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FITZ CLINIC LIMITED

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

This company is commonly known as Fitz Clinic Limited. The company was founded 12 years ago and was given the registration number 07918237. The firm's registered office is in GODALMING. You can find them at Eashing Barns Halfway Lane, Eashing, Godalming, Surrey. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:FITZ CLINIC LIMITED
Company Number:07918237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Eashing Barns Halfway Lane, Eashing, Godalming, Surrey, GU7 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eashing Barns, Halfway Lane, Eashing, Godalming, United Kingdom, GU7 2QQ

Director20 January 2012Active
Eashing Barns, Halfway Lane, Eashing, Godalming, United Kingdom, GU7 2QQ

Director01 May 2012Active
Eashing Barns, Halfway Lane, Eashing, Godalming, GU7 2QQ

Director03 October 2016Active
Eashing Barns, Halfway Lane, Eashing, Godalming, GU7 2QQ

Director13 January 2020Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director20 January 2012Active

People with Significant Control

Professor Martin Noel Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Country of residence:England
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-07Insolvency

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

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2022-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-02Resolution

Resolution.

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2022-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-26Address

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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2022-10-18Accounts

Change account reference date company previous extended.

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2022-10-18Change of name

Certificate change of name company.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Termination director company with name termination date.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-02-11Officers

Appoint person director company with name date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-28Officers

Change person director company with change date.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Termination director company with name termination date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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