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Beechwood Veterinary Practice Limited
Beechwood Veterinary Practice Limited is a dissolved company incorporated on 13 November 2003 with the registered office located in Diss, Norfolk. Beechwood Veterinary Practice Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 July 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Company No
04962236
Private limited company
Age
22 years
Incorporated
13 November 2003
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 Beechwood Veterinary Practice Limited
Contact
Update Details
Address
Cvs House
Owen Road
Diss
Norfolk
IP22 4ER
Same address for the past
10 years
Companies in IP22 4ER
Telephone
Unreported
Email
Unreported
Website
Beechwood-vets.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Brian Henry Pound
Director • British • Lives in UK • Born in Jun 1942
Nicholas John Perrin
Director • Finance Director • British • Lives in England • Born in Mar 1960
Simon Campbell Innes
Director • Chief Executive • British • Lives in England • Born in Jun 1960
Mrs Rebecca Anne Cleal
Secretary
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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 (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Years Ago on 1 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Jul 2016
Confirmation Submitted
10 Years Ago on 17 Nov 2015
Registered Address Changed
10 Years Ago on 3 Nov 2015
Mr Simon Campbell Innes Details Changed
10 Years Ago on 23 Oct 2015
Mr Brian Henry Pound Details Changed
10 Years Ago on 23 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 21 Oct 2015
Charge Satisfied
10 Years Ago on 1 May 2015
Confirmation Submitted
10 Years Ago on 26 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 4 Nov 2014
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Documents
Submitted on 4 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2017
Appointment of a voluntary liquidator
Submitted on 1 Jul 2016
Resolutions
Submitted on 1 Jul 2016
Declaration of solvency
Submitted on 1 Jul 2016
Director's details changed for Mr Simon Campbell Innes on 23 October 2015
Submitted on 18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Submitted on 17 Nov 2015
Director's details changed for Mr Brian Henry Pound on 23 October 2015
Submitted on 16 Nov 2015
Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 3 November 2015
Submitted on 3 Nov 2015
Accounts for a dormant company made up to 30 June 2015
Submitted on 21 Oct 2015
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Repayment History
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