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BRIAR DAWN VETERINARY CENTRE LIMITED

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

This company is commonly known as Briar Dawn Veterinary Centre Limited. The company was founded 19 years ago and was given the registration number 05212587. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BRIAR DAWN VETERINARY CENTRE LIMITED
Company Number:05212587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2004
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, England, IP13 7LN

Secretary25 June 2020Active
King Street House, 15 Upper King Street, Norwich, NR3 1RB

Director28 November 2019Active
King Street House, 15 Upper King Street, Norwich, NR3 1RB

Director26 September 2018Active
King Street House, 15 Upper King Street, Norwich, NR3 1RB

Director28 November 2019Active
8 Bennett Road, Brighton, BN2 5JL

Secretary30 September 2004Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary26 September 2018Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary01 April 2019Active
1 Height Green, Sowerby Bridge, Halifax, HX6 2EP

Secretary11 September 2006Active
13 Railway Street, Huddersfield, HD1 1JS

Corporate Secretary23 August 2004Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director26 September 2018Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director05 April 2018Active
56 Manchester Road, Shaw, Oldham, Lancashire, OL2 7DE

Director29 October 2012Active
6, Northcliffe, Sowerby Bridge, England, HX6 3QB

Director30 September 2004Active
56 Manchester Road, Shaw, Oldham, Lancashire, OL2 7DE

Director29 October 2012Active
56 Manchester Road, Shaw, Oldham, Lancashire, OL2 7DE

Director29 October 2012Active
Prospect House, 18 Clare Road, Halifax, HX1 2HX

Director23 August 2004Active

People with Significant Control

Cvs (Uk) Limited
Notified on:26 September 2018
Status:Active
Country of residence:England
Address:Cvs House, Owen Road, Diss, England, IP22 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jocelyn Imogen Owens
Notified on:30 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Cvs House, Owen Road, Diss, England, IP22 4ER
Nature of control:
  • Ownership of shares 50 to 75 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
2021-08-12Gazette

Gazette dissolved liquidation.

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2021-05-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-07Address

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

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2020-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-02Resolution

Resolution.

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2020-10-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Appoint person secretary company with name date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-25Accounts

Change account reference date company previous shortened.

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2019-12-06Officers

Appoint person director company with name date.

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2019-12-06Officers

Appoint person director company with name date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2019-04-16Officers

Appoint person secretary company with name date.

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2019-04-15Officers

Termination secretary company with name termination date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Termination secretary company with name termination date.

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2018-10-02Officers

Appoint person secretary company with name date.

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