TYLDESLEY VETERINARY CENTRE LIMITED
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06655022
- Last Updated: 01 Jun 2023
Company Profile
TYLDESLEY VETERINARY CENTRE LIMITED was incorporated on Wednesday, July 23, 2008 as a Private Limited Company with registered address in WATFORD. TYLDESLEY VETERINARY CENTRE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 16 years 3 months and 16 days.
| Name | TYLDESLEY VETERINARY CENTRE LIMITED |
|---|---|
| Company number | 06655022 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD WD17 1HZ |
|---|---|
| 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 |
|---|---|
| Medivet Group Limited Mowat Industrial Estate, Sandown Road, WD24 7UY |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gareth Glynne Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Alyn Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-619 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TYLDESLEY VETERINARY CENTRE LIMITED | 23 Jul 2008 |