CHAPEL HOUSE VETERINARY PRACTICE LIMITED

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CHAPEL HOUSE VETERINARY PRACTICE LIMITED

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Key Data

Status

Dissolved

Company No.

04744247

Incorporation date

25/04/2003

Size

Small

Contacts

Registered address

Registered address

Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BNCopy
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Latest events (Record since 25/04/2003)
dot icon17/04/2023
Final Gazette dissolved following liquidation
dot icon16/01/2023
Return of final meeting in a members' voluntary winding up
dot icon26/09/2022
Liquidators' statement of receipts and payments to 2022-07-26
dot icon01/10/2021
Liquidators' statement of receipts and payments to 2021-07-26
dot icon12/02/2021
Declaration of solvency
dot icon18/11/2020
Termination of appointment of Emma Jane Barnes as a director on 2020-10-23
dot icon03/09/2020
Appointment of a voluntary liquidator
dot icon03/09/2020
Resolutions
dot icon08/05/2020
Confirmation statement made on 2020-04-25 with updates
dot icon08/10/2019
Termination of appointment of Paul Daryl Coxon as a director on 2019-10-04
dot icon08/10/2019
Appointment of Mr Ray Andrew Reidy as a director on 2019-10-04
dot icon08/10/2019
Appointment of Mrs Emma Jane Barnes as a director on 2019-10-04
dot icon04/09/2019
Accounts for a small company made up to 2018-12-31
dot icon27/06/2019
Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2019-01-04
dot icon25/04/2019
Confirmation statement made on 2019-04-25 with updates
dot icon05/03/2019
Previous accounting period extended from 2018-09-12 to 2018-12-31
dot icon01/02/2019
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
dot icon30/01/2019
Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
dot icon30/01/2019
Director's details changed for Mr Paul Daryl Coxon on 2019-01-29
dot icon07/01/2019
Termination of appointment of Lynne Victoria Hill as a director on 2018-12-31
dot icon04/01/2019
Registered office address changed from Chapel House Hady Hill Chesterfield Derbyshire S41 0DZ to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 2019-01-04
dot icon16/11/2018
Notification of Linnaeus Group Bidco Limited as a person with significant control on 2018-09-12
dot icon16/11/2018
Cessation of Christopher Mann as a person with significant control on 2018-09-12
dot icon27/09/2018
Termination of appointment of Christopher Mann as a director on 2018-09-12
dot icon27/09/2018
Appointment of Mrs Lynne Victoria Hill as a director on 2018-09-12
dot icon27/09/2018
Appointment of Mr. Paul Daryl Coxon as a director on 2018-09-12
dot icon13/09/2018
Previous accounting period shortened from 2019-03-31 to 2018-09-12
dot icon23/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/04/2018
Confirmation statement made on 2018-04-25 with updates
dot icon13/12/2017
Termination of appointment of Peter William Mann as a secretary on 2017-12-05
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/06/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/06/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon21/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon14/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/06/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon10/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/07/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon13/07/2010
Director's details changed for Christopher Mann on 2009-10-01
dot icon26/02/2010
Registered office address changed from 94-96 Saltergate Chesterfield Derbyshire S40 1LG on 2010-02-26
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/04/2009
Return made up to 25/04/09; full list of members
dot icon28/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/04/2008
Return made up to 25/04/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/05/2007
Return made up to 25/04/07; full list of members
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/05/2006
Return made up to 25/04/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/05/2005
Return made up to 25/04/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/05/2004
Return made up to 25/04/04; full list of members
dot icon24/06/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon05/06/2003
New secretary appointed
dot icon05/06/2003
New director appointed
dot icon08/05/2003
Secretary resigned
dot icon08/05/2003
Director resigned
dot icon25/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHAPEL HOUSE VETERINARY PRACTICE LIMITED

CHAPEL HOUSE VETERINARY PRACTICE LIMITED is an(a) Dissolved company incorporated on 25/04/2003 with the registered office located at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPEL HOUSE VETERINARY PRACTICE LIMITED?

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CHAPEL HOUSE VETERINARY PRACTICE LIMITED is currently Dissolved. It was registered on 25/04/2003 and dissolved on 17/04/2023.

Where is CHAPEL HOUSE VETERINARY PRACTICE LIMITED located?

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CHAPEL HOUSE VETERINARY PRACTICE LIMITED is registered at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN.

What does CHAPEL HOUSE VETERINARY PRACTICE LIMITED do?

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CHAPEL HOUSE VETERINARY PRACTICE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CHAPEL HOUSE VETERINARY PRACTICE LIMITED?

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The latest filing was on 17/04/2023: Final Gazette dissolved following liquidation.