	2007-07-13	Active
NICHOLAS JOHN PERRIN	ARTEMIS VETERINARY LIMITED	Director	2018-09-04	CURRENT	2014-07-28	Liquidation
NICHOLAS JOHN PERRIN	BEECHWOOD ANIMALCARE LIMITED	Director	2018-08-23	CURRENT	2013-01-30	Liquidation
NICHOLAS JOHN PERRIN	CORNER HOUSE EQUINE CLINIC LIMITED	Director	2018-07-31	CURRENT	2009-03-17	Active
NICHOLAS JOHN PERRIN	PHARMSURE UK LIMITED	Director	2018-07-27	CURRENT	2001-04-19	Active
NICHOLAS JOHN PERRIN	INSIGHT LABORATORY SERVICES LIMITED	Director	2018-07-27	CURRENT	2007-08-28	Active
NICHOLAS JOHN PERRIN	YOREDALE VETS LTD	Director	2018-06-29	CURRENT	2014-02-18	Liquidation
NICHOLAS JOHN PERRIN	WESTERN COUNTIES EQUINE HOSPITAL LIMITED	Director	2018-05-01	CURRENT	2002-04-09	Active
NICHOLAS JOHN PERRIN	WEIGHBRIDGE REFERRAL SERVICE LIMITED	Director	2018-03-15	CURRENT	2010-06-11	Active
NICHOLAS JOHN PERRIN	KEOWN O'NEILL LIMITED	Director	2018-03-06	CURRENT	2015-11-06	Active
NICHOLAS JOHN PERRIN	THOMPSONS VETS LIMITED	Director	2018-02-05	CURRENT	2012-08-06	Liquidation
NICHOLAS JOHN PERRIN	WESSEX EQUINE LIMITED	Director	2017-12-13	CURRENT	2011-01-19	Liquidation
NICHOLAS JOHN PERRIN	BEACONVET LIMITED	Director	2017-12-12	CURRENT	2007-06-22	Liquidation
NICHOLAS JOHN PERRIN	VICTORIA VETERINARY CLINIC LIMITED	Director	2017-12-05	CURRENT	2009-11-06	Liquidation
NICHOLAS JOHN PERRIN	RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED	Director	2017-11-30	CURRENT	2002-10-02	Active
NICHOLAS JOHN PERRIN	MSVETS LIMITED	Director	2017-11-21	CURRENT	2011-05-04	Liquidation
NICHOLAS JOHN PERRIN	ASHBURN VETERINARY CENTRE LIMITED	Director	2017-11-14	CURRENT	2013-03-19	Liquidation
NICHOLAS JOHN PERRIN	BVCM LIMITED	Director	2017-10-31	CURRENT	2012-11-22	Liquidation
NICHOLAS JOHN PERRIN	THREE VALLEYS VETERINARY LTD	Director	2017-10-24	CURRENT	2007-08-17	Liquidation
NICHOLAS JOHN PERRIN	ALL CREATURES VETERINARY CENTRE LIMITED	Director	2017-10-17	CURRENT	2009-06-24	Liquidation
NICHOLAS JOHN PERRIN	AIRE VETERINARY CENTRE LTD	Director	2017-09-28	CURRENT	2015-07-20	Liquidation
NICHOLAS JOHN PERRIN	B & W EQUINE GROUP LIMITED	Director	2017-09-11	CURRENT	2008-12-19	Active
NICHOLAS JOHN PERRIN	GRANTS AND WATSON LIMITED	Director	2017-05-23	CURRENT	2010-06-23	Liquidation
NICHOLAS JOHN PERRIN	SHANNON LODGE VETERINARY PRACTICE LIMITED	Director	2017-05-22	CURRENT	2006-01-09	Liquidation
NICHOLAS JOHN PERRIN	ALL CREATURES VETERINARY HEALTH CENTRE LIMITED	Director	2017-05-16	CURRENT	2006-07-18	Active
NICHOLAS JOHN PERRIN	PHOENIX VETS SANDHURST LIMITED	Director	2017-05-11	CURRENT	2011-12-12	Liquidation
NICHOLAS JOHN PERRIN	PHOENIX VETS LIMITED	Director	2017-05-11	CURRENT	2006-07-07	Liquidation
NICHOLAS JOHN PERRIN	BTM KENT LIMITED	Director	2017-05-02	CURRENT	2009-08-12	Active
NICHOLAS JOHN PERRIN	NEWLANDS VETERINARY GROUP LIMITED	Director	2017-04-13	CURRENT	2008-11-21	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE FARM LIMITED	Director	2017-04-13	CURRENT	2015-04-01	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE HOLDINGS LIMITED	Director	2017-04-13	CURRENT	2015-04-01	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE EQUINE LIMITED	Director	2017-04-13	CURRENT	2015-04-02	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE VETERINARY GROUP LIMITED	Director	2017-04-13	CURRENT	2015-04-02	Active
NICHOLAS JOHN PERRIN	WILLOW VETS LIMITED	Director	2017-03-30	CURRENT	2013-01-14	Liquidation
NICHOLAS JOHN PERRIN	AMBIVET LTD	Director	2017-03-14	CURRENT	2001-01-03	Active
