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WELL ANIMAL CLINIC NEWCO LIMITED

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

This company is commonly known as Well Animal Clinic Newco Limited. The company was founded 6 years ago and was given the registration number 10841980. 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:WELL ANIMAL CLINIC NEWCO LIMITED
Company Number:10841980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 June 2017
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
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director29 June 2017Active
Linnaeus, Highlands Road, Shirley, Solihull, United Kingdom, B90 4NH

Director29 June 2017Active

People with Significant Control

Village Vet London Limited
Notified on:29 June 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
  • 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 (8 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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2021-10-01Insolvency

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

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2021-02-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-17Officers

Termination director company with name termination date.

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2020-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-03Resolution

Resolution.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-12-17Capital

Capital allotment shares.

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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

Termination director company with name termination date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-09-05Accounts

Accounts with accounts type small.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-03-06Accounts

Change account reference date company previous extended.

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2019-02-01Address

Move registers to sail company with new address.

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2019-01-30Address

Change sail address company with new address.

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2019-01-29Officers

Change person director company with change date.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-04Address

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

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