Active - Proposal to Strike off
Company Information for BEST FRIENDS VETS LIMITED
First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ,
|
Company Registration Number
05649900
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BEST FRIENDS VETS LIMITED | |
Legal Registered Office | |
First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ Other companies in BH23 | |
Company Number | 05649900 | |
---|---|---|
Company ID Number | 05649900 | |
Date formed | 2005-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-19 04:02:04 |
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Officer | Role | Date Appointed |
---|---|---|
STEFAN RADERMACHER |
||
JENNIFER HUNTER |
||
STEFAN RADERMACHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANSGORE CHURCH OF ENGLAND PRIMARY SCHOOL | Director | 2011-12-01 | CURRENT | 2011-10-10 | Active |
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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS | |
DIRECTOR APPOINTED MR BART FRITS BORMS | ||
Appointment of Mr Bart Borms as company secretary on 2022-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY | ||
DIRECTOR APPOINTED MRS DEIRDRE BURNS | ||
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 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HUNTER | |
PSC07 | CESSATION OF STEFAN RADERMACHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Stefan Radermacher on 2021-07-01 | |
AP01 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY | |
AP03 | Appointment of Mr Arnold Stephen Levy as company secretary on 2021-07-01 | |
PSC02 | Notification of Medivet Group Limited as a person with significant control on 2021-07-01 | |
AA01 | Previous accounting period shortened from 31/08/21 TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 12 Sandy Lane Christchurch Dorset BH23 2NJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Jennifer Hunter on 2012-09-01 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AA01 | Previous accounting period shortened from 31/12/10 TO 31/08/10 | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/10 FROM 13 Marlow Drive Christchurch Dorset BH23 2RR United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN RADERMACHER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HUNTER / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN RADERMACHER / 04/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 3 CRANWELL CLOSE BRANSGORE CHRISTCHURCH BH23 8HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 3 CRANWELL CLOSE BRANSGORE BOURNEMOUTH BH23 8HY | |
88(2)R | AD 09/12/05--------- £ SI 2@1=2 | |
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 | LLOYDS TSB BANK PLC |
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 BEST FRIENDS VETS LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as BEST FRIENDS VETS 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. |