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PYPE HAYES VETERINARY CENTRE LIMITED

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

This company is commonly known as Pype Hayes Veterinary Centre Limited. The company was founded 14 years ago and was given the registration number 07191697. The firm's registered office is in BIRMINGHAM. You can find them at 1066 Chester Road, Pype Hayes, Birmingham, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PYPE HAYES VETERINARY CENTRE LIMITED
Company Number:07191697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:24 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:1066 Chester Road, Pype Hayes, Birmingham, B24 0SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director25 August 2022Active
1066, Chester Road, Pype Hayes, Birmingham, United Kingdom, B24 0SA

Director16 March 2010Active
1066, Chester Road, Pype Hayes, Birmingham, United Kingdom, B24 0SA

Director16 March 2010Active

People with Significant Control

Medivet Group Limited
Notified on:25 August 2022
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
Mrs Louise Coates
Notified on:17 March 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:4, Mowat Industrial Estate, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Michael Pegg
Notified on:17 March 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:4, Mowat Industrial Estate, Watford, England, WD24 7UY
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 (5 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
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-06Dissolution

Dissolution application strike off company.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Address

Move registers to registered office company with new address.

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2023-02-22Address

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

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2022-08-30Accounts

Change account reference date company previous extended.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-26Address

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

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-15Resolution

Resolution.

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2021-06-15Capital

Capital name of class of shares.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-02-18Resolution

Resolution.

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