CESTRIA VETERINARY CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04575135

Incorporation date

28/10/2002

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

25/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2023

Application to strike the company off the register

View PDF (1 pages)

22/02/2023

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)

02/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

29/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2022

Total exemption full accounts made up to 2021-07-25

View PDF (11 pages)

25/03/2022

Termination of appointment of Deirdre Burns as a director on 2022-03-12

View PDF (1 pages)

04/02/2022

Termination of appointment of Arnold Stephen Levy as a secretary on 2022-02-01

View PDF (1 pages)

04/02/2022

Termination of appointment of John William Hampden Smithers as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Termination of appointment of Kevin Lance Morris as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Termination of appointment of Arnold Stephen Levy as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Appointment of Mrs Deirdre Burns as a director on 2022-02-01

View PDF (2 pages)

04/02/2022

Appointment of Mr Bart Borms as a secretary on 2022-02-01

View PDF (2 pages)

04/02/2022

Appointment of Mr Bart Frits Borms as a director on 2022-02-01

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

28/07/2021

Appointment of Mr Kevin Lance Morris as a director on 2021-07-26

View PDF (2 pages)

28/07/2021

Termination of appointment of Gillian Anne Maxwell as a director on 2021-07-26

View PDF (1 pages)

28/07/2021

Cessation of Gillian Anne Maxwell as a person with significant control on 2021-07-26

View PDF (1 pages)

28/07/2021

Appointment of Mr John William Hampden Smithers as a director on 2021-07-26

View PDF (2 pages)

28/07/2021

Appointment of Mr Arnold Stephen Levy as a secretary on 2021-07-26

View PDF (2 pages)

28/07/2021

Appointment of Mr Arnold Stephen Levy as a director on 2021-07-26

View PDF (2 pages)

28/07/2021

Notification of Medivet Group Limited as a person with significant control on 2021-07-26

View PDF (2 pages)

28/07/2021

Previous accounting period shortened from 2021-12-31 to 2021-07-25

View PDF (1 pages)

28/07/2021

Registered office address changed from Unit 1 Turn Park Station Road Chester Le Street County Durham DH3 3DY to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-07-28

View PDF (1 pages)

19/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Alan Hynd as a secretary on 2017-10-28

View PDF (1 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

31/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

28/10/2013

Registered office address changed from Unit 5 Turn Park Station Road Chester Le Street Co Durham DH3 3DY on 2013-10-28

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

13/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/02/2011

Secretary's details changed for Alan Hynd on 2011-02-22

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

28/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

02/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Gillian Anne Maxwell on 2009-11-02

View PDF (2 pages)

20/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

29/10/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

06/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

10/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

14/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

28/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

15/10/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

26/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

25/10/2003

Return made up to 28/10/03; full list of members

View PDF (6 pages)

02/05/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Registered office changed on 21/11/02 from: 5 west lane chester le street county durham DH3 3HJ

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£141,339.00

Business linkages

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Confirmation

Last made up date

25/07/2021

Last change occurred

25/07/2021

Accounts

Total Exemption Full

Last made up date

25/07/2021

Next account date

25/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
301.60K
-
0.00
141.34K
-

2021
21
301.60K
-
0.00
141.34K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

301.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borms, Bart Frits	Director	31/01/2022 - Present	102
Smithers, John William Hampden, Dr	Director	26/07/2021 - 01/02/2022	58
Borms, Bart	Secretary	31/01/2022 - Present	-

Persons with Significant Control

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

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Description

About CESTRIA VETERINARY CENTRE LIMITED

CESTRIA VETERINARY CENTRE LIMITED is an(a) Dissolved company incorporated on 28/10/2002 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 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CESTRIA VETERINARY CENTRE LIMITED?

CESTRIA VETERINARY CENTRE LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 25/07/2023.

Where is CESTRIA VETERINARY CENTRE LIMITED located?

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

What does CESTRIA VETERINARY CENTRE LIMITED do?

CESTRIA VETERINARY CENTRE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does CESTRIA VETERINARY CENTRE LIMITED have?

CESTRIA VETERINARY CENTRE LIMITED had 21 employees in 2021.

What is the latest filing for CESTRIA VETERINARY CENTRE LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.