NICHOLAS JOHN PERRIN	VALLEY VETERINARY GROUP (AYRSHIRE) LTD	Director	2017-02-10	CURRENT	2013-06-17	Liquidation
NICHOLAS JOHN PERRIN	BELL EQUINE VETERINARY CLINIC LTD	Director	2017-01-30	CURRENT	2012-06-14	Liquidation
NICHOLAS JOHN PERRIN	FORREST HOUSE VETERINARY LIMITED	Director	2016-11-21	CURRENT	2010-04-22	Liquidation
NICHOLAS JOHN PERRIN	HAVEN VETERINARY HEALTHCARE LIMITED	Director	2016-11-07	CURRENT	2004-11-02	Liquidation
NICHOLAS JOHN PERRIN	DVS (TURRIFF) LIMITED	Director	2016-11-01	CURRENT	2003-11-19	Liquidation
NICHOLAS JOHN PERRIN	CHURCH WALK VETERINARY CENTRE LIMITED	Director	2016-10-05	CURRENT	2005-05-23	Liquidation
NICHOLAS JOHN PERRIN	BUTTERCROSS VETERINARY CENTRE LIMITED	Director	2016-09-27	CURRENT	2003-09-16	Liquidation
NICHOLAS JOHN PERRIN	NOTTINGHAM VETERINARY CARE LIMITED	Director	2016-08-30	CURRENT	2011-08-04	Liquidation
NICHOLAS JOHN PERRIN	GREENACRES PET CREMATORIUM LIMITED	Director	2016-06-28	CURRENT	2011-12-09	Active
NICHOLAS JOHN PERRIN	SEYMOUR VETS LTD	Director	2016-06-20	CURRENT	2006-07-11	Liquidation
NICHOLAS JOHN PERRIN	RVG STEVENAGE LIMITED	Director	2016-06-13	CURRENT	2007-05-24	Liquidation
NICHOLAS JOHN PERRIN	CROMLYNVETS LIMITED	Director	2016-06-07	CURRENT	2004-08-20	Active
NICHOLAS JOHN PERRIN	CLAREMONT VETERINARY GROUP LIMITED	Director	2016-05-10	CURRENT	2002-11-04	Liquidation
NICHOLAS JOHN PERRIN	VALLEY EQUINE HOSPITAL LAMBOURN LIMITED	Director	2016-04-12	CURRENT	2010-05-19	Liquidation
NICHOLAS JOHN PERRIN	CLIFTON VILLA VETERINARY SERVICES LIMITED	Director	2016-03-23	CURRENT	2007-04-17	Liquidation
NICHOLAS JOHN PERRIN	VETISCO LIMITED	Director	2015-12-03	CURRENT	2012-02-21	Liquidation
NICHOLAS JOHN PERRIN	THE PET CREMATORIUM LIMITED	Director	2015-12-03	CURRENT	1997-10-01	Active
NICHOLAS JOHN PERRIN	ALBAVET LIMITED	Director	2015-12-03	CURRENT	2004-10-22	Active
NICHOLAS JOHN PERRIN	HIGHCROFT PET CARE LIMITED	Director	2015-10-23	CURRENT	2010-04-29	Active
NICHOLAS JOHN PERRIN	OKEFORD VETERINARY CENTRE LIMITED	Director	2015-10-13	CURRENT	2006-11-01	Active
NICHOLAS JOHN PERRIN	ALNORTHUMBRIA VETERINARY PRACTICE LTD	Director	2015-09-30	CURRENT	2009-03-10	Liquidation
NICHOLAS JOHN PERRIN	TORBRIDGE VETERINARY HOSPITAL LIMITED	Director	2015-09-21	CURRENT	2008-04-17	Liquidation
NICHOLAS JOHN PERRIN	ROSEMULLION VETERINARY PRACTICE LIMITED	Director	2015-08-11	CURRENT	2003-12-05	Liquidation
NICHOLAS JOHN PERRIN	DOVECOTE VETERINARY HOSPITAL LIMITED	Director	2015-07-20	CURRENT	2006-06-02	Liquidation
NICHOLAS JOHN PERRIN	DG & E MORGAN (CARDIFF) LIMITED	Director	2015-05-28	CURRENT	2010-02-03	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	PETHERTON VETERINARY CLINICS LTD	Director	2015-05-11	CURRENT	2010-07-28	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	DACIN LIMITED	Director	2015-05-05	CURRENT	2010-06-22	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	WHITLEY BROOK CREMATORIUM FOR PETS LIMITED	Director	2015-04-27	CURRENT	2003-04-15	Active
NICHOLAS JOHN PERRIN	YOUR VETS (HOLDINGS) LIMITED	Director	2015-03-30	CURRENT	2009-11-10	Active
NICHOLAS JOHN PERRIN	PET VACCINATION CLINIC LIMITED	Director	2015-03-30	CURRENT	1996-09-20	Active
NICHOLAS JOHN PERRIN	PET VACCINATION UK LIMITED	Director	2015-03-30	CURRENT	2005-03-14	Active
