Buttercross Veterinary Centre Limited

General information

Name:

Buttercross Veterinary Centre Ltd

Office Address:

King Street House 15 Upper King Street NR3 1RB Norwich

Number: 04901422

Incorporation date: 2003-09-16

Dissolution date: 2020-04-09

End of financial year: 27 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was situated in Norwich under the following Company Registration No.: 04901422. This firm was set up in 2003. The main office of the company was located at King Street House 15 Upper King Street. The postal code for this place is NR3 1RB. This business was officially closed in 2020, which means it had been in business for 17 years.

The officers were: Richard G. designated to this position on Thu, 22nd Mar 2018 and Nicholas P. designated to this position in 2016.

The companies with significant control over this firm included: Cvs (Uk) Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Diss at Owen Road, IP22 4ER, Norfolk and was registered as a PSC under the reg no 03777473.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 22 March 2018

Latest update: 28 August 2023

Richard G.

Role: Secretary

Appointed: 28 September 2017

Latest update: 28 August 2023

Nicholas P.

Role: Director

Appointed: 27 September 2016

Latest update: 28 August 2023

People with significant control

Cvs (Uk) Ltd
Address: Owen Road Owen Road, Diss, Norfolk, IP22 4ER, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England, Wales & Scotland Companies Register
Registration number 03777473
Notified on 27 September 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 6 April 2016
Ceased on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 June 2018
Account last made up date 27 September 2016
Confirmation statement next due date 25 September 2018
Confirmation statement last made up date 11 September 2017
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 January 2015
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 December 2015
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 27 September 2016
Date Approval Accounts 22 June 2017
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 14 December 2012
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 18th April 2018. New Address: King Street House 15 Upper King Street Norwich NR3 1RB. Previous address: Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom (AD01)
filed on: 18th, April 2018
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Long Acre

Post code:

NG13 8AF

City / Town:

Bingham

HQ address,
2013

Address:

Long Acre

Post code:

NG13 8AF

City / Town:

Bingham

HQ address,
2014

Address:

Long Acre

Post code:

NG13 8AF

City / Town:

Bingham

HQ address,
2015

Address:

Long Acre

Post code:

NG13 8AF

City / Town:

Bingham

HQ address,
2016

Address:

Cvs House Owen Road

Post code:

IP22 4ER

City / Town:

Diss

Accountant/Auditor,
2014 - 2016

Name:

Collins Chapple & Co Limited

Address:

34a Musters Road West Bridgford

Post code:

NG2 7PL

City / Town:

Nottingham

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Services (by SIC Code)

  • 75000 : Veterinary activities
16
Company Age

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