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S-p Veterinary Holdings Ltd

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Full Company Report  S-P VETERINARY HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MALLINCKRODT VETERINARY HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02197451
Record last updated Sunday, April 22, 2018 10:59:10 AM UTC
Official Address Walton Manor Milton Keynes Buckinghamshire Mk77aj Park, Walton Park
There are 26 companies registered at this street
Locality Walton Park
Region England
Postal Code MK77AJ
Sector Activities of other holding companies n.e.c.

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S-P VETERINARY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22021-102022-112022-122023-12024-12024-22024-32024-52024-62024-72024-82024-92025-12025-22025-42025-52025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 5, 2013 Resignation of one Director 2197... Resignation of one Director 2197...
Registry Feb 12, 2013 Change of registered office address Change of registered office address
Registry Jan 31, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 28, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2011 Resignation of one President Of Health and one Director (a man) Resignation of one President Of Health and one Director (a man)
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Change of particulars for director Change of particulars for director
Registry May 6, 2011 Change of particulars for director 2197... Change of particulars for director 2197...
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials May 25, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of a woman Resignation of a woman
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 6, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2007 Annual return Annual return
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2007 Register of members Register of members
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2006 Appointment of a director 2197... Appointment of a director 2197...
Registry Nov 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a director 2197... Resignation of a director 2197...
Registry Jun 30, 2006 Resignation of 2 people: one Company Director, one General Manager and one Director (a man) Resignation of 2 people: one Company Director, one General Manager and one Director (a man)
Registry May 23, 2006 Annual return Annual return
Registry Apr 6, 2006 Register of members Register of members
Registry Dec 5, 2005 Change of accounting reference date Change of accounting reference date
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2005 Annual return Annual return
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Aug 16, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jun 4, 2004 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jun 4, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 18, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Dec 29, 2003 Resignation of a director Resignation of a director
Registry Dec 29, 2003 Appointment of a director Appointment of a director
Registry Dec 18, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 18, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2003 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 26, 2003 Annual return Annual return
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jun 28, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 27, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Sep 21, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 4, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 16, 2001 Annual return Annual return
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Financials Jan 19, 2001 Annual accounts Annual accounts
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