This company is commonly known as Vetscan Ltd.. The company was founded 19 years ago and was given the registration number 05242038. The firm's registered office is in GODSTONE. You can find them at The Veterinary Referral Centre Godstone Highway Depot, Oxted Road, Godstone, Surrey. This company's SIC code is 75000 - Veterinary activities.
Name | : | VETSCAN LTD. |
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Company Number | : | 05242038 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2004 |
End of financial year | : | 22 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Veterinary Referral Centre Godstone Highway Depot, Oxted Road, Godstone, Surrey, England, RH9 8BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ | Secretary | 01 February 2022 | Active |
First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ | Director | 01 February 2022 | Active |
Glenview House, Middleton, Ireland, IRISH | Secretary | 27 September 2004 | Active |
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Secretary | 23 July 2021 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 27 September 2004 | Active |
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 01 February 2022 | Active |
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 23 July 2021 | Active |
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 23 July 2021 | Active |
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY | Director | 23 July 2021 | Active |
Glenview House, Midleton, Ireland, IRISH | Director | 27 September 2004 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 27 September 2004 | Active |
Medivet Group Limited | ||
Notified on | : | 23 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Mowat Industrial Estate, Watford, England, WD24 7UY |
Nature of control | : |
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Mr Bernard Anthony Walsh | ||
Notified on | : | 27 September 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 4, Mowat Industrial Estate, Watford, England, WD24 7UY |
Nature of control | : |
|
Dr Eilis Ann Boyle-Walsh | ||
Notified on | : | 27 September 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 4, Mowat Industrial Estate, Watford, England, WD24 7UY |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-05-09 | Gazette | Gazette notice voluntary. | Download |
2023-04-26 | Dissolution | Dissolution application strike off company. | Download |
2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-02-04 | Officers | Termination director company with name termination date. | Download |
2022-02-04 | Officers | Termination director company with name termination date. | Download |
2022-02-04 | Officers | Termination director company with name termination date. | Download |
2022-02-04 | Officers | Termination secretary company with name termination date. | Download |
2022-02-04 | Officers | Appoint person secretary company with name date. | Download |
2022-02-04 | Officers | Appoint person director company with name date. | Download |
2022-02-04 | Officers | Appoint person director company with name date. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-19 | Resolution | Resolution. | Download |
2021-07-27 | Capital | Capital allotment shares. | Download |
2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-27 | Officers | Termination director company with name termination date. | Download |
2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
2021-07-27 | Officers | Appoint person director company with name date. | Download |
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