My Vet 24-7 Limited

General information

Name:

My Vet 24-7 Ltd

Office Address:

26 - 28 Pield Heath Road UB8 3NG Uxbridge

Number: 07033237

Incorporation date: 2009-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Vet 24-7 has been operating in this business for fifteen years. Registered under no. 07033237, the company is listed as a Private Limited Company. You can reach the office of the firm during its opening times under the following location: 26 - 28 Pield Heath Road, UB8 3NG Uxbridge. It has been already 15 years from the moment My Vet 24-7 Limited is no longer recognized under the business name Hc1126. The enterprise's classified under the NACE and SIC code 75000: Veterinary activities. September 30, 2022 is the last time when the accounts were filed.

At the moment, we can name only a single managing director in the company: Anna D. (since 2009-11-01). Since 2009-10-06 Daniel D., had been performing the duties for this company until the resignation six years ago. What is more another director, including Roderick T. resigned in October 2009. In order to support the directors in their duties, this particular company has been utilizing the expertise of Daniel D. as a secretary for the last six years.

  • Previous company's names
  • My Vet 24-7 Limited 2009-11-04
  • Hc1126 Limited 2009-09-29

Financial data based on annual reports

Company staff

Daniel D.

Role: Secretary

Appointed: 01 October 2018

Latest update: 22 March 2024

Anna D.

Role: Director

Appointed: 01 November 2009

Latest update: 22 March 2024

People with significant control

Anna D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anna D.
Notified on 2 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel D.
Notified on 6 April 2016
Ceased on 2 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Termination of appointment as a secretary on November 22, 2023 (TM02)
filed on: 22nd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 75000 : Veterinary activities
14
Company Age

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