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Assured Veterinary Solutions Limited

Assured Veterinary Solutions Limited is a dissolved company incorporated on 22 February 2016 with the registered office located in Leeds, West Yorkshire. Assured Veterinary Solutions Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10019025
Private limited company
Age
9 years
Incorporated 22 February 2016
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
Contact
Address
Century House 1275 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Veterinary • British • Lives in England • Born in Apr 1964
Director • British • Lives in Ireland • Born in Sep 1967
Director • Veterinary • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in May 1974
Director • Veterinary • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Eville & Jones Holdings Limited
Charles Edward Hartwell, Mr Jonathan Gavin Stanford, and 1 more are mutual people.
Active
Eville & Jones (Commercial Services) Limited
Charles Edward Hartwell, Mr Jonathan Gavin Stanford, and 1 more are mutual people.
Active
Eville & Jones (Group) Limited
Charles Edward Hartwell, Mr Jonathan Gavin Stanford, and 1 more are mutual people.
Active
Eville & Jones (G.B.) Limited
Charles Edward Hartwell, Mr Jonathan Gavin Stanford, and 1 more are mutual people.
Active
Croft Veterinary Centres Limited
Peter Charles Eville is a mutual person.
Active
Exit Ready Limited
Charles Edward Hartwell is a mutual person.
Active
Century Riverside Limited
Mr Robert David Jones and Peter Charles Eville are mutual people.
Active
Zeta Analytical Limited
Charles Edward Hartwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
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
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
Peter Charles Eville (PSC) Resigned
6 Years Ago on 9 Apr 2019
Mr Ian William Parsons (PSC) Details Changed
6 Years Ago on 9 Apr 2019
Ian William Parsons (PSC) Appointed
6 Years Ago on 31 Oct 2018
Robert David Jones (PSC) Resigned
6 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 1 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Jan 2022
Confirmation statement made on 21 February 2021 with updates
Submitted on 1 Apr 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 6 Jan 2021
Submitted on 16 Nov 2020
Submitted on 30 Oct 2020
Change of details for Mr Ian William Parsons as a person with significant control on 9 April 2019
Submitted on 29 Oct 2020
Cessation of Robert David Jones as a person with significant control on 31 October 2018
Submitted on 29 Oct 2020
Repayment History
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