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WOODWARD VETERINARY PRACTICE LIMITED

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

This company is commonly known as Woodward Veterinary Practice Limited. The company was founded 15 years ago and was given the registration number 06762086. 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:WOODWARD VETERINARY PRACTICE LIMITED
Company Number:06762086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:03 June 2020
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

Director03 June 2020Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Secretary01 December 2008Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director03 June 2020Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director01 December 2008Active

People with Significant Control

Linnaeus Veterinary Limited
Notified on:03 June 2020
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
Mr David Charles Woodward
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Tonge Hall, Tonge, Melbourne, United Kingdom, DE73 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Debra Jane Woodward
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Tonge Hall, Tonge, Melbourne, United Kingdom, DE73 8HQ
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 (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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2022-01-12Insolvency

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

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2021-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-11Resolution

Resolution.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-11-06Officers

Termination director company with name termination date.

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2020-09-14Accounts

Change account reference date company previous shortened.

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2020-06-23Accounts

Change account reference date company current extended.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Termination secretary company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Address

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

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2020-06-17Mortgage

Mortgage satisfy charge full.

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2020-06-17Mortgage

Mortgage satisfy charge full.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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