CHILTERN VETERINARY SERVICES LTD
In Liquidation
General Information
NAME
CHILTERN VETERINARY SERVICES LTD
COMPANY NUMBER
04940249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
22/10/2003
(21 years and 2 months old)
WEBSITE
www.chilternreferrals.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN2 2GA
Telephone: 01494875875
TPS: No
Hermes House Fire Fly Avenue
Swindon
SN2 2GA
Model Farm
Gorelands Lane
Chalfont St Giles
Buckinghamshire
HP8 4AB
Telephone: 876555
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 |
|---|---|---|
| HC 1254 LIMITED | Company is dissolved | View Report |
| CHILTERN VETERINARY SERVICES LTD | In Liquidation | View Report |
| CHILTERN BURY FARM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 11/07/2023 | Clark Alexander Grant (916534260) has left the board |
Credit Risk Overview
Want to learn more about CHILTERN VETERINARY SERVICES 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 CHILTERN VETERINARY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTERN VETERINARY SERVICES 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 |
|---|---|---|---|---|
|
06/07/2023 - Present (1 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 22/10/2003 - Present (21 years and 2 months) Secretary: 22/10/2003 - Present (21 years and 2 months) Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
22/10/2003 - Present (21 years and 2 months) 22/10/2003 - Present (21 years and 2 months) 22/10/2003 - Present (21 years and 2 months) 22/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/10/2003 - Present (21 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
22/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HC 1254 LIMITED | Company is dissolved | View Report |
| CHILTERN VETERINARY SERVICES LTD | In Liquidation | View Report |
| CHILTERN BURY FARM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 11/07/2023 | Clark Alexander Grant (916534260) has left the board |
| 11/07/2023 | Donna Louise Simpson (927119106) has left the board |
| 11/07/2023 | Mark Andrew Gillings (926252588) has left the board |
| 11/07/2023 | New Board Member Nicholas Park (931102478) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Clark Alexander Grant (916534260) Appointed |
| 30/06/2022 | New Accounts filed |
| 15/11/2021 | Sarah Randall (909348452) has left the board |
| 15/11/2021 | Alex Hok Hoy Li (909348445) has left the board |
| 15/11/2021 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 15/11/2021 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 15/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
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