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Prospect Veterinary Centre Limited

Prospect Veterinary Centre Limited is a dissolved company incorporated on 17 December 2002 with the registered office located in Huddersfield, West Yorkshire. Prospect Veterinary Centre Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04619104
Private limited company
Age
22 years
Incorporated 17 December 2002
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
Address
Maple Street Surgery Off Kings Mill Lane
Aspley
Huddersfield
HD5 9AX
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1961
Director • Veterinary Surgeon • British • Lives in England • Born in Jul 1954
Director • Veterinary Surgeon • British • Lives in UK • Born in Nov 1974
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1972
Director • Veterinary Surgeon • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Donaldson's Vets Limited
Martin Ewan Paterson and Rhona Margaret Warnock are mutual people.
Active
Donaldson's Holdings Ltd
Rhona Margaret Warnock is a mutual person.
Active
Donaldson's Topco Ltd
Rhona Margaret Warnock is a mutual person.
Active
Donaldson's Development Ltd
Rhona Margaret Warnock is a mutual person.
Active
West End Farm Ltd
Rhona Margaret Warnock is a mutual person.
Active
Donaldson's Properties Holdings Ltd
Rhona Margaret Warnock is a mutual person.
Active
Donaldson's Properties Ltd
Rhona Margaret Warnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £54.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £172.34K (-100%)
Total Liabilities
£0
Decreased by £58.31K (-100%)
Net Assets
£200
Decreased by £114.04K (-100%)
Debt Ratio (%)
0%
Decreased by 33.79% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 3 Oct 2017
Application To Strike Off
8 Years Ago on 26 Sep 2017
Small Accounts Submitted
8 Years Ago on 29 Mar 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Inspection Address Changed
9 Years Ago on 9 Dec 2015
Confirmation Submitted
9 Years Ago on 9 Dec 2015
Mr Michael John Hancock Appointed
10 Years Ago on 10 Nov 2015
Mr Martin Ewan Paterson Appointed
10 Years Ago on 10 Nov 2015
Mrs Rhona Margaret Warnock Appointed
10 Years Ago on 10 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 26 Sep 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 29 Mar 2017
Confirmation statement made on 21 November 2016 with updates
Submitted on 21 Dec 2016
Annual return made up to 21 November 2015 with full list of shareholders
Submitted on 9 Dec 2015
Register inspection address has been changed from 1-3 st. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB England to 1 Wakefield Road Sowerby Bridge West Yorkshire HX6 2AP
Submitted on 9 Dec 2015
Appointment of Mr Robert White as a director on 10 November 2015
Submitted on 18 Nov 2015
Appointment of Mrs Rhona Margaret Warnock as a director on 10 November 2015
Submitted on 18 Nov 2015
Appointment of Mr Martin Ewan Paterson as a director on 10 November 2015
Submitted on 18 Nov 2015
Repayment History
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