BEACONVET LIMITED
KING STREET HOUSE, 15 UPPER KING STREET, NORWICH NR3 1RB- Liquidation
- Private Limited Company
- Company No. 06290173
- Last Updated: 19 Jun 2021
Company Profile
BEACONVET LIMITED was incorporated on Friday, June 22, 2007 as a Private Limited Company with registered address in NORWICH. BEACONVET LIMITED has the status: Liquidation and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 17 years 8 months and 1 day.
| Name | BEACONVET LIMITED |
|---|---|
| Company number | 06290173 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cvs (Uk) Limited Owen Road, IP22 4ER |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas James Henderson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paragonvet Limited Townhead Road Dalston, CA5 7JF |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BEACONVET LIMITED | 22 Jun 2007 |