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Active Vetcare Limited

Active Vetcare Limited is a dissolved company incorporated on 23 January 1998 with the registered office located in Norwich, Norfolk. Active Vetcare Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03498427
Private limited company
Age
27 years
Incorporated 23 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Active Vetcare Limited
Contact Update Details
Address
King Street House
15 Upper King Street
Norwich
NR3 1RB
Same address for the past 7 years
Telephone
01189428240
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard Gilligan
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1980
Nicholas John Perrin
Director • Finance Director • British • Lives in England • Born in Mar 1960
CVS (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Treboro Consultancy Limited
Nicholas John Perrin is a mutual person.
Active
Treboro Properties Limited
Nicholas John Perrin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Apr 2021
Registered Address Changed
7 Years Ago on 18 Apr 2018
Declaration of Solvency
7 Years Ago on 13 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Apr 2018
Simon Campbell Innes Resigned
7 Years Ago on 22 Mar 2018
Mr Richard Gilligan Appointed
7 Years Ago on 22 Mar 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Mr Richard Aidan John Gilligan Appointed
8 Years Ago on 28 Sep 2017
Rebecca Anne Cleal Resigned
8 Years Ago on 28 Sep 2017
Brian Henry Pound Resigned
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2021
Liquidators' statement of receipts and payments to 26 March 2020
Submitted on 2 Jun 2020
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER to King Street House 15 Upper King Street Norwich NR3 1RB on 18 April 2018
Submitted on 18 Apr 2018
Appointment of a voluntary liquidator
Submitted on 13 Apr 2018
Resolutions
Submitted on 13 Apr 2018
Declaration of solvency
Submitted on 13 Apr 2018
Appointment of Mr Richard Gilligan as a director on 22 March 2018
Submitted on 23 Mar 2018
Termination of appointment of Simon Campbell Innes as a director on 22 March 2018
Submitted on 23 Mar 2018
Confirmation statement made on 11 January 2018 with no updates
Submitted on 12 Jan 2018
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Repayment History
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