This company is commonly known as Brentknoll Veterinary Centre Limited. The company was founded 20 years ago and was given the registration number 05090599. The firm's registered office is in SHIRLEY. You can find them at Friars Gate, 1011 Stratford Road, Shirley, West Midlands. This company's SIC code is 75000 - Veterinary activities.
| Name | : | BRENTKNOLL VETERINARY CENTRE LIMITED |
|---|---|---|
| Company Number | : | 05090599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 April 2004 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 04 October 2019 | Active |
| 8 Knapp Place, Worcester, WR5 3TR | Secretary | 01 April 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0XE | Corporate Secretary | 01 April 2004 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 04 October 2019 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 02 August 2018 | Active |
| 28, Great Norwood Street, Cheltenham, United Kingdom, GL50 2AP | Director | 01 April 2004 | Active |
| Linnaeus, Highlands Road, Shirley, Solihull, England, B90 4NH | Director | 02 August 2018 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0XE | Corporate Nominee Director | 01 April 2004 | Active |
| Linnaeus Group Bidco Limited | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN |
| Nature of control | : |
|
| Mr David Peter Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Brentknoll Veterinary Centre, Worcester, WR5 2RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-03 | Resolution | Resolution. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-31 | Address | Move registers to sail company with new address. | Download |
| 2019-01-30 | Address | Change sail address company with new address. | Download |
| 2019-01-30 | Officers | Change person director company with change date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-30 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-10-30 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-10-30 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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