BUTTERCROSS VETERINARY CENTRE LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BUTTERCROSS VETERINARY CENTRE LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
BUTTERCROSS VETERINARY CENTRE LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04901422. The accounts status is TOTAL EXEMPTION SMALL.
BUTTERCROSS VETERINARY CENTRE LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04901422. The accounts status is TOTAL EXEMPTION SMALL.
BUTTERCROSS VETERINARY CENTRE LIMITED - NORWICH
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 9 | 27/09/2016 |
Registered Office
KING STREET HOUSE
NORWICH
NR3 1RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD GILLIGAN | Apr 1980 | British | Director | 2018-03-22 | CURRENT |
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2016-09-27 | CURRENT |
| MR RICHARD AIDAN JOHN GILLIGAN | Secretary | 2017-09-28 | CURRENT | ||
| ISOBEL MARY BEADLE | British | Secretary | 2008-10-31 UNTIL 2016-09-27 | RESIGNED | |
| RICHARD GRENVILLE BEADLE | Aug 1962 | British | Secretary | 2003-09-16 UNTIL 2008-10-31 | RESIGNED |
| REBECCA ANNE CLEAL | Secretary | 2016-09-27 UNTIL 2017-09-28 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-09-16 UNTIL 2003-09-16 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-16 UNTIL 2003-09-16 | RESIGNED | ||
| MR SIMON CAMPBELL INNES | Jun 1960 | British | Director | 2016-09-27 UNTIL 2018-03-22 | RESIGNED |
| RICHARD GRENVILLE BEADLE | Aug 1962 | British | Director | 2003-09-16 UNTIL 2016-09-27 | RESIGNED |
| MRS ISOBEL MARY BEADLE | Jul 1963 | British | Director | 2016-09-22 UNTIL 2016-09-27 | RESIGNED |
| DANE ANTHONY ATKIN | Feb 1950 | British | Director | 2003-09-16 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cvs (Uk) Ltd | 2016-09-27 | Diss Norfolk |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
| Mr. Richard Grenville Beadle | 2016-04-06 - 2016-09-27 | 8/1962 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Buttercross Veterinary Centre Limited - Abbreviated accounts 16.3 | 2017-06-24 | 27-09-2016 | £64,102 Cash £224,630 equity |
| Buttercross Veterinary Centre Limited - Limited company - abbreviated - 11.9 | 2015-12-11 | 31-10-2015 | £29,080 Cash £190,223 equity |
| Buttercross Veterinary Centre Limited - Limited company - abbreviated - 11.6 | 2015-01-10 | 31-10-2014 | £46,161 Cash £192,741 equity |