S-p Veterinary Limited

General information

Name:

S-p Veterinary Ltd

Office Address:

Ernst & Young Llp 1 More London Place SE1 2AF London

Number: 01782521

Incorporation date: 1984-01-12

Dissolution date: 2021-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

S-p Veterinary started conducting its business in the year 1984 as a Private Limited Company registered with number: 01782521. The firm's registered office was based in London at Ernst & Young Llp. This particular S-p Veterinary Limited company had been offering its services for at least 37 years. This firm was known as Pitman-moore until 1994-07-04, at which point the company name was replaced by Mallinckrodt Veterinary. The final was known as took place on 1998-01-01.

The officers were as follow: Martin R. assigned to lead the company in 2018 and Ebru C. assigned to lead the company in 2018.

The companies that controlled this firm were: S-P Veterinary Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at Walton, MK7 7AJ, Buckinghamshire and was registered as a PSC under the registration number 02197451.

  • Previous company's names
  • S-p Veterinary Limited 1998-01-01
  • Mallinckrodt Veterinary Limited 1994-07-04
  • Pitman-moore Limited 1984-01-12

Company staff

Martin R.

Role: Director

Appointed: 01 March 2018

Latest update: 17 February 2024

Ebru C.

Role: Director

Appointed: 01 March 2018

Latest update: 17 February 2024

People with significant control

S-P Veterinary Holdings Limited
Address: Walton Manor Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02197451
Notified on 6 April 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 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 March 2019
Confirmation statement last made up date 01 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2016 (AA)
filed on: 1st, November 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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