BRIAR DAWN VETERINARY CENTRE LIMITED

Company is dissolved

General Information

NAME
BRIAR DAWN VETERINARY CENTRE LIMITED

COMPANY NUMBER
05212587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
23/08/2004 (20 years and 3 months old)

WEBSITE
www.briardawnvets.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/08/2020

ACCOUNTS MADE UP TO
30/06/2019

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PREVIOUS NAMES
23/08/2004 28/09/2004
BRIAR DAWN CENTRE LIMITED

REGISTERED ADDRESS

KING STREET HOUSE, 15 UPPER KING STREET
NORWICH
NR3 1RB

Telephone: 01706840936
TPS: No

TRADING ADDRESSES

Kingstreet House
15 Upper King Street
NORWICH
NR3 1RB

Credit Risk Overview

Want to learn more about BRIAR DAWN VETERINARY CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£100

99.91%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£100

99.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member Benjamin David Jacklin (926446350) Appointed
Date: 19/02/2024	Event: New Board Member Robin Jay Alfonso (926446563) Appointed
Date: 14/11/2023	Event: New Board Member Benjamin David Jacklin (926446350) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRIAR DAWN VETERINARY CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRIAR DAWN VETERINARY CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRIAR DAWN VETERINARY CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£100

99.91%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£100

99.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CVS (UK) LIMITED	Owned: 90.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
CVS (UK) LIMITED	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin David Jacklin Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 24 Past: 75	View Report
Robin Jay Alfonso Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 99 Past: 1	View Report
EATON SMITH LLP Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 88	View Report
PARALLAW (DIRECTORS) LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 54	View Report
Jocelyn Imogen Owens Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member Benjamin David Jacklin (926446350) Appointed
Date: 19/02/2024	Event: New Board Member Robin Jay Alfonso (926446563) Appointed
Date: 14/11/2023	Event: New Board Member Benjamin David Jacklin (926446350) Appointed
Date: 14/11/2023	Event: New Board Member Robin Jay Alfonso (926446563) Appointed
Date: 06/10/2023	Event: New Board Member Benjamin David Jacklin (926446350) Appointed
Date: 06/10/2023	Event: New Board Member Robin Jay Alfonso (926446563) Appointed
Date: 21/09/2023	Event: New Board Member Benjamin David Jacklin (926446350) Appointed
Date: 21/09/2023	Event: New Board Member Robin Jay Alfonso (926446563) Appointed
Date: 19/09/2023	Event: New Board Member Robin Jay Alfonso (926446563) Appointed
Date: 19/09/2023	Event: New Board Member Benjamin David Jacklin (926446350) Appointed
Date: 31/05/2023	Event: New Board Member Robin Jay Alfonso (926446563) Appointed
Date: 31/05/2023	Event: New Board Member Benjamin David Jacklin (926446350) Appointed
Date: 09/10/2020	Event: Change in Reg. Office
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Company Secretary Juliet Mary Dearlove (927135200) Appointed
Date: 02/07/2020	Event: David John Harris (925759444) has left the board
Date: 06/04/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Board Member Robin Jay Alfonso (926446563) Appointed
Date: 10/12/2019	Event: New Board Member Benjamin David Jacklin (926446350) Appointed
Date: 21/11/2019	Event: Simon Campbell Innes (920345255) has left the board
Date: 03/11/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Company Secretary David John Harris (925759444) Appointed
Date: 17/04/2019	Event: Richard Aidan John Gilligan (925098334) has left the board
Date: 05/10/2018	Event: Simon Campbell Innes (925098318) has left the board
Date: 05/10/2018	Event: New Board Member Simon Campbell Innes (920345255) Appointed
Date: 04/10/2018	Event: New Board Member Richard Fairman (910492104) Appointed
Date: 04/10/2018	Event: New Board Member Simon Campbell Innes (925098318) Appointed
Date: 04/10/2018	Event: New Company Secretary Richard Aidan John Gilligan (925098334) Appointed
Date: 04/10/2018	Event: Mary Marjorie Owens (911911033) has left the board
Date: 04/10/2018	Event: Jocelyn Imogen Owens (910048122) has left the board
Date: 04/10/2018	Event: Fred Owens (917352996) has left the board
Date: 28/09/2018	Event: Change in Reg. Office
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Board Member Fred Owens (917352996) Appointed
Date: 19/04/2018	Event: Mary Owens (917352933) has left the board
Date: 19/04/2018	Event: Fred Owens (917352996) has left the board
Date: 19/04/2018	Event: Norman Owens (917352974) has left the board
Date: 18/04/2018	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Accounts filed
Date: 30/08/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Accounts filed
Date: 29/08/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: New Accounts filed
Date: 23/09/2014	Event: New Annual Return filed
Date: 30/07/2014	Event: New Accounts filed
Date: 31/08/2013	Event: New Annual Return filed
Date: 13/07/2013	Event: New Accounts filed
Date: 13/11/2012	Event: New Board Member Norman Owens (917352974) Appointed

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BRIAR DAWN VETERINARY CENTRE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™