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WITTEN LODGE VETERINARY CENTRE LIMITED

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

This company is commonly known as Witten Lodge Veterinary Centre Limited. The company was founded 19 years ago and was given the registration number 05392263. The firm's registered office is in DEVON. You can find them at 69 High Street, Bideford, Devon, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:WITTEN LODGE VETERINARY CENTRE LIMITED
Company Number:05392263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:69 High Street, Bideford, Devon, EX39 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ

Secretary01 February 2022Active
First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ

Director01 February 2022Active
Briarlea, Hilltop Road, Bideford, EX39 3PA

Secretary14 March 2005Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Secretary04 May 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2005Active
Briarlea, Hilltop Road, Bideford, EX39 3PA

Director14 March 2005Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director01 February 2022Active
Grooms Cottage, Windmill Lane, Northam, Bideford, England, EX39 1BZ

Director24 April 2009Active
Bridge View Cottage, Mount Raleigh Avenue, Bideford, EX39 3NR

Director14 March 2005Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director04 May 2021Active
4, Sandown Road, Watford, England, WD24 7UY

Director04 May 2021Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director04 May 2021Active

People with Significant Control

Medivet Group Limited
Notified on:04 May 2021
Status:Active
Country of residence:England
Address:4, Mowat Industrial Estate, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Earley Hartley
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Bridge View Cottage, Mount Raleigh Avenue, Bideford, England, EX39 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Thomas Cross
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Grooms Cottage, Windmill Lane, Bideford, England, EX39 1BZ
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
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-15Dissolution

Dissolution application strike off company.

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2023-05-26Dissolution

Dissolution withdrawal application strike off company.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-22Address

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

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Termination director company with name termination date.

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2022-02-11Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination secretary company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person secretary company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Appoint person secretary company with name date.

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