Tyldesley Veterinary Centre Limited. Head office in Watford. Check Director.

Tyldesley Veterinary Centre Limited, Watford

About
Name: Tyldesley Veterinary Centre Limited
Number: 06655022
Incorporation date: 2008-07-23
End of financial year: 31 May


Address:	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Medivet Group Limited

2 June 2021

Address	4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England
Legal authority	Uk
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Uk
Registration number	03481736
Nature of control:	75,01-100% shares

Gareth J.

6 April 2016 - 2 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Simon C.

6 April 2016 - 2 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-05-31
Current Assets	113,182	140,930	143,885	224,187	262,620	259,477	349,785	97,751	783,610
Fixed Assets	125,176	289,376	365,403	331,347	338,528	339,915	1,004,297	931,999	95,116
Total Assets Less Current Liabilities	168,051	361,516	392,159	393,159	425,346	413,970	1,146,063	870,216	-190,876
Intangible Fixed Assets	87,987	82,153	76,319	-	-	-	-	-	-
Number Shares Allotted	200	200	200	-	-	-	-	-	-
Shareholder Funds	160,613	152,982	150,405	-	-	-	-	-	-
Tangible Fixed Assets	37,189	207,223	289,084	-	-	-	-	-	-

Tyldesley Veterinary Centre Limited was formally closed on 2023-10-10. Tyldesley Veterinary Centre was a private limited company that could have been found at First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, ENGLAND. Its total net worth was valued to be approximately 72626 pounds, and the fixed assets that belonged to the company totalled up to 125176 pounds. This company (incorporated on 2008-07-23) was run by 1 director and 1 secretary.
Director Bart B. who was appointed on 01 February 2022.
Moving on to the secretaries, we can name: Bart B. appointed on 01 February 2022.

The company was classified as "veterinary activities" (75000). The latest confirmation statement was sent on 2022-07-23 and last time the statutory accounts were sent was on 31 May 2021. 2015-07-23 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
AD01	Change of registered address from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England on 2023/02/22 to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ filed on: 22nd, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 1st, September 2022 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2022/03/12 filed on: 25th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/01 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/01 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/02/01 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/01 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AP03	On 2022/02/01, company appointed a new person to the position of a secretary filed on: 1st, February 2022 \| officers	Free Download (2 pages)
MR04	Charge 066550220001 satisfaction in full. filed on: 14th, June 2021 \| mortgage	Free Download (1 page)
MR04	Charge 066550220003 satisfaction in full. filed on: 14th, June 2021 \| mortgage	Free Download (1 page)
MR04	Charge 066550220002 satisfaction in full. filed on: 14th, June 2021 \| mortgage	Free Download (1 page)
AP03	On 2021/06/02, company appointed a new person to the position of a secretary filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2021/05/31 from 2020/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/02 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/02 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/06/02 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/02. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/02. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/02. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 152 Elliott Street Tyldesley Manchester M29 8FJ on 2021/06/03 to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY filed on: 3rd, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, May 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
CH03	On 2020/09/18 secretary's details were changed filed on: 5th, October 2020 \| officers	Free Download (1 page)
CH03	On 2020/09/30 secretary's details were changed filed on: 1st, October 2020 \| officers	Free Download (1 page)
CH03	On 2020/09/18 secretary's details were changed filed on: 29th, September 2020 \| officers	Free Download (1 page)
CH01	On 2020/07/23 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (14 pages)
MR01	Registration of charge 066550220003, created on 2019/02/26 filed on: 26th, February 2019 \| mortgage	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
CH01	On 2017/08/04 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/28 capital
MR01	Registration of charge 066550220002, created on 2015/01/07 filed on: 9th, January 2015 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 066550220001, created on 2014/12/03 filed on: 10th, December 2014 \| mortgage	Free Download (44 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/07/23 capital
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/31 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, July 2013 \| accounts
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, June 2012 \| accounts	Free Download (8 pages)
CH01	On 2011/03/21 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
CH03	On 2011/03/21 secretary's details were changed filed on: 26th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/07/31 filed on: 8th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, July 2008 \| incorporation	Free Download (12 pages)

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