This company is commonly known as The Chess Veterinary Clinic Limited. The company was founded 18 years ago and was given the registration number 05772763. 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.
| Name | : | THE CHESS VETERINARY CLINIC LIMITED |
|---|---|---|
| Company Number | : | 05772763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2006 |
| End of financial year | : | 17 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 17 August 2020 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Secretary | 06 April 2006 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 06 April 2006 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 17 August 2020 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 06 April 2006 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 06 April 2006 | Active |
| Linnaeus Veterinary Limited | ||
| Notified on | : | 17 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Friars Gate, Stratford Road, Shirley, United Kingdom, B90 4BN |
| Nature of control | : |
|
| Mrs Katrina Hedges | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN |
| Nature of control | : |
|
| Mr Philip George Thomas Hedges | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-20 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2020-04-21 | Officers | Change person secretary company with change date. | Download |
| 2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
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