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CALDER VETS LIMITED

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

This company is commonly known as Calder Vets Limited. The company was founded 13 years ago and was given the registration number 07531527. 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.

Company Information

Name:CALDER VETS LIMITED
Company Number:07531527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
14, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Director16 February 2011Active
14, Appleton Court, Calder Park, Wakefield, WF2 7AR

Director16 February 2011Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director24 May 2016Active
Bottoms House, Savile Road, Dewsbury, United Kingdom, WF12 9LN

Director16 February 2011Active
14, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Director16 February 2011Active
14, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Director16 February 2011Active
Linnaeus, Highlands Road, Shirley, Solihull, England, B90 4NH

Director24 May 2016Active
14, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Director16 February 2011Active

People with Significant Control

Calder Newco Limited
Notified on:24 May 2016
Status:Active
Country of residence:United Kingdom
Address:Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2021-01-11Resolution

Resolution.

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2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-11Other

Legacy.

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2020-11-06Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-09-12Accounts

Accounts with accounts type full.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Change account reference date company previous extended.

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2019-01-31Address

Move registers to sail company with new address.

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2019-01-30Address

Change sail address company with old address new address.

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2019-01-30Officers

Change person director company with change date.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-04Address

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

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2018-08-03Accounts

Accounts with accounts type full.

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2018-06-23Mortgage

Mortgage satisfy charge full.

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2018-02-16Accounts

Accounts with accounts type full.

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