GBV CLINIC LTD

Key Data

Status

Dissolved

Company No.

12181044

Incorporation date

30/08/2019

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2019)

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)

30/08/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-07-22

View PDF (12 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 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

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

View PDF (1 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 Mrs Deirdre Burns as a director 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)

24/11/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (4 pages)

10/11/2021

Previous accounting period shortened from 2022-03-31 to 2021-07-23

View PDF (1 pages)

04/08/2021

Satisfaction of charge 121810440001 in full

View PDF (1 pages)

27/07/2021

Termination of appointment of Caroline Merry as a director on 2021-07-23

View PDF (1 pages)

27/07/2021

Termination of appointment of Douglas Boyle as a director on 2021-07-23

View PDF (1 pages)

27/07/2021

Cessation of Douglas Boyle as a person with significant control on 2021-07-23

View PDF (1 pages)

27/07/2021

Cessation of Caroline Merry as a person with significant control on 2021-07-23

View PDF (1 pages)

26/07/2021

Appointment of Mr John William Hampden Smithers as a director on 2021-07-23

View PDF (2 pages)

26/07/2021

Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-07-26

View PDF (1 pages)

26/07/2021

Appointment of Mr Kevin Lance Morris as a director on 2021-07-23

View PDF (2 pages)

26/07/2021

Appointment of Mr Arnold Stephen Levy as a secretary on 2021-07-23

View PDF (2 pages)

26/07/2021

Appointment of Mr Arnold Stephen Levy as a director on 2021-07-23

View PDF (2 pages)

26/07/2021

Notification of Medivet Group Limited as a person with significant control on 2021-07-23

View PDF (2 pages)

26/07/2021

Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-07-26

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

23/06/2021

Registration of charge 121810440001, created on 2021-06-23

View PDF (28 pages)

03/03/2021

Current accounting period extended from 2021-01-13 to 2021-03-31

View PDF (1 pages)

03/03/2021

Accounts for a dormant company made up to 2020-01-13

View PDF (6 pages)

02/03/2021

Current accounting period shortened from 2020-08-31 to 2020-01-13

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

07/09/2020

Registered office address changed from C/O Baldwins First Floor International House 20 Hatherton Street Walsall WS4 2LA United Kingdom to C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 2020-09-07

View PDF (1 pages)

30/08/2019

Incorporation

View PDF (41 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

£44,128.00

Business linkages

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Confirmation

Last made up date

22/07/2021

Last change occurred

22/07/2021

Accounts

Total Exemption Full

Last made up date

22/07/2021

Next account date

22/07/2022

See more events →

Financial Ratios

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

2021
26
252.11K
-
0.00
44.13K
-

2021
26
252.11K
-
0.00
44.13K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

252.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smithers, John William Hampden, Dr	Director	23/07/2021 - 01/02/2022	58
Borms, Bart Frits	Director	31/01/2022 - Present	102
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 GBV CLINIC LTD

GBV CLINIC LTD is an(a) Dissolved company incorporated on 30/08/2019 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 26 according to last financial statements.

Frequently Asked Questions

What is the current status of GBV CLINIC LTD?

GBV CLINIC LTD is currently Dissolved. It was registered on 30/08/2019 and dissolved on 25/07/2023.

Where is GBV CLINIC LTD located?

GBV CLINIC LTD is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does GBV CLINIC LTD do?

GBV CLINIC LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does GBV CLINIC LTD have?

GBV CLINIC LTD had 26 employees in 2021.

What is the latest filing for GBV CLINIC LTD?

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