Haven Veterinary Healthcare Limited

Haven Veterinary Healthcare Limited is a dissolved company incorporated on 2 November 2004 with the registered office located in Norwich, Norfolk. Haven Veterinary Healthcare Limited was registered 21 years ago.

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Status

Dissolved

Dissolved on 5 February 2019 (6 years ago)

Was 14 years old at the time of dissolution

Following liquidation

Company No

05276104

Private limited company

Age

21 years

Incorporated 2 November 2004

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 Haven Veterinary Healthcare Limited

Contact Update Details

Address

King Street House 15
Upper King Street
Norwich
NR3 1RB

Same address for the past 7 years

Companies in NR3 1RB

Telephone

Unreported

Email

Available in Endole App

Website

Havenveterinary.co.uk

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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 • 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

6 Nov 2016

For period 6 Jan ⟶ 6 Nov 2016

Traded for 10 months

Cash in Bank

£294.58K

Increased by £83K (+39%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£585.12K

Increased by £113.81K (+24%)

Total Liabilities

-£388.78K

Increased by £158.53K (+69%)

Net Assets

£196.34K

Decreased by £44.72K (-19%)

Debt Ratio (%)

66%

Increased by 17.59% (+36%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 5 Feb 2019

Registered Address Changed

7 Years Ago on 19 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

8 Years Ago on 9 Nov 2017

Cvs (Uk) Limited (PSC) Appointed

9 Years Ago on 7 Nov 2016

Kiran Paul Gabri (PSC) Resigned

9 Years Ago on 7 Nov 2016

Robert Michael Livie (PSC) Resigned

9 Years Ago on 7 Nov 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 5 Feb 2019

Return of final meeting in a members' voluntary winding up

Submitted on 5 Nov 2018

Registered office address changed from Cvs House Owen Road Diss IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 19 April 2018

Submitted on 19 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 2 November 2017 with updates