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EMERGENCY VETCARE LTD

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

This company is commonly known as Emergency Vetcare Ltd. The company was founded 17 years ago and was given the registration number 06080679. The firm's registered office is in POOLE. You can find them at 101 North Road, , Poole, Dorset. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:EMERGENCY VETCARE LTD
Company Number:06080679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:101 North Road, Poole, Dorset, BH14 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ

Secretary01 February 2022Active
First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ

Director01 February 2022Active
24 Warfield Road, Waterlooville, PO7 7JN

Secretary02 February 2007Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Secretary02 March 2021Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director01 February 2022Active
56, Woodlands Avenue, Poole, England, BH15 4EF

Director02 February 2007Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director02 March 2021Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director02 March 2021Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director02 March 2021Active

People with Significant Control

Medivet Group Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:4, Mowat Industrial Estate, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Ayesha Deborah Kyari
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:4, Mowat Industrial Estate, Watford, England, WD24 7UY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-26Dissolution

Dissolution application strike off company.

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2023-02-22Address

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

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2023-02-07Gazette

Gazette filings brought up to date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-11-15Accounts

Accounts amended with accounts type total exemption full.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-03-11Gazette

Gazette filings brought up to date.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Appoint person secretary company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination secretary company with name termination date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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