Petcare V Limited. Head office in Shirley. Check Director.

Petcare V Limited, Shirley

About
Name: Petcare V Limited
Number: 10670320
Incorporation date: 2017-03-14
End of financial year: 31 December


Address:	Friars Gate 1011 Stratford Road Shirley B90 4BN
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Village Vet Holding Limited

14 March 2017

Address	Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	09691740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petcare V Limited was formally closed on 2022-04-12. Petcare V was a private limited company that was situated at Friars Gate, 1011 Stratford Road, Shirley, B90 4BN, West Midlands, UNITED KINGDOM. This company (incorporated on 2017-03-14) was run by 1 director.
Director Ray R. who was appointed on 04 October 2019.

The company was categorised as "veterinary activities" (75000). As stated in the Companies House data, there was a name change on 2017-05-22, their previous name was Village Vet Pet Care. The most recent confirmation statement was sent on 2020-03-13 and last time the annual accounts were sent was on 31 December 2018.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 13, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on December 13, 2019: 102.00 GBP filed on: 17th, December 2019 \| capital	Free Download (4 pages)
SH19	Capital declared on December 16, 2019: 1.01 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, December 2019 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 13/12/19 filed on: 13th, December 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, December 2019 \| capital	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	On October 4, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control January 4, 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 13, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to November 30, 2018 (was December 31, 2018). filed on: 5th, March 2019 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY. filed on: 1st, February 2019 \| address	Free Download (1 page)
CH01	On January 29, 2019 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AD01	New registered office address Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN. Change occurred on January 4, 2019. Company's previous address: 11 Belsize Terrace Hampstead London NW3 4AX United Kingdom. filed on: 4th, January 2019 \| address	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2017 filed on: 6th, August 2018 \| accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, June 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates March 13, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2018 to November 30, 2017 filed on: 10th, December 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2017 \| resolution	Free Download (12 pages)
TM01	Director's appointment was terminated on June 2, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
AP01	On June 2, 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AP01	On June 2, 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 106703200001, created on June 2, 2017 filed on: 12th, June 2017 \| mortgage	Free Download (81 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 22, 2017 filed on: 22nd, May 2017 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2017 \| incorporation	Free Download (41 pages)

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