Haven Veterinary Healthcare Limited

General information

Name:

Haven Veterinary Healthcare Ltd

Office Address:

King Street House 15 Upper King Street NR3 1RB Norwich

Number: 05276104

Incorporation date: 2004-11-02

Dissolution date: 2019-02-05

End of financial year: 06 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Haven Veterinary Healthcare came into being in 2004 as a company enlisted under no 05276104, located at NR3 1RB Norwich at King Street House 15. The firm's last known status was dissolved. Haven Veterinary Healthcare had been in this business for at least 15 years.

In the company, many of director's assignments had been performed by Richard G. and Nicholas P.. Within the group of these two individuals, Nicholas P. had supervised the company for the longest time, having become a member of officers' team on 2016.

The companies with significant control over this firm were: Cvs (Uk) Limited owned over 3/4 of company shares. 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: 3 August 2023

Richard G.

Role: Secretary

Appointed: 28 September 2017

Latest update: 3 August 2023

Nicholas P.

Role: Director

Appointed: 07 November 2016

Latest update: 3 August 2023

People with significant control

Cvs (Uk) Limited
Address: Cvs House Owen Road, Diss, Norfolk, IP22 4ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 03777473
Notified on 7 November 2016
Nature of control:
over 3/4 of shares
Kiran G.
Notified on 6 April 2016
Ceased on 7 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 6 April 2016
Ceased on 7 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 06 August 2018
Account last made up date 06 November 2016
Confirmation statement next due date 16 November 2018
Confirmation statement last made up date 02 November 2017
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: Thu, 19th Apr 2018. New Address: King Street House 15 Upper King Street Norwich NR3 1RB. Previous address: Cvs House Owen Road Diss IP22 4ER England (AD01)
filed on: 19th, April 2018
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 75000 : Veterinary activities
14
Company Age

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