PARK VETERINARY PRACTICE LIMITED

Company number 07864551 ·

Dissolved

60 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
15 Nov 2021 Appointment of Mr Paul David Ferincz as a director on 2021-11-15 · 2 pages View document
15 Nov 2021 Termination of appointment of Mark Stanworth as a director on 2021-11-15 · 1 page View document
15 Nov 2021 Appointment of Mr Mark Stephen James Gill as a director on 2021-11-15 · 2 pages View document
15 Nov 2021 Appointment of Dr Jeremy Ross Stewart as a director on 2021-11-15 · 2 pages View document
15 Nov 2021 Termination of appointment of Joanna Clare Malone as a director on 2021-11-15 · 1 page View document
15 Nov 2021 Appointment of Dr Thomas Flynn as a director on 2021-11-15 · 2 pages View document
9 Nov 2021 Change of details for Goddard Veterinary Group as a person with significant control on 2021-11-09 · 2 pages View document
28 Oct 2021 Registered office address changed from Claygate House Manor Road Woodford Green IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on 2021-10-28 · 1 page View document
28 Oct 2021 Termination of appointment of Philip Campbell Goddard as a director on 2021-10-26 · 1 page View document
28 Oct 2021 Appointment of Mr Mark Stanworth as a director on 2021-10-26 · 2 pages View document
28 Oct 2021 Appointment of Ms Joanna Clare Malone as a director on 2021-10-26 · 2 pages View document
28 Oct 2021 Termination of appointment of Paul David Ferincz as a secretary on 2021-10-26 · 1 page View document
1 Jul 2021 Annual accounts for the year ending 1 July 2021 View accounts
4 Jun 2021 01/07/20 UNAUDITED ABRIDGED View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
1 Jul 2020 Annual accounts for the year ending 1 July 2020 View accounts
9 Mar 2020 01/07/19 UNAUDITED ABRIDGED View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
1 Jul 2019 Annual accounts for the year ending 1 July 2019 View accounts
3 Dec 2018 01/07/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
18 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODDARD VETERINARY GROUP View document
18 Jul 2018 CESSATION OF CLAIR BEATRICE NEWTON AS A PSC View document
18 Jul 2018 CESSATION OF TIMOTHY JOHN NEWTON AS A PSC View document
11 Jul 2018 DIRECTOR APPOINTED MR PHILIP CAMPBELL GODDARD View document
10 Jul 2018 PREVSHO FROM 31/01/2019 TO 01/07/2018 View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 2 GRAND DRIVE RAYNES PARK LONDON SW20 0JT View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWTON View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIR NEWTON View document
10 Jul 2018 SECRETARY APPOINTED MR PAUL DAVID FERINCZ View document
9 Jul 2018 ADOPT ARTICLES 02/07/2018 View document
1 Jul 2018 Annual accounts for the year ending 1 July 2018 View accounts
6 Jun 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
25 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
23 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
23 Mar 2016 SAIL ADDRESS CREATED View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIR BEATRICE NEWTON / 14/12/2015 View document
14 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN NEWTON / 14/12/2015 View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
3 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
9 Jul 2012 CURREXT FROM 30/11/2012 TO 31/01/2013 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN NEWTON / 07/12/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIR BEATRICE NEWTON / 07/12/2011 View document
29 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document