NICHOLAS JOHN PERRIN	LURRIA LTD.	Director	2015-03-09	CURRENT	2010-04-29	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	WOODLANDS VETERINARY GROUP LIMITED	Director	2015-03-09	CURRENT	2012-09-25	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	TOWNSEND VETERINARY PRACTICE LIMITED	Director	2015-02-02	CURRENT	2006-06-01	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	AYLSHAM VETS LIMITED	Director	2014-11-03	CURRENT	2010-12-21	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	BATCHELOR DAVIDSON & WATSON LTD	Director	2014-10-13	CURRENT	2011-06-20	Dissolved 2017-05-14
NICHOLAS JOHN PERRIN	SILVERMERE HAVEN LIMITED	Director	2014-01-27	CURRENT	1987-11-03	Active
NICHOLAS JOHN PERRIN	CVS NUMBER 3 LIMITED	Director	2013-11-11	CURRENT	2004-11-17	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	CVS NUMBER 1 LIMITED	Director	2013-07-15	CURRENT	2010-12-06	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	ARCHWAY VETERINARY PRACTICE LIMITED	Director	2013-03-11	CURRENT	2005-02-28	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MI VET CLUB LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
NICHOLAS JOHN PERRIN	ARK ALLIANCE LTD	Director	2013-01-01	CURRENT	2006-08-15	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	BEECHWOOD VETERINARY PRACTICE LIMITED	Director	2013-01-01	CURRENT	2003-11-13	Dissolved 2017-07-04
NICHOLAS JOHN PERRIN	CARRICK VETERINARY GROUP LIMITED	Director	2013-01-01	CURRENT	2002-07-19	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MELTON VETERINARY PRACTICE LIMITED	Director	2013-01-01	CURRENT	2003-07-03	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MIPET LIMITED	Director	2013-01-01	CURRENT	2001-03-09	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	VETERINARY PATHOLOGY PARTNERS LIMITED	Director	2013-01-01	CURRENT	2002-12-12	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	WEY REFERRALS LIMITED	Director	2013-01-01	CURRENT	2004-05-24	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	ACTIVE VETCARE LIMITED	Director	2013-01-01	CURRENT	1998-01-23	Liquidation
NICHOLAS JOHN PERRIN	FIRSTVETS LIMITED	Director	2013-01-01	CURRENT	1999-01-05	Liquidation
NICHOLAS JOHN PERRIN	CVS (UK) LIMITED	Director	2013-01-01	CURRENT	1999-05-17	Active
NICHOLAS JOHN PERRIN	GREENDALE VETERINARY DIAGNOSTICS LIMITED	Director	2013-01-01	CURRENT	2004-05-26	Active
NICHOLAS JOHN PERRIN	JOEL VETERINARY CLINIC LIMITED	Director	2013-01-01	CURRENT	2004-07-14	Liquidation
NICHOLAS JOHN PERRIN	CEDAR VETERINARY SERVICES LIMITED	Director	2013-01-01	CURRENT	2004-08-19	Liquidation
NICHOLAS JOHN PERRIN	ROSSENDALE PET CREMATORIUM LIMITED	Director	2013-01-01	CURRENT	1979-01-16	Active
NICHOLAS JOHN PERRIN	VETERINARY ENTERPRISES & TRADING LIMITED	Director	2013-01-01	CURRENT	1998-01-19	Active
NICHOLAS JOHN PERRIN	PETMEDICS LIMITED	Director	2013-01-01	CURRENT	2001-08-09	Liquidation
NICHOLAS JOHN PERRIN	VALLEY PET CREMATORIUM LIMITED	Director	2013-01-01	CURRENT	2003-11-12	Active
NICHOLAS JOHN PERRIN	SUPERSTAR PETS LIMITED	Director	2013-01-01	CURRENT	2006-07-12	Active
NICHOLAS JOHN PERRIN	VILLAGE REFERRALS LIMITED	Director	2013-01-01	CURRENT	2010-04-27	Liquidation
NICHOLAS JOHN PERRIN	PET MEDIC RECRUITMENT LIMITED	Director	2013-01-01	CURRENT	2012-03-02	Liquidation
NICHOLAS JOHN PERRIN	PRECISION HISTOLOGY INTERNATIONAL LIMITED	Director	2013-01-01	CURRENT	1987-09-07	Active
NICHOLAS JOHN PERRIN	AXIOM VETERINARY LABORATORIES LIMITED	Director	2013-01-01	CURRENT	1990-08-01	Active
NICHOLAS JOHN PERRIN	PET DOCTORS LIMITED	Director	2013-01-01	CURRENT	1999-05-13	Active
NICHOLAS JOHN PERRIN	ANIMED DIRECT LIMITED	Director	2013-01-01	CURRENT	2009-09-02	Active
NICHOLAS JOHN PERRIN	CVS GROUP PLC	Director	2013-01-01	CURRENT	2007-07-13	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.

