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PROFESSIONAL VETERINARY SERVICES LIMITED

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

This company is commonly known as Professional Veterinary Services Limited. The company was founded 14 years ago and was given the registration number 07075920. The firm's registered office is in LONDON. You can find them at 15-19 Baker's Row, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PROFESSIONAL VETERINARY SERVICES LIMITED
Company Number:07075920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15-19 Baker's Row, London, England, EC1R 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England, EC1R 5DB

Director14 November 2019Active
Unit 5 Chapmans Park Industrial Estate 378, Willesden High Road, London, NW10 2DY

Secretary13 November 2009Active
15-19, Baker's Row, London, England, EC1R 3DG

Director13 November 2009Active
15-19, Baker's Row, London, England, EC1R 3DG

Director04 September 2017Active
100, Villiers Road, London, United Kingdom, NW2 5PJ

Director13 November 2009Active

People with Significant Control

Kokoba Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England, EC1R 5DB
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-04Address

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

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2022-09-04Address

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

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2022-09-04Address

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

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-12-05Officers

Termination director company with name termination date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-10-17Officers

Termination director company with name termination date.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-08-07Mortgage

Mortgage satisfy charge full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-09Address

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

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2017-10-06Accounts

Accounts with accounts type dormant.

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