AMBIVET LTD
In Liquidation
General Information
NAME
AMBIVET LTD
COMPANY NUMBER
04135000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
03/01/2001
(23 years and 10 months old)
WEBSITE
www.ambivet.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR1 1RE
Telephone: 01159292552
TPS: No
1st Floor, Prospect House
Rouen Road
Norwich
Norfolk NR1 1RE
NR1 1RE
24 Mundy Street
Heanor
Derbyshire
DE75 7ED
Telephone: 717780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMBIVET LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBIVET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIVET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIVET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 68 Past: 66 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
03/01/2001 - 14/03/2017 (16 years and 2 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/01/2001 - Present (23 years and 10 months) 03/01/2001 - Present (23 years and 10 months) 03/01/2001 - Present (23 years and 10 months) 03/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
03/01/2001 - 14/03/2017 (16 years and 2 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 14/06/2023 | Jenny Farrer (928634658) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232725) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927135132) Appointed |
| 02/07/2020 | David John Harris (925759081) has left the board |
| 08/04/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 18/04/2019 | New Company Secretary David John Harris (925759081) Appointed |
| 09/04/2019 | New Accounts filed |
| 15/03/2019 | Richard Aidan John Gilligan (923881786) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 08/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 15/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 27/03/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | Rebecca Anne Cleal (922736828) has left the board |
| 12/10/2017 | New Company Secretary Richard Aidan John Gilligan (923881786) Appointed |
| 30/03/2017 | Nicholas John Perrin (922736829) has left the board |
| 30/03/2017 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 23/03/2017 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 23/03/2017 | New Company Secretary Rebecca Anne Cleal (922736828) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 23/03/2017 | New Board Member Nicholas John Perrin (922736829) Appointed |
| 23/03/2017 | John David Bailey (922169511) has left the board |
| 23/03/2017 | Heather Mary Benbow (922169512) has left the board |
| 23/03/2017 | Heather Mary Benbow (907437542) has left the board |
| 06/02/2017 | New Board Member John David Bailey (922169511) Appointed |
| 06/02/2017 | New Board Member Heather Mary Benbow (922169512) Appointed |
| 06/02/2017 | John David Bailey (907437579) has left the board |
| 09/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
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