OURVET.SHOP LTD
Company is dissolved
General Information
NAME
OURVET.SHOP LTD
COMPANY NUMBER
12550553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/04/2020
(4 years and 7 months old)
WEBSITE
VIRTUALRECALL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/04/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/04/2020
08/06/2020
MYVET.SHOP LIMITED
SURREY
GU2 7RE
7 Huxley Road
Surrey Research Park
GUILDFORD
GU2 7RE
Telephone: 81233965
Credit Risk Overview
Want to learn more about OURVET.SHOP LTD?
Purchase the company report or an
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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 |
|---|---|---|
| VIRTUAL RECALL LIMITED | Active - Accounts Filed | View Report |
| OURVET.SHOP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Board Member Charles Henry John Barton (919357132) Appointed |
| 18/08/2023 | New Board Member Julie Ann Louise Billington (909407981) Appointed |
| 14/12/2022 | New Board Member Jamie Andrew Brannan (927254700) Appointed |
Credit Risk Overview
Want to learn more about OURVET.SHOP 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 OURVET.SHOP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OURVET.SHOP 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 |
|---|---|---|---|---|
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUAL RECALL LIMITED | Active - Accounts Filed | View Report |
| OURVET.SHOP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Board Member Charles Henry John Barton (919357132) Appointed |
| 18/08/2023 | New Board Member Julie Ann Louise Billington (909407981) Appointed |
| 14/12/2022 | New Board Member Jamie Andrew Brannan (927254700) Appointed |
| 05/12/2022 | New Board Member Jamie Andrew Brannan (927254700) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Jamie Andrew Brannan (927254700) Appointed |
| 31/07/2020 | New Board Member Julie Ann Louise Billington (909407981) Appointed |
| 30/07/2020 | New Board Member Ben Backmann (927247549) Appointed |
| 30/07/2020 | Douglas Chalmers Hutchison (909713263) has left the board |
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