This company is commonly known as Altivo Limited. The company was founded 20 years ago and was given the registration number 04876053. The firm's registered office is in LEWISHAM. You can find them at The Veterinary Practice, 159-161 Lee High Road, Lewisham, London. This company's SIC code is 75000 - Veterinary activities.
Name | : | ALTIVO LIMITED |
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Company Number | : | 04876053 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 2003 |
End of financial year | : | 16 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Veterinary Practice, 159-161 Lee High Road, Lewisham, London, SE13 5PF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ | Director | 27 February 2022 | Active |
Gymnasium, Cansiron Lane, Ashurst Wood, East Grinstead, RH19 3SD | Secretary | 22 August 2003 | Active |
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 17 December 2021 | Active |
Gymnasium, Cansiron Lane, Ashurst Wood, East Grinstead, RH19 3SD | Director | 22 August 2003 | Active |
Gymnasium, Cansiron Lane, Ashurst Wood, East Grinstead, RH19 3SD | Director | 22 August 2003 | Active |
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 17 December 2021 | Active |
Medivet Group Limited | ||
Notified on | : | 17 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Mowat Industrial Estate, Watford, England, WD24 7UY |
Nature of control | : |
|
Mr Beresford John Capps | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Mowat Industrial Estate, Watford, England, WD24 7UY |
Nature of control | : |
|
Mrs Sarah Kate Capps | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Gymnasium, Cansiron Lane, East Grinstead, United Kingdom, RH19 3SD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-18 | Gazette | Gazette notice voluntary. | Download |
2023-07-06 | Dissolution | Dissolution application strike off company. | Download |
2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-12 | Officers | Termination director company with name termination date. | Download |
2022-03-12 | Officers | Appoint person director company with name date. | Download |
2021-12-19 | Officers | Termination director company with name termination date. | Download |
2021-12-19 | Officers | Termination director company with name termination date. | Download |
2021-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-19 | Officers | Appoint person director company with name date. | Download |
2021-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-19 | Officers | Appoint person director company with name date. | Download |
2021-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-19 | Officers | Termination secretary company with name termination date. | Download |
2021-12-19 | Accounts | Change account reference date company previous extended. | Download |
2021-12-19 | Address | Change registered office address company with date old address new address. | Download |
2021-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
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