Aire Veterinary Centre Ltd

Company Registration Number: 09693505

Company registered in England and Wales

Approximate Location Map

Registered Address

CVS HOUSE
OWEN ROAD
DISS
ENGLAND
IP22 4ER

There are 82 companies currently registered at this postcode, including this one.

All companies at IP22 4ER

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aire Veterinary Centre Ltd is a Private Company Limited by Shares first registered on 20 July 2015. Its current registered address is in Diss.

Registration Data

Company Number

09693505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA139802

Registration Start Date

21 September 2015

Registration Expiry Date

20 September 2017

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2017

Accounts Next Due

28 June 2019

Returns Last Made Up

Never

Returns Next Due

17 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £65,145
of which Cash £36,525
Total Assets £65,145
Current Liabilities £68,429
Net Current Assets £-3,284
Total Net Worth £-8,289

Previous Names

No previous names

Company Officers

  • GILLIGAN, Richard Aidan John

    Secretary

    Appointed on 28 September 2017

     

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

  • FAIRMAN, Richard

    Director

    Appointed on 1 August 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

  • INNES, Simon Campbell

    Director

    Appointed on 28 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

  • CLEAL, Rebecca Anne

    Secretary

    Appointed on 28 September 2017

    Resigned on 28 September 2017

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

  • DECLUNDER, Nathalie Nicole

    Director

    Appointed on 20 July 2015

    Resigned on 28 September 2017

    Nationality: Belgian

    Occupation: Veterinary Surgeon

    Month of birth: April 1968

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

  • PERRIN, Nicholas John

    Director

    Appointed on 28 September 2017

    Resigned on 28 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 October 2018 Total exemption full accounts made up to 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Accounts. Type: AA. Barcode: X7GW2C8P. Transaction: MzIxNzM0MzA3MGFkaXF6a2N4.

  2. 18 October 2018 Current accounting period shortened from 31 August 2018 to 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Accounts. Type: AA01. Barcode: X7GT97E0. Transaction: MzIxNzMwODk5MGFkaXF6a2N4.

  3. 18 October 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7GV1O23. Transaction: MzIxNzI4NjkwOWFkaXF6a2N4.

  4. 12 October 2018 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Officers. Type: TM01. Barcode: X7GDZ3AH. Transaction: MzIxNjg4MjE2MGFkaXF6a2N4.

  5. 7 August 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxMTQyODAzMGFkaXF6a2N4.

  6. 6 August 2018 Appointment of Mr Richard Fairman as a director on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: AP01. Barcode: X7BRE60P. Transaction: MzIxMTQyODQyMWFkaXF6a2N4.

  7. 6 August 2018 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X7BRDRTK. Transaction: MzIxMTQyODA2N2FkaXF6a2N4.

  8. 6 August 2018 [View PDF]

    Action Date: 19 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BRDOD6. Transaction: MzIxMTQyNzk2MWFkaXF6a2N4.

  9. 6 August 2018 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X7BRDI4P. Transaction: MzIxMTQyNzgzNmFkaXF6a2N4.

  10. 31 July 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxMDE2MDEwNWFkaXF6a2N4.

  11. 11 October 2017 Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: TM02. Barcode: X6GUI9L5. Transaction: MzE4NzU2ODg5MWFkaXF6a2N4.

  12. 11 October 2017 Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: AP03. Barcode: X6GUI3CP. Transaction: MzE4NzU2ODcwOWFkaXF6a2N4.

  13. 10 October 2017 Termination of appointment of Nathalie Nicole Declunder as a director on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: TM01. Barcode: X6GS4TQ3. Transaction: MzE4NzQzNjk0OWFkaXF6a2N4.

  14. 3 October 2017 Satisfaction of charge 096935050001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6GASYMZ. Transaction: MzE4Nzc3NDgwNGFkaXF6a2N4.

  15. 29 September 2017 Appointment of Rebecca Anne Cleal as a secretary on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: AP03. Barcode: X6FZU9A2. Transaction: MzE4NjY1ODczOWFkaXF6a2N4.

  16. 29 September 2017 Appointment of Mr Nicholas John Perrin as a director on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: AP01. Barcode: X6FZU1I1. Transaction: MzE4NjY1ODYyNWFkaXF6a2N4.

  17. 29 September 2017 Appointment of Mr Simon Campbell Innes as a director on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: AP01. Barcode: X6FZTSZD. Transaction: MzE4NjY1ODQ1NGFkaXF6a2N4.

  18. 29 September 2017 Registered office address changed from 177 Kirkstall Lane Headingley Leeds LS6 3EJ England to Cvs House Owen Road Diss IP22 4ER on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Address. Type: AD01. Barcode: X6FZTFA1. Transaction: MzE4NjY1ODIwMmFkaXF6a2N4.

  19. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYWYZD. Transaction: MzE4MDk0NDE4N2FkaXF6a2N4.

  20. 19 July 2017 Director's details changed for Miss Nathalie Nicole Declunder on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: CH01. Barcode: X6AYWFWO. Transaction: MzE4MDk0Mzc5OWFkaXF6a2N4.

  21. 19 July 2017 Registered office address changed from 177 Kirkstall Lane Headingly Leeds LS6 3EJ United Kingdom to 177 Kirkstall Lane Headingley Leeds LS6 3EJ on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Address. Type: AD01. Barcode: X6AYVYMG. Transaction: MzE4MDk0MzQ1N2FkaXF6a2N4.

  22. 18 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64L3742. Transaction: MzE3MzY3MDc5NGFkaXF6a2N4.

  23. 21 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNW2CI. Transaction: MzE1MzM4MzU4OGFkaXF6a2N4.

  24. 1 July 2016 Current accounting period extended from 31 July 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5AAAR6O. Transaction: MzE1MjA5Njc2N2FkaXF6a2N4.

  25. 11 November 2015 Registration of charge 096935050001, created on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXNIDD. Transaction: MzEzNDk0MzA3NmFkaXF6a2N4.

  26. 20 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4C1E2IA. Transaction: MzEyNzM0NjQzNWFkaXF6a2N4.

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54.227.186.112 Wed, 12 Dec 2018 18:25:44 +0000