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VETERINARY RADIOLOGY LIMITED

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

This company is commonly known as Veterinary Radiology Limited. The company was founded 14 years ago and was given the registration number 07150137. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VETERINARY RADIOLOGY LIMITED
Company Number:07150137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2010
End of financial year:09 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
C/O Browne Jacobson Llp (Cs), Victoria Square House, Victoria Square, Birmingham, United Kingdom, B2 4BU

Secretary03 October 2016Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director10 January 2019Active
42, High Street, Flitwick, Bedford, England, MK45 1DU

Director14 September 2012Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director10 January 2019Active
Shefford Business Centre 71, Hitchin Road, Shefford, SG17 5JB

Director13 April 2010Active
42, High Street, Flitwick, Bedford, England, MK45 1DU

Director14 September 2012Active
Shefford Business Centre 71, Hitchin Road, Shefford, SG17 5JB

Director13 April 2010Active
Shefford Business Centre 71, Hitchin Road, Shefford, SG17 5JB

Director13 April 2010Active
6th Floor, 77 Gracechurch Street, London, EC3V 0AS

Director08 February 2010Active
Shefford Business Centre 71, Hitchin Road, Shefford, SG17 5JB

Director13 April 2010Active
Shefford Business Centre 71, Hitchin Road, Shefford, SG17 5JB

Director13 April 2010Active
Shefford Business Centre 71, Hitchin Road, Shefford, SG17 5JB

Director13 April 2010Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director08 February 2010Active

People with Significant Control

Dvs Group Limited
Notified on:03 October 2016
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-09Resolution

Resolution.

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2021-01-11Other

Legacy.

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2020-11-06Officers

Termination director company with name termination date.

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2020-05-14Accounts

Change account reference date company previous shortened.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-12-13Capital

Capital statement capital company with date currency figure.

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2019-12-13Capital

Legacy.

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2019-12-13Insolvency

Legacy.

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2019-12-13Resolution

Resolution.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-04Accounts

Change account reference date company previous shortened.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-03-22Officers

Change person director company with change date.

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2019-03-22Officers

Change person director company with change date.

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2019-03-04Address

Move registers to sail company with new address.

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2019-03-04Address

Change sail address company with old address new address.

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2019-03-02Mortgage

Mortgage satisfy charge full.

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2019-03-02Mortgage

Mortgage satisfy charge full.

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