Date	Document Type	Document Description
2017-06-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 900
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-01	4.70	DECLARATION OF SOLVENCY
2016-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-01	4.70	DECLARATION OF SOLVENCY
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1 VINCES ROAD DISS NORFOLK IP22 4AY
2015-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-18	AR01	10/08/15 FULL LIST
2015-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-31	AA01	PREVSHO FROM 22/09/2014 TO 30/06/2014
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 900
2014-08-13	AR01	10/08/14 FULL LIST
2014-06-13	AA	23/09/13 TOTAL EXEMPTION FULL
2013-12-17	AA01	PREVSHO FROM 30/09/2013 TO 22/09/2013
2013-10-22	RES15	CHANGE OF NAME 03/10/2013
2013-10-22	CERTNM	COMPANY NAME CHANGED WEST MOUNT VETS LIMITED CERTIFICATE ISSUED ON 22/10/13
2013-10-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLBOROW
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAYNE HOLBOROW
2013-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 187 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5RJ
2013-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY CLARE TAPSFIELD-WRIGHT
2013-10-03	AP03	SECRETARY APPOINTED REBECCA ANNE CLEAL
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE TAPSFIELD-WRIGHT
2013-10-03	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN
2013-10-03	AP01	DIRECTOR APPOINTED MR SIMON CAMPBELL INNES
2013-09-02	AR01	10/08/13 FULL LIST
2013-05-02	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-03-18	RES12	VARYING SHARE RIGHTS AND NAMES
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN WRIGHT
2012-08-25	AR01	10/08/12 FULL LIST
2012-06-13	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-31	AR01	10/08/11 FULL LIST
2011-06-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-27	AR01	10/08/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ARTHUR JAMES WRIGHT / 10/08/2010
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-10	288a	DIRECTOR APPOINTED SHAUN ARTHUR JAMES WRIGHT
2008-09-09	288a	DIRECTOR APPOINTED ALAYNE MARGARET HOLBOROW
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-22	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-15	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-11-16	123	NC INC ALREADY ADJUSTED 30/09/05
2005-11-16	88(2)R	AD 30/09/05--------- £ SI 899@1=899 £ IC 1/900
2005-11-02	RES04	£ NC 1000/50000
2005-11-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-09-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-09-21	CERTNM	COMPANY NAME CHANGED SANDAVENUE LIMITED CERTIFICATE ISSUED ON 21/09/05
2005-09-15	288b	SECRETARY RESIGNED
2005-09-15	288b	DIRECTOR RESIGNED
2005-08-10	NEWINC	INCORPORATION 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 CVS NUMBER 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CVS NUMBER 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CVS NUMBER 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.54	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Intangible Assets

Patents

We have not found any records of CVS NUMBER 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CVS NUMBER 2 LIMITED

Trademarks

We have not found any records of CVS NUMBER 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CVS NUMBER 2 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 (75000 - Veterinary activities) as CVS NUMBER 2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CVS NUMBER 2 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	CVS NUMBER 2 LTD	Event Date	2016-06-20
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first distribution to creditors of the companies within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB by no later than 25 July 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 June 2016 Office Holder details: Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Initiating party		Event Type
Defending party	CVS NUMBER 2 LTD	Event Date	2016-06-20
Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: 26 Broad St, Barry, Vale of Glamorgan, CF62 7AD At a General Meeting of the members of the above named Companies, duly convened and held at CVS House, Owen Road, Diss, Norfolk, IP22 4ER, on 20 June 2016 , the following Special and Ordinary Resolutions were duly passed: That the Companies be wound up voluntarily and that Lee Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed Liquidator of the Companies. For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Initiating party		Event Type
Defending party	CVS NUMBER 2 LTD	Event Date	2016-06-20
Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CVS NUMBER 2 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 CVS NUMBER 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-30 01:24:24
Primary Source:	Companies House

Company Overview

Company Officers of CVS NUMBER 2 LIMITED

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