GREENDALE VETERINARY DIAGNOSTICS LIMITED
Non-Trading
General Information
NAME
GREENDALE VETERINARY DIAGNOSTICS LIMITED
COMPANY NUMBER
05138112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
26/05/2004
(20 years and 5 months old)
WEBSITE
www.greendale.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/06/2004
05/07/2004
GREENDALE VETERINARY DIAGNOSTICS LTD
View all previous names
NORFOLK
IP22 4ER
Telephone: 01483797707
TPS: No
Cvs House Owen Road
Diss
Norfolk
IP22 4ER
Telephone: 797707
Lansbury Estate
Lower Guildford Road
Knaphill
Woking, Surrey
GU21 2EW
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 |
|---|---|---|
| VETERINARY ENTERPRISES & TRADING LIMITED | Non-Trading | View Report |
| GREENDALE VETERINARY DIAGNOSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENDALE VETERINARY DIAGNOSTICS LIMITED?
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 GREENDALE VETERINARY DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENDALE VETERINARY DIAGNOSTICS LIMITED?
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 |
|
25/07/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
26/05/2004 - 11/03/2010 (5 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 26/05/2004 - 21/09/2004 (3 months) Secretary: 26/05/2004 - 26/05/2004 (0 months) Born in May 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/06/2023 | Jenny Farrer (928638617) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232369) Appointed |
| 01/07/2020 | David John Harris (926521023) has left the board |
| 01/07/2020 | New Company Secretary Juliet Mary Dearlove (927132588) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 13/12/2019 | New Company Secretary David John Harris (926521023) Appointed |
| 12/12/2019 | Richard Fairman (925684762) has left the board |
| 12/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 12/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 26/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 29/03/2019 | New Company Secretary Richard Fairman (925684762) Appointed |
| 29/03/2019 | Richard Aidan John Gilligan (923872710) has left the board |
| 09/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 16/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 10/10/2017 | Rebecca Anne Cleal (917466396) has left the board |
| 10/10/2017 | New Company Secretary Richard Aidan John Gilligan (923872710) Appointed |
| 22/08/2017 | Brian Henry Pound (914055380) has left the board |
| 06/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 06/06/2016 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 06/06/2016 | Simon Campbell Innes (909855794) has left the board |
| 05/06/2016 | New Annual Return filed |
| 12/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 26/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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