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ASSISI VETERINARY GROUP LIMITED

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ASSISI VETERINARY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06236797

Incorporation date

03/05/2007

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZCopy
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Latest events (Record since 03/05/2007)
dot icon28/11/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/08/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon18/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/07/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon22/02/2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22
View PDF (1 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2021-09-19
View PDF (12 pages)
dot icon26/08/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2022
Termination of appointment of Deirdre Burns as a director on 2022-03-15
View PDF (1 pages)
dot icon09/02/2022
Confirmation statement made on 2021-12-17 with updates
View PDF (4 pages)
dot icon04/02/2022
Termination of appointment of John William Hampden Smithers as a director on 2022-02-01
View PDF (1 pages)
dot icon04/02/2022
Termination of appointment of Arnold Stephen Levy as a secretary on 2022-02-01
View PDF (1 pages)
dot icon04/02/2022
Termination of appointment of Kevin Lance Morris as a director on 2022-02-01
View PDF (1 pages)
dot icon04/02/2022
Termination of appointment of Arnold Stephen Levy as a director on 2022-02-01
View PDF (1 pages)
dot icon04/02/2022
Appointment of Mr Bart Borms as a secretary on 2022-02-01
View PDF (2 pages)
dot icon04/02/2022
Appointment of Mrs Deirdre Burns as a director on 2022-02-01
View PDF (2 pages)
dot icon04/02/2022
Appointment of Mr Bart Frits Borms as a director on 2022-02-01
View PDF (2 pages)
dot icon29/09/2021
Termination of appointment of Donald Stuart Bremner as a director on 2021-09-22
View PDF (1 pages)
dot icon29/09/2021
Appointment of Mr Kevin Lance Morris as a director on 2021-09-22
View PDF (2 pages)
dot icon29/09/2021
Cessation of Donald Stuart Bremner as a person with significant control on 2021-09-22
View PDF (1 pages)
dot icon29/09/2021
Appointment of Mr John William Hampden Smithers as a director on 2021-09-22
View PDF (2 pages)
dot icon29/09/2021
Appointment of Mr Arnold Stephen Levy as a secretary on 2021-09-22
View PDF (2 pages)
dot icon29/09/2021
Appointment of Mr Arnold Stephen Levy as a director on 2021-09-22
View PDF (2 pages)
dot icon29/09/2021
Notification of Medivet Group Limited as a person with significant control on 2021-09-22
View PDF (2 pages)
dot icon29/09/2021
Previous accounting period shortened from 2021-12-31 to 2021-09-21
View PDF (1 pages)
dot icon29/09/2021
Registered office address changed from Calyx House South Road Taunton TA1 3DU England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-09-29
View PDF (1 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon28/11/2019
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Calyx House South Road Taunton TA1 3DU on 2019-11-28
View PDF (1 pages)
dot icon10/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with updates
View PDF (4 pages)
dot icon16/05/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon14/02/2018
Confirmation statement made on 2017-12-17 with updates
View PDF (5 pages)
dot icon05/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (6 pages)
dot icon23/12/2016
Director's details changed for Donald Stuart Bremner on 2016-12-01
View PDF (2 pages)
dot icon08/12/2016
Second filing of the annual return made up to 2015-12-17
View PDF (22 pages)
dot icon31/10/2016
Current accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon04/05/2016
Registered office address changed from , 23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE to Dickens House Guithavon Street Witham Essex CM8 1BJ on 2016-05-04
View PDF (3 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon18/12/2015
Annual return
View PDF (5 pages)
dot icon17/12/2015
Termination of appointment of Maryanne Karen Bremner as a secretary on 2015-06-01
View PDF (1 pages)
dot icon09/09/2015
Registration of charge 062367970001, created on 2015-09-06
View PDF (5 pages)
dot icon08/09/2015
Termination of appointment of Maryanne Karen Bremner as a director on 2015-06-01
View PDF (1 pages)
dot icon03/09/2015
Cancellation of shares. Statement of capital on 2015-05-31
View PDF (4 pages)
dot icon03/09/2015
Purchase of own shares.
View PDF (3 pages)
dot icon10/07/2015
Memorandum and Articles of Association
View PDF (10 pages)
dot icon25/06/2015
Resolutions
View PDF (3 pages)
dot icon24/06/2015
Change of share class name or designation
View PDF (2 pages)
dot icon24/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon06/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon31/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Registered office address changed from , Calyx House South Road, Taunton, Somerset, TA1 3DU, United Kingdom on 2013-05-30
View PDF (1 pages)
dot icon30/05/2013
Director's details changed for Donald Stuart Bremner on 2013-05-29
View PDF (2 pages)
dot icon29/05/2013
Director's details changed for Maryanne Karen Bremner on 2013-05-29
View PDF (2 pages)
dot icon17/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon16/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon24/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Registered office address changed from , Oake House, Silver Street, West Buckland, Wellington, TA21 9LR on 2011-05-24
View PDF (1 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Director's details changed for Maryanne Karen Bremner on 2010-05-03
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Donald Stuart Bremner on 2010-05-03
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon08/05/2009
Return made up to 03/05/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon27/05/2008
Return made up to 03/05/08; full list of members
View PDF (4 pages)
dot icon03/05/2007
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

33
2021
change arrow icon0 % *

* during past year

Cash in Bank

£57,444.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
19/09/2021
dot iconLast change occurred
19/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
19/09/2021
dot iconNext account date
19/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
749.04K
-
0.00
57.44K
-
2021
33
749.04K
-
0.00
57.44K
-

Employees

2021

Employees

33 Ascended- *

Net Assets(GBP)

749.04K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borms, Bart
Secretary
01/02/2022 - Present
-
Bremner, Maryanne Karen
Director
03/05/2007 - 01/06/2015
-
Levy, Arnold Stephen
Secretary
22/09/2021 - 01/02/2022
-
Bremner, Maryanne Karen
Secretary
03/05/2007 - 01/06/2015
-
Levy, Arnold Stephen
Director
22/09/2021 - 01/02/2022
150

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSISI VETERINARY GROUP LIMITED

ASSISI VETERINARY GROUP LIMITED is an(a) Dissolved company incorporated on 03/05/2007 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSISI VETERINARY GROUP LIMITED?

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ASSISI VETERINARY GROUP LIMITED is currently Dissolved. It was registered on 03/05/2007 and dissolved on 28/11/2023.

Where is ASSISI VETERINARY GROUP LIMITED located?

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ASSISI VETERINARY GROUP LIMITED is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does ASSISI VETERINARY GROUP LIMITED do?

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ASSISI VETERINARY GROUP LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does ASSISI VETERINARY GROUP LIMITED have?

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ASSISI VETERINARY GROUP LIMITED had 33 employees in 2021.

What is the latest filing for ASSISI VETERINARY GROUP LIMITED?

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The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.