GROVE PARK VETERINARY CLINIC LIMITED
3 STATION PARADE BURLINGTON LANE, CHISWICK, LONDON W4 3HD- Active
- Private Limited Company
- Company No. 06471612
- Last Updated: 01 Mar 2024
Company Profile
GROVE PARK VETERINARY CLINIC LIMITED was incorporated on Monday, January 14, 2008 as a Private Limited Company with registered address in LONDON. GROVE PARK VETERINARY CLINIC LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 16 years 8 months and 15 days.
| Name | GROVE PARK VETERINARY CLINIC LIMITED |
|---|---|
| Company number | 06471612 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STATION PARADE BURLINGTON LANE CHISWICK LONDON W4 3HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dna Vetcare Limited Humber Road, SE3 7LW |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Paloma Diaz Carretero Nationality: Spanish |
Dates: Monday, January 22, 2018 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Paloma Diaz Carretero Nationality: Spanish |
Dates: Monday, January 22, 2018 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Paloma Diaz Carretero Nationality: Spanish |
Dates: Monday, January 22, 2018 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Jan Onno Wieringa Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Paloma Diaz Carretero Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROVE PARK VETERINARY CLINIC LIMITED | 14 Jan 2008 |
| GROVE PARK LONDON LTD | 13 Feb 2008 |