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BARTON COMPANION ANIMAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barton Companion Animal Services Limited. The company was founded 16 years ago and was given the registration number 06538849. The firm's registered office is in BARTON-UPON-HUMBER. You can find them at Barton Veterinary Centre The Old Police Station, 4 High Street, Barton-upon-humber, South Humberside. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BARTON COMPANION ANIMAL SERVICES LIMITED
Company Number:06538849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Barton Veterinary Centre The Old Police Station, 4 High Street, Barton-upon-humber, South Humberside, DN18 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY

Director01 March 2022Active
4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY

Secretary19 March 2008Active
4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY

Director19 March 2008Active
4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY

Director19 March 2008Active
4, Mowat Industrial Estate, Sandown Road, Watford, United Kingdom, WD24 7UY

Director01 March 2022Active

People with Significant Control

Medivet Group Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:4, Mowat Industrial Estate, Watford, United Kingdom, WD24 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter James Buxton
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:4, Mowat Industrial Estate, Watford, United Kingdom, WD24 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Isabel Buxton
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:4, Mowat Industrial Estate, Watford, United Kingdom, WD24 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-01-31Dissolution

Dissolution application strike off company.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Address

Move registers to registered office company with new address.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Termination director company with name termination date.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Change account reference date company previous shortened.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Address

Change registered office address company with date old address new address.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type unaudited abridged.

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