UKBizDB.co.uk

SPINNEY LODGE VETERINARY HOSPITAL LIMITED

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

This company is commonly known as Spinney Lodge Veterinary Hospital Limited. The company was founded 12 years ago and was given the registration number 07753628. 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:SPINNEY LODGE VETERINARY HOSPITAL LIMITED
Company Number:07753628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 August 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
491, Kettering Road, Northampton, United Kingdom, NN3 6QW

Director26 August 2011Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
491, Kettering Road, Northampton, United Kingdom, NN3 6QW

Director26 August 2011Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director12 July 2017Active
Linnaeus, Highlands Road, Shirley, Solihull, England, B90 4NH

Director12 July 2017Active

People with Significant Control

Spinney Lodge Newco Limited
Notified on:12 July 2017
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
Mr Malcolm Turner Adamson
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:491, Kettering Road, Northampton, NN3 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Barron
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:491, Kettering Road, Northampton, NN3 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved liquidation.

Download
2022-01-12Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-10-01Insolvency

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

Download
2021-02-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-08-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-08-28Resolution

Resolution.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-09-05Accounts

Accounts with accounts type small.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download
2019-03-06Accounts

Change account reference date company previous extended.

Download
2019-02-01Address

Move registers to sail company with new address.

Download
2019-01-30Address

Change sail address company with old address new address.

Download
2019-01-29Officers

Change person director company with change date.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2019-01-04Address

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

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type small.

Download
2018-08-08Accounts

Change account reference date company previous shortened.

Download
2018-07-06